39 Lichfield Grove Limited

Company Registration Number: 05553597

Company registered in England and Wales

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39 Lichfield Grove Limited is a Private Company Limited by Guarantee first registered on 5 September 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

39 REGAL WAY
HARROW
MIDDLESEX
HA3 0RZ

There are 7 companies currently registered at this postcode, including this one.

All companies at HA3 0RZ

Registration Data

Company Number

05553597

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£9,802£9,802£9,802£9,364
Current Assets £0£0£639£0£0
of which Cash £0£0£0£0£0
Total Assets £0£9,802£10,441£9,802£9,364
Current Liabilities £0£7,099£7,738£7,099£6,880
Net Current Assets £0£-7,099£-7,099£-7,099£-6,880
Total Net Worth £0£2,703£2,703£2,703£2,484

Previous Names

No previous names

Company Officers

  • CRAIG, Clive

    Secretary

    Appointed on 30 October 2005

     

    20 Dorset Mews
    London
    N3 2BN

  • BEN-ARZI, Iris

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    39
    Regal Way
    Harrow
    Middlesex
    HA3 0RZ
    England

  • CRAIG, Clive

    Director

    Appointed on 30 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    20 Dorset Mews
    London
    N3 2BN

  • MOR, Ofer

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    39
    Regal Way
    Harrow
    Middlesex
    HA3 0RZ
    England

  • VARSANI, Ghanshyam

    Director

    Appointed on 30 October 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1973

    39 Regal Way
    Harrow
    Middlesex
    HA3 0RZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 1 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • RODRIGUES DE ALMEIDA, Elza

    Director

    Appointed on 30 October 2005

    Resigned on 26 June 2012

    Nationality: Brazilian

    Occupation: Self Employ

    Month of birth: November 1960

    14 Aldridge Avenue
    Edgware
    Middlesex
    HA8 8TA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2005

    Resigned on 1 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LDVT. Transaction: MzE1Nzg0MzM0MGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYEOI. Transaction: MzE1NzczNzE2NWFkaXF6a2N4.

  3. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596UTS1. Transaction: MzE1MDgxNzM3N2FkaXF6a2N4.

  4. 20 September 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFV0A. Transaction: MzEzMTI5OTY2NWFkaXF6a2N4.

  5. 7 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492NKOB. Transaction: MzEyNDcwMzk2NGFkaXF6a2N4.

  6. 9 March 2015 Registered office address changed from C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 39 Regal Way Harrow Middlesex HA3 0RZ on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UG068. Transaction: MzExODgzODEzN2FkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIMA2. Transaction: MzEwODc3NDc3MGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDQHC. Transaction: MzEwMjc4Mzk2OGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIWLV4. Transaction: MzA4NzM4MTE1N2FkaXF6a2N4.

  10. 22 October 2013 Termination of appointment of Elza Rodrigues De Almeida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWLUW. Transaction: MzA4NzM4MTA0NWFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA0J6. Transaction: MzA4MDY2NzczNmFkaXF6a2N4.

  12. 21 January 2013 Appointment of Mr Ofer Mor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JTP2H. Transaction: MzA3MTQ2NTU3NmFkaXF6a2N4.

  13. 21 January 2013 Appointment of Mrs Iris Ben-Arzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JTNFC. Transaction: MzA3MTQ2NTAxM2FkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP2Y9M. Transaction: MzA2ODQyMzcwNGFkaXF6a2N4.

  15. 3 October 2012 Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IONK1E. Transaction: MzA2NTE1MDM0M2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12GKY. Transaction: MzA1OTk4MjkzM2FkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X2OXXYHW. Transaction: MzA0NTY4MDkwOWFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWTTVDZ. Transaction: MzAzOTY2OTAxOWFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X285MPF2. Transaction: MzAyNzY5MjQ4MmFkaXF6a2N4.

  20. 26 November 2010 Director's details changed for Elza Rodrigues De Almeida on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X285KPF0. Transaction: MzAyNzY5MjM5MWFkaXF6a2N4.

  21. 26 November 2010 Director's details changed for Ghanshyam Varsani on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X285LPF1. Transaction: MzAyNzY5MjM5M2FkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 5 September 2009 no member list [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XJ3MJKX5. Transaction: MzAxNzc3MDgzMmFkaXF6a2N4.

  23. 27 April 2010 Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNJ9WJI9. Transaction: MzAxNDM2OTAyM2FkaXF6a2N4.

  24. 12 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjc3MDA0NWFkaXF6a2N4.

  25. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTkwMzU2MmFkaXF6a2N4.

  26. 11 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQRTSG91. Transaction: MzAwNjc3MDA2N2FkaXF6a2N4.

  27. 11 January 2010 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQRTTG92. Transaction: MzAwNjc3MDA0OGFkaXF6a2N4.

  28. 11 January 2010 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQRTUG93. Transaction: MzAwNjc3MDAxMWFkaXF6a2N4.

  29. 29 January 2009 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLV56X7. Transaction: MjAyNDUyNjQwM2FkaXF6a2N4.

  30. 5 February 2008 Registered office changed on 05/02/08 from: 39 regal way harrow middlesex HA3 0RZ

    Category: Address. Type: 287. Barcode: AGJBLWVW. Transaction: MDE5MTczMTAyMGFkaXF6a2N4.

  31. 4 February 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODEyNmFkaXF6a2N4.

  32. 6 December 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NjM0N2FkaXF6a2N4.

  33. 7 December 2006 Registered office changed on 07/12/06 from: 20 dorset mews finchley central london greater london N3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkwNzc4N2FkaXF6a2N4.

  34. 24 October 2006 Annual return made up to 05/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwNDQwMGFkaXF6a2N4.

  35. 27 September 2006 Registered office changed on 27/09/06 from: 39 lichfield grove finchley london N3 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIzMjg2MmFkaXF6a2N4.

  36. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMDY3NWFkaXF6a2N4.

  37. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2ODYwM2FkaXF6a2N4.

  38. 17 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzMzI5NWFkaXF6a2N4.

  39. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA3NjA3NGFkaXF6a2N4.

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