14 Ash Grove Ltd

Company Registration Number: 05606495

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Ash Grove Ltd is a Private Company Limited by Shares first registered on 28 October 2005.

Registered Address

14A ASH GROVE
LONDON
SE20 7RD

There are 10 companies currently registered at this postcode, including this one.

All companies at SE20 7RD

Registration Data

Company Number

05606495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHALL, Lynda Margaret

    Secretary

    Appointed on 14 August 2007

     

    Nationality: British

    14a Ash Grove
    London
    SE20 7RD

  • PAREN, Martha Josephine Culverwell

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Not Known

    Month of birth: October 1983

    14a Ash Grove
    London
    SE20 7RD

  • WARE, Edward Charles Robert

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Media Manager

    Month of birth: June 1983

    14c
    Ash Grove
    Anerley
    London
    SE20 7RD
    England

  • CLARK, Lucie Victoria

    Secretary

    Appointed on 2 June 2006

    Resigned on 26 July 2007

    14b Ash Grove
    Anerley
    London
    SE20 7RD

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • PARRY TAYLOR, Rachael

    Secretary

    Appointed on 28 October 2005

    Resigned on 2 June 2006

    14c Ash Grove
    Anerley
    London
    SE20 7RD

  • CLARK, Lucie Victoria

    Director

    Appointed on 28 October 2005

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1978

    14b Ash Grove
    Anerley
    London
    SE20 7RD

  • COWEN, David Thomas

    Director

    Appointed on 28 June 2013

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1982

    14c
    Ash Grove
    Anerley
    London
    London
    SE20 7RD
    England

  • DAWCZAK, Monika Malgorzata

    Director

    Appointed on 2 June 2006

    Resigned on 28 June 2013

    Nationality: Polish

    Occupation: Librarian

    Month of birth: April 1980

    14c Ash Grove
    Anerley
    London
    SE20 7RD

  • DWYER, Daniel James

    Nominee Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MCRAE, Alastair Robert Kempson

    Director

    Appointed on 14 August 2007

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1977

    14b Ash Grove
    London
    SE20 7RD

  • PARRY TAYLOR, Rachael

    Director

    Appointed on 28 October 2005

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1976

    14c Ash Grove
    Anerley
    London
    SE20 7RD

  • WHALL, Lynda Margaret

    Director

    Appointed on 28 October 2005

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1951

    14a Ash Grove
    London
    SE20 7RD

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AD1D4R. Transaction: MzE4MDE4ODcxM2FkaXF6a2N4.

  2. 10 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6ACT0E3. Transaction: MzE4MDE4MjgyM2FkaXF6a2N4.

  3. 19 January 2017 Appointment of Ms Martha Josephine Culverwell Paren as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGGK7F. Transaction: MzE2Njk3NzI1MGFkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Alastair Robert Kempson Mcrae as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YGGI1E. Transaction: MzE2Njk3NjY0MmFkaXF6a2N4.

  5. 8 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUDIA. Transaction: MzE2MTQ3NjAyNGFkaXF6a2N4.

  6. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNZL6U. Transaction: MzE1MzQxNjc1NWFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVHRFC. Transaction: MzEzNTg0OTcwMWFkaXF6a2N4.

  8. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOVSW. Transaction: MzEyNzg0NTI1OWFkaXF6a2N4.

  9. 25 February 2015 Appointment of Mr Edward Charles Robert Ware as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3C4H. Transaction: MzExODA2ODI4N2FkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of David Thomas Cowen as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41Z2L7N. Transaction: MzExODA2MDE0MmFkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKR3S. Transaction: MzExMTEyNjIxM2FkaXF6a2N4.

  12. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D42EOW. Transaction: MzEwNDUyMjU2M2FkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORBXT. Transaction: MzA4OTI4MDYxMWFkaXF6a2N4.

  14. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEU4O2. Transaction: MzA4MTM3ODcyN2FkaXF6a2N4.

  15. 30 June 2013 Termination of appointment of Monika Dawczak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMC6KX. Transaction: MzA4MDcwOTA3NmFkaXF6a2N4.

  16. 28 June 2013 Appointment of Mr David Thomas Cowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHAD7T. Transaction: MzA4MDY3MDIxM2FkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBGZ5. Transaction: MzA2NzQzNjI1N2FkaXF6a2N4.

  18. 20 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ814I. Transaction: MzA2MTEzMzY4OWFkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XCO7JZAW. Transaction: MzA0NzI4MTA4NGFkaXF6a2N4.

  20. 16 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHNQEWQR. Transaction: MzA0MjE1MjUzMGFkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X075JP8P. Transaction: MzAyNzI3MzExMWFkaXF6a2N4.

  22. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMS2ZLVS. Transaction: MzAxOTk4ODUyMWFkaXF6a2N4.

  23. 29 January 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XYLN3H2P. Transaction: MzAwODIwOTM3OGFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Alastair Robert Kempson Mcrae on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYLN2H2O. Transaction: MzAwODIwODQ3NmFkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Monika Malgorzata Dawczak on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYLN1H2N. Transaction: MzAwODIwODQ3M2FkaXF6a2N4.

  26. 8 December 2009 Annual return made up to 28 October 2008 with full list of shareholders [View PDF]

    Action Date: 28 October 2008. Category: Annual return. Type: AR01. Barcode: XCZHGFM6. Transaction: MzAwNDUwNTQzOWFkaXF6a2N4.

  27. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8B8WCR0. Transaction: MjA0MDIyNDEzN2FkaXF6a2N4.

  28. 6 January 2009 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW0S05WZ. Transaction: MjAyMjU1OTk2NGFkaXF6a2N4.

  29. 6 January 2009 Appointment terminated director lynda whall [View PDF]

    Category: Officers. Type: 288b. Barcode: AW0S15W0. Transaction: MjAyMjU1OTkwNmFkaXF6a2N4.

  30. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANOIG2PA. Transaction: MjAxMjMwNzQwNWFkaXF6a2N4.

  31. 26 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4ODM3MWFkaXF6a2N4.

  32. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMjkwOGFkaXF6a2N4.

  33. 22 August 2007 Registered office changed on 22/08/07 from: 14B ash grove anerley london SE20 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ0MDI3M2FkaXF6a2N4.

  34. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQzOTAzNmFkaXF6a2N4.

  35. 22 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MDc4NmFkaXF6a2N4.

  36. 27 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzMjg4NmFkaXF6a2N4.

  37. 16 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMzI4MGFkaXF6a2N4.

  38. 10 August 2006 Registered office changed on 10/08/06 from: 14C ash grove anerley london SE20 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU5NzIwNmFkaXF6a2N4.

  39. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwMjk2MWFkaXF6a2N4.

  40. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY2ODE5M2FkaXF6a2N4.

  41. 25 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2NTA1OGFkaXF6a2N4.

  42. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQxMDM0NmFkaXF6a2N4.

  43. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzMjA1NmFkaXF6a2N4.

  44. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzOTE5NmFkaXF6a2N4.

  45. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwNjE0M2FkaXF6a2N4.

  46. 11 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzNTc3OWFkaXF6a2N4.

  47. 11 November 2005 Registered office changed on 11/11/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY5NTQzMmFkaXF6a2N4.

  48. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE1MjI0NGFkaXF6a2N4.

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