28-30 Grosvenor Gardens Mews North Limited

Company Registration Number: 05618728

Company registered in England and Wales

Approximate Location Map
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28-30 Grosvenor Gardens Mews North Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Maidenhead.

Registered Address

GROUND FLOOR BELMONT PLACE
BELMONT ROAD
MAIDENHEAD
SL6 6TB

There are 246 companies currently registered at this postcode, including this one.

All companies at SL6 6TB

Registration Data

Company Number

05618728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £66,590£66,590£66,590£66,590£66,590£66,590
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £66,590£66,590£66,590£66,590£66,590£66,590
Current Liabilities £66,582£66,582£66,582£66,582£66,582£66,582
Net Current Assets £-66,582£-66,582£-66,582£-66,582£-66,582£-66,582
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • LOUKIANOVA, Olga

    Director

    Appointed on 5 August 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1967

    30
    Grosvenor Gardens Mews North
    London

  • SHAMOON, Daniel

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    40
    Headfort Place
    London
    United Kingdom

  • JENNER, Hilary

    Secretary

    Appointed on 24 August 2007

    Resigned on 21 August 2014

    28 Grosvenor Gardens Mews North
    London
    SW1W 0JP

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 10 November 2005

    Resigned on 24 August 2007

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • AUERBACH, Daniel

    Director

    Appointed on 10 November 2005

    Resigned on 5 August 2010

    Nationality: Usa

    Occupation: Managing Partner

    Month of birth: May 1958

    Flat C9, Cameron Mansion,
    34 Magazine Gap Road
    Hong Kong Sar
    FOREIGN
    China

  • JENNER, Hilary

    Director

    Appointed on 6 June 2006

    Resigned on 21 August 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    28 Grosvenor Gardens Mews North
    London
    SW1W 0JP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDC2BN. Transaction: MzE2NTA4NzAwNmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFMAA. Transaction: MzE1NjI5NDQyMGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTRGUQ. Transaction: MzEzNzA3MDA4NmFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK9YR. Transaction: MzEzMDA5NjYxOGFkaXF6a2N4.

  5. 17 July 2015 Registered office address changed from 143a Watermans Quay William Morris Way London SW6 2UW to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTU7ER. Transaction: MzEyNzI5MTM2NWFkaXF6a2N4.

  6. 14 May 2015 Appointment of Mr. Daniel Shamoon as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X47ERFEQ. Transaction: MzEyMzE0MzkyNmFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X40J1XXV. Transaction: MzExNjY1ODg2N2FkaXF6a2N4.

  8. 5 September 2014 Termination of appointment of Hilary Jenner as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3FS8GJU. Transaction: MzEwNzAwODgzOGFkaXF6a2N4.

  9. 5 September 2014 Termination of appointment of Hilary Jenner as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3FS8GHU. Transaction: MzEwNzAwODgzN2FkaXF6a2N4.

  10. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMPISP. Transaction: MzEwNTgzNjAwNGFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUWPU. Transaction: MzA4NzY5ODY4OGFkaXF6a2N4.

  12. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA4RHV. Transaction: MzA4MjkxMDczNWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC189F. Transaction: MzA2NjU0MTAwNmFkaXF6a2N4.

  14. 23 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A158GDOH. Transaction: MzA1NDYyMTM3MGFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCOBAZAR. Transaction: MzA0NzI4MTM0N2FkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM5E6TFT. Transaction: MzAzNTk0NzA5NWFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X0CZPPAW. Transaction: MzAyNzI4NTgzNGFkaXF6a2N4.

  18. 21 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0CZOPAV. Transaction: MzAyNzI4NTgyNGFkaXF6a2N4.

  19. 21 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0CZNPAU. Transaction: MzAyNzI4NTgyM2FkaXF6a2N4.

  20. 8 November 2010 Appointment of Olga Loukianova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZ1GOUR. Transaction: MzAyNjU4ODA0M2FkaXF6a2N4.

  21. 15 September 2010 Registered office address changed from 28 Grosvenor Gardens Mews North London SW1W 0JP on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: AAZQ0NB7. Transaction: MzAyMzM2ODE2OWFkaXF6a2N4.

  22. 15 September 2010 Termination of appointment of Daniel Auerbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAZL7NB9. Transaction: MzAyMzM2MzkyN2FkaXF6a2N4.

  23. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATWIEMAR. Transaction: MzAyMTMzNzA0NWFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: AY3Q4I2P. Transaction: MzAxMTE4NDcxMGFkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4J3G6RD. Transaction: MjAyNDIwMjgzMGFkaXF6a2N4.

  26. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DMO4PH. Transaction: MjAxNzY5NTQ2M2FkaXF6a2N4.

  27. 18 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MDMyNmFkaXF6a2N4.

  28. 23 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4OTYyN2FkaXF6a2N4.

  29. 19 November 2007 Ad 24/08/07--------- £ si [email protected]=64 £ ic 8/72 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0MTk0MGFkaXF6a2N4.

  30. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQyNjkzMGFkaXF6a2N4.

  31. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4NTI3OGFkaXF6a2N4.

  32. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4OTI2M2FkaXF6a2N4.

  33. 6 September 2007 Ad 24/08/07--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg4NzgwNWFkaXF6a2N4.

  34. 22 August 2007 Registered office changed on 22/08/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ1NDk3N2FkaXF6a2N4.

  35. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYwMTQ4OGFkaXF6a2N4.

  36. 5 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg4ODk0M2FkaXF6a2N4.

  37. 25 October 2006 Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE0Mzg1N2FkaXF6a2N4.

  38. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcyMDE4N2FkaXF6a2N4.

  39. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyOTI3M2FkaXF6a2N4.

  40. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzNjU2MmFkaXF6a2N4.

  41. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg2NDU0OWFkaXF6a2N4.

  42. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAzODM5OWFkaXF6a2N4.

  43. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI2MTQ0NmFkaXF6a2N4.

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