38-44 Blackmores Grove Management Limited

Company Registration Number: 05635632

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.
38-44 Blackmores Grove Management Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in London.

Registered Address

6 PARKGATE GARDENS
LONDON
UNITED KINGDOM
SW14 8BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05635632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORSYTH, Nan Barbara

    Secretary

    Appointed on 29 August 2017

     

    6
    Parkgate Gardens
    London
    SW14 8BQ
    United Kingdom

  • AUSTEN, Richard Frederick

    Director

    Appointed on 26 June 2009

     

    Nationality: English

    Occupation: Self-Employed

    Month of birth: December 1948

    42
    Blackmore's Grove
    Teddington
    Middlesex
    TW11 9AF

  • COFFEY, Barry Michael

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    40 Blackmores Grove
    Teddington
    Middlesex
    TW11 9AF

  • FORSYTH, Nan Barbara

    Director

    Appointed on 22 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    6
    Parkgate Gardens
    London
    SW14 8BQ
    England

  • HOPE, Mary Hannah

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1926

    38 Blackmores Grove
    Teddington
    Middlesex
    TW11 9AF

  • LANGTON, Martin Jeremy

    Secretary

    Appointed on 24 November 2005

    Resigned on 29 August 2017

    Nationality: British

    Occupation: Self Employed

    25 Thrupps Avenue
    Hersham
    Walton On Thames
    Surrey
    KT12 4NA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • IGO, Gareth Richard

    Director

    Appointed on 24 November 2005

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    42 Blackmores Grove
    Teddington
    Middlesex
    TW11 9AF

  • LANGTON, Martin Jeremy

    Director

    Appointed on 24 November 2005

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1968

    25 Thrupps Avenue
    Hersham
    Walton On Thames
    Surrey
    KT12 4NA

  • MORONI, Graziano

    Director

    Appointed on 22 August 2007

    Resigned on 26 June 2009

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1969

    42 Blackmores Grove
    Teddington
    Middlesex
    TW11 9AF

  • 38-44 BLACKMORES GROVE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    25
    Thrupps Avenue
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4NA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 29 August 2017 Termination of appointment of Martin Jeremy Langton as a secretary on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: TM02. Barcode: X6DUGOIG. Transaction: MzE4NDAyMTQ3OGFkaXF6a2N4.

  2. 29 August 2017 Registered office address changed from 25 Thrupps Avenue Hersham Walton on Thames Surrey KT12 4NA to 6 Parkgate Gardens London SW14 8BQ on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Address. Type: AD01. Barcode: X6DUGMQ3. Transaction: MzE4NDAyMTQzM2FkaXF6a2N4.

  3. 29 August 2017 Appointment of Mrs Nan Barbara Forsyth as a secretary on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: AP03. Barcode: X6DUG7EX. Transaction: MzE4NDAyMTA3MmFkaXF6a2N4.

  4. 22 August 2017 Appointment of Mrs Nan Barbara Forsyth as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP01. Barcode: X6DCAO4A. Transaction: MzE4MzQ2MTg5NWFkaXF6a2N4.

  5. 31 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BTK0UG. Transaction: MzE4MTgwNDI3NWFkaXF6a2N4.

  6. 21 June 2017 Termination of appointment of Martin Jeremy Langton as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X691RV9N. Transaction: MzE3ODU1NjE4MGFkaXF6a2N4.

  7. 8 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0KPN. Transaction: MzE2Mzk2ODE1NWFkaXF6a2N4.

  8. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7J6OZ. Transaction: MzE1NjAyMDk3OWFkaXF6a2N4.

  9. 20 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMUQB. Transaction: MzEzNzk1OTg1N2FkaXF6a2N4.

  10. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKEWQW. Transaction: MzEyOTYyOTc2OGFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGMG3. Transaction: MzExMzQ3MjU1MGFkaXF6a2N4.

  12. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OKU1. Transaction: MzEwNjIyMjEwN2FkaXF6a2N4.

  13. 27 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KAP7. Transaction: MzA4OTU2MDU3NGFkaXF6a2N4.

  14. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMZJKY. Transaction: MzA4MzE3ODAyOGFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4XCIL. Transaction: MzA2OTY5NjAzNWFkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I6HXBU. Transaction: MzA2NDczOTExM2FkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSV1RS. Transaction: MzA0OTYxMzM4NWFkaXF6a2N4.

  18. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM16KX4B. Transaction: MzA0Mjk0OTA1OWFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XAJ9FQ48. Transaction: MzAyOTEzNzAzOGFkaXF6a2N4.

  20. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X29YYMVL. Transaction: MzAyMjE1MDQ5NWFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XI2JOFVY. Transaction: MzAwNTIzOTUzMmFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Martin Jeremy Langton on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2JNFVX. Transaction: MzAwNTIzOTIwMWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Mary Hannah Hope on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2JMFVW. Transaction: MzAwNTIzOTIwMGFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Barry Michael Coffey on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2JLFVV. Transaction: MzAwNTIzOTE5OWFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Mr Richard Frederick Austen on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI2JKFVU. Transaction: MzAwNTIzOTE5OGFkaXF6a2N4.

  26. 16 December 2009 Appointment of Mr Richard Frederick Austen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHBR2FUR. Transaction: MzAwNTEzMTQ0OGFkaXF6a2N4.

  27. 11 December 2009 Termination of appointment of 38-44 Blackmores Grove Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XES96FPM. Transaction: MzAwNDc5NzE3OWFkaXF6a2N4.

  28. 9 December 2009 Appointment of 38-44 Blackmores Grove Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XDP22FN5. Transaction: MzAwNDYzMzQ1MGFkaXF6a2N4.

  29. 8 December 2009 Termination of appointment of Graziano Moroni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0KCFM7. Transaction: MzAwNDUwODI3OWFkaXF6a2N4.

  30. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDVOCDHZ. Transaction: MjA0MTc5NjgyNGFkaXF6a2N4.

  31. 22 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4Z85VM. Transaction: MjAyMTA1MTY4OWFkaXF6a2N4.

  32. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRQWQ358. Transaction: MjAxMzQyNDUwNmFkaXF6a2N4.

  33. 20 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MzkxNGFkaXF6a2N4.

  34. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MzkxM2FkaXF6a2N4.

  35. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4MDE3NmFkaXF6a2N4.

  36. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjE4OWFkaXF6a2N4.

  37. 6 February 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNTE5MmFkaXF6a2N4.

  38. 6 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNjg4NmFkaXF6a2N4.

  39. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMDU0NGFkaXF6a2N4.

  40. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1MDIyM2FkaXF6a2N4.

  41. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzNDgwMmFkaXF6a2N4.

  42. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NzEyMWFkaXF6a2N4.

  43. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4MzA0NWFkaXF6a2N4.

  44. 1 August 2006 Registered office changed on 01/08/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAzOTU5NGFkaXF6a2N4.

  45. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyNzc3NWFkaXF6a2N4.

  46. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE2NzExMGFkaXF6a2N4.

  47. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA1NDgyNmFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:55:53 +0000