22 Grove Road Limited

Company Registration Number: 05636218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Grove Road Limited is a Private Company Limited by Guarantee first registered on 25 November 2005.

Registered Address

22A GROVE ROAD
LONDON
N12 9DY

There are 3 companies currently registered at this postcode, including this one.

All companies at N12 9DY

Registration Data

Company Number

05636218

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Andrew Philip

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: May 1976

    22a Grove Road
    London
    N12 9DY

  • ROWE, Dulcie

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Md

    Month of birth: March 1963

    22
    Grove Road
    London
    N12 9DY
    England

  • COOK, Graham Martin

    Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2011

    22a Grove Road
    London
    N12 9DY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2005

    Resigned on 9 December 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ADAMS, Louis

    Director

    Appointed on 3 June 2008

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1948

    22 Grove Road
    London
    N12 9DY

  • ADAMS, Louis

    Director

    Appointed on 9 December 2005

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1948

    22 Grove Road
    London
    N12 9DY

  • COOK, Chris

    Director

    Appointed on 22 January 2008

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1968

    22a Grove Road
    London
    N12 9DY

  • COOK, Graham Martin

    Director

    Appointed on 9 December 2005

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    22a Grove Road
    London
    N12 9DY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 25 November 2005

    Resigned on 19 December 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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. 30 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXD4Z. Transaction: MzE2MzE2NDg2OWFkaXF6a2N4.

  2. 19 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: X5DP8VC1. Transaction: MzE1NTQ3MTIxN2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10ITD. Transaction: MzEzNjE5ODYyM2FkaXF6a2N4.

  4. 13 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: X4DPEFSR. Transaction: MzEyODk0NDAwNGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV58F7. Transaction: MzExMzU4NTU3NWFkaXF6a2N4.

  6. 16 December 2014 Appointment of Ms Dulcie Rowe as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X3MV537D. Transaction: MzExMzU4NDAwNGFkaXF6a2N4.

  7. 16 December 2014 Termination of appointment of Louis Adams as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X3MV50SH. Transaction: MzExMzU4MzM0M2FkaXF6a2N4.

  8. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6TW6X. Transaction: MzEwNDY4ODA0NGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QY0P. Transaction: MzA5MDY4MDg4OGFkaXF6a2N4.

  10. 25 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCF4JK. Transaction: MzA4MjE1MDMwMGFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ60A. Transaction: MzA2OTQ4Njc1OGFkaXF6a2N4.

  12. 28 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SSFS. Transaction: MzA2MzA1NDI5NWFkaXF6a2N4.

  13. 15 December 2011 Appointment of Andrew Philip Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O81K4Y. Transaction: MzA0OTA3MTg0MGFkaXF6a2N4.

  14. 13 December 2011 Termination of appointment of Graham Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2STUH. Transaction: MzA0ODkyODA4MmFkaXF6a2N4.

  15. 13 December 2011 Termination of appointment of Graham Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2STT6. Transaction: MzA0ODkyODA3NmFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SSPV. Transaction: MzA0ODkyNzczNmFkaXF6a2N4.

  17. 1 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4X86X41. Transaction: MzA0MzEwMjUxNWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 25 November 2010 no member list [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XQRWHRK2. Transaction: MzAzMjA3MDc0N2FkaXF6a2N4.

  19. 6 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ7UVN0N. Transaction: MzAyMjczMjE1MGFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 25 November 2009 no member list [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XTDCQH9V. Transaction: MzAwODgxNzEyMWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Graham Martin Cook on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDCPH9U. Transaction: MzAwODgxNzA5MGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Louis Adams on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDCOH9T. Transaction: MzAwODgxNzA4OGFkaXF6a2N4.

  23. 1 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0ENCDP0. Transaction: MjA0MjU3NzAyNGFkaXF6a2N4.

  24. 23 December 2008 Annual return made up to 25/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE4K5WE. Transaction: MjAyMTE0NzMxN2FkaXF6a2N4.

  25. 22 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: ACYPZ3AL. Transaction: MjAxMzg1MTAzM2FkaXF6a2N4.

  26. 3 June 2008 Director appointed louis adams [View PDF]

    Category: Officers. Type: 288a. Barcode: X4VV9099. Transaction: MjAwNjU2NDU1M2FkaXF6a2N4.

  27. 3 June 2008 Appointment terminated director chris cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VUI09H. Transaction: MjAwNjU2NDU0MGFkaXF6a2N4.

  28. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0OTA3OGFkaXF6a2N4.

  29. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM2MTM4NGFkaXF6a2N4.

  30. 17 December 2007 Annual return made up to 25/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMjg0NmFkaXF6a2N4.

  31. 26 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: MDE4NjAwNDMyNGFkaXF6a2N4.

  32. 26 February 2007 Annual return made up to 25/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0NjI5NGFkaXF6a2N4.

  33. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxODk2M2FkaXF6a2N4.

  34. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUxNjE3MGFkaXF6a2N4.

  35. 5 January 2006 Registered office changed on 05/01/06 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0MjA1MmFkaXF6a2N4.

  36. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc1ODM1MWFkaXF6a2N4.

  37. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4OTYwNmFkaXF6a2N4.

  38. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1NDE4M2FkaXF6a2N4.

  39. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIyNzI0MmFkaXF6a2N4.

  40. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQ2NjgyOWFkaXF6a2N4.

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