63 ST John'S Hill Grove Limited

Company Registration Number: 05666865

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.
63 ST John'S Hill Grove Limited is a Private Company Limited by Shares first registered on 5 January 2006.

Registered Address

63A ST JOHNS HILL GROVE
LONDON
SW11 5RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05666865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

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

  • MEDLEY, Elizabeth Kate

    Secretary

    Appointed on 1 December 2016

     

    63a St Johns Hill Grove
    London
    SW11 5RF

  • HOLROYD, Mark Richard

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: December 1969

    63b St Johns Hill Grove
    London
    SW11 2RF

  • MEDLEY, Elizabeth Kate

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: April 1978

    63a St Johns Hill Grove
    London
    SW11 2RF

  • MEDLEY, Sarah Louise

    Secretary

    Appointed on 23 October 2007

    Resigned on 1 July 2016

    Nationality: British

    63a St Johns Hill Grove
    London
    SW11 2RF

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 January 2006

    Resigned on 23 October 2007

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BARNETT, Simon Robert

    Director

    Appointed on 23 October 2007

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Media Sales

    Month of birth: January 1976

    63a St Johns Hill Grove
    London
    SW11 2RF

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 5 January 2006

    Resigned on 23 October 2007

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ736P. Transaction: MzE2NjE5MTU5MmFkaXF6a2N4.

  2. 1 December 2016 Appointment of Miss Elizabeth Kate Medley as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5KWK72O. Transaction: MzE2MzI2MzYwNGFkaXF6a2N4.

  3. 1 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KWK6UB. Transaction: MzE2MzI2MzQ2NmFkaXF6a2N4.

  4. 2 July 2016 Termination of appointment of Sarah Louise Medley as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5ACX9DD. Transaction: MzE1MjE2MjEzNGFkaXF6a2N4.

  5. 30 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5OY1. Transaction: MzE0MDg2MDA4MGFkaXF6a2N4.

  6. 29 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4NA1QB7. Transaction: MzEzODQ5MjIzOGFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI731V. Transaction: MzExNDc5NTc0OWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4LKZ. Transaction: MzExMDE4Njc1N2FkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9VSZ. Transaction: MzA5MjAzNzAyNmFkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M6W30J. Transaction: MzA4OTc0NDYyM2FkaXF6a2N4.

  11. 9 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X23SBFUY. Transaction: MzA3NDIwNjM3NGFkaXF6a2N4.

  12. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVH35. Transaction: MzA2Njc2Mjg2MGFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU1RM. Transaction: MzA1MDc4MDIwNmFkaXF6a2N4.

  14. 16 January 2012 Termination of appointment of Simon Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MU1RE. Transaction: MzA1MDc3OTk4MWFkaXF6a2N4.

  15. 12 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBFOVT87. Transaction: MzAzNTQ1NTg3NGFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XAR2RT4O. Transaction: MzAzNTMxNDAzOGFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X237DIBF. Transaction: MzAxMTQ3Mzk0M2FkaXF6a2N4.

  18. 15 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X23GXIB8. Transaction: MzAxMTQ3Mzc2NmFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Elizabeth Kate Medley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X237CIBE. Transaction: MzAxMTQ3MzM3MGFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Mark Richard Holroyd on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X237BIBD. Transaction: MzAxMTQ3MzM2OWFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Simon Robert Barnett on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X237AIBC. Transaction: MzAxMTQ3MzM2OGFkaXF6a2N4.

  22. 25 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6GOFF9A. Transaction: MzAwMzY0MDQ4OWFkaXF6a2N4.

  23. 6 April 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43GR8RA. Transaction: MjAyOTkzMTI2MWFkaXF6a2N4.

  24. 20 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9P586LC. Transaction: MjAyMzc1MzMwMWFkaXF6a2N4.

  25. 23 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0ODgzNWFkaXF6a2N4.

  26. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MTg4N2FkaXF6a2N4.

  27. 29 October 2007 Registered office changed on 29/10/07 from: 45 pont street knightsbridge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3MjAwMWFkaXF6a2N4.

  28. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3Mjk1N2FkaXF6a2N4.

  29. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MDc1MmFkaXF6a2N4.

  30. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MzQwNWFkaXF6a2N4.

  31. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3MTU3M2FkaXF6a2N4.

  32. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3MTU3MmFkaXF6a2N4.

  33. 16 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NTgzNmFkaXF6a2N4.

  34. 5 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg4NDIwNGFkaXF6a2N4.

  35. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjE2NTE1OGFkaXF6a2N4.

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