23 Vauxhall Grove Limited

Company Registration Number: 05714656

Company registered in England and Wales

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23 Vauxhall Grove Limited is a Private Company Limited by Shares first registered on 20 February 2006.

Registered Address

23 VAUXHALL GROVE
LONDON
SW8 1SY

There are 21 companies currently registered at this postcode, including this one.

All companies at SW8 1SY

Registration Data

Company Number

05714656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3,647£2,578
of which Cash £0£0£3£0£0
Total Assets £3£3£3£3,647£2,578
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3,647£2,578
Total Net Worth £3£3£3£3,644£2,578

Previous Names

No previous names

Company Officers

  • FIRTH, Jane

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Business Director

    Month of birth: August 1978

    29
    Shelgate Road
    London
    SW11 1BB
    England

  • FREE, Georgina Anne

    Director

    Appointed on 13 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    23 Vauxhall Grove
    London
    SW8 1SY

  • GREEN, Richard Keith

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: August 1981

    23
    Vauxhall Grove
    London
    SW8 1SY
    England

  • HAWKINS, Emily

    Secretary

    Appointed on 1 October 2006

    Resigned on 14 September 2009

    Flat 1
    23 Vauxhall Grove
    London
    SW8 1SY

  • MACKAY, Paul

    Secretary

    Appointed on 20 February 2006

    Resigned on 29 September 2006

    23 Vauxhall Grove
    London
    SW8 1SY

  • BELCHER, Nicholas James

    Director

    Appointed on 1 October 2006

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    23 Vauxhall Grove Vauxhall Grove
    London
    SW8 1SY

  • MACKAY, Mary Anne

    Director

    Appointed on 20 February 2006

    Resigned on 29 September 2006

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1972

    23 Vauxhall Grove
    London
    SW8 1SY

  • MALACARIA, Pasquale

    Director

    Appointed on 20 February 2006

    Resigned on 27 February 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1961

    23 Vauxhall Grove
    London
    SW8 1SY

  • PARKIN, Lucie

    Director

    Appointed on 20 February 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    23 Vauxhall Grove
    London
    SW8 1SY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGPREI. Transaction: MzE2MjY3NTMzNWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X537VJQ3. Transaction: MzE0NDQ5NzkxNmFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Mr Richard Keith Green on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X537VJLV. Transaction: MzE0NDQ5Nzc1NGFkaXF6a2N4.

  4. 28 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3JRT5. Transaction: MzEzNjI1Nzc2NGFkaXF6a2N4.

  5. 28 November 2015 Appointment of Mr Richard Keith Green as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L3JRD7. Transaction: MzEzNjI1NzUzM2FkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44AN8A0. Transaction: MzEyMDIyNDAzOGFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Pasquale Malacaria as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X44AN8M2. Transaction: MzEyMDIyMzg1MGFkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of Pasquale Malacaria as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X44AN8AG. Transaction: MzEyMDIyMzc4N2FkaXF6a2N4.

  9. 24 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCAUXF. Transaction: MzExMTkyNjE3NGFkaXF6a2N4.

  10. 30 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ6A8. Transaction: MzA5NzI1MzkzMGFkaXF6a2N4.

  11. 23 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LR9QNE. Transaction: MzA4OTMzMTAxMWFkaXF6a2N4.

  12. 5 November 2013 Appointment of Miss Jane Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGQWEI. Transaction: MzA4ODIyMjcwOGFkaXF6a2N4.

  13. 17 October 2013 Termination of appointment of Lucie Parkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J612MQ. Transaction: MzA4NzEzNTQ0NGFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X250H5BM. Transaction: MzA3NTMxMDE1NWFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R1MQCHGY. Transaction: MzA2ODczNDkyM2FkaXF6a2N4.

  16. 11 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14I486W. Transaction: MzA1MzkwNTY0NGFkaXF6a2N4.

  17. 11 March 2012 Director's details changed for Miss Georgina Anne Free on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14I486O. Transaction: MzA1MzkwNTY0MGFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMNWUZAI. Transaction: MzA0NzM1MTQ4MWFkaXF6a2N4.

  19. 27 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X5G3HSSM. Transaction: MzAzNDUzMjkzOGFkaXF6a2N4.

  20. 11 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABBKIRJ8. Transaction: MzAzMjA0NjU2NGFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X6PRFIJZ. Transaction: MzAxMjA2ODI1MmFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Lucie Parkin on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6PREIJY. Transaction: MzAxMjA2ODIzMmFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSA6HG0U. Transaction: MzAwNTU5MzIxM2FkaXF6a2N4.

  24. 14 December 2009 Appointment of Miss Georgina Anne Free as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEX8FR1. Transaction: MzAwNDg4Njk3MWFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Pasquale Malacaria on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDTBOFN4. Transaction: MzAwNDY0MzQ5NGFkaXF6a2N4.

  26. 15 September 2009 Appointment terminated director nicholas belcher [View PDF]

    Category: Officers. Type: 288b. Barcode: XBV9OD9M. Transaction: MjA0MTMxMDU5MGFkaXF6a2N4.

  27. 15 September 2009 Appointment terminated secretary emily hawkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XBV46D9Z. Transaction: MjA0MTMxMDQ1NmFkaXF6a2N4.

  28. 9 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB6F7ZV. Transaction: MjAyNzU5ODAwM2FkaXF6a2N4.

  29. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0IS05OD. Transaction: MjAyMDUyMjA4M2FkaXF6a2N4.

  30. 28 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4RIYDB. Transaction: MjAwMjE3ODI0NWFkaXF6a2N4.

  31. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNjQ1MGFkaXF6a2N4.

  32. 8 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NjgxMWFkaXF6a2N4.

  33. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ3MDAxNGFkaXF6a2N4.

  34. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1NTgzNGFkaXF6a2N4.

  35. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0NzQ5OWFkaXF6a2N4.

  36. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0NzQ5OGFkaXF6a2N4.

  37. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM4ODI4NmFkaXF6a2N4.

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