23 Marjorie Grove Ltd

Company Registration Number: 05714790

Company registered in England and Wales

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23 Marjorie Grove Ltd is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Wandsworth, London.

Registered Address

23 MARJORIE GROVE
BATTERSEA
WANDSWORTH
LONDON
SW11 5SH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 5SH

Registration Data

Company Number

05714790

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,757£8,757£8,757£8,757£8,757£8,757
Current Assets £676£519£1,040£0£157£121
of which Cash £676£519£1,040£0£157£121
Total Assets £9,433£9,276£9,797£8,757£8,914£8,878
Current Liabilities £0£0£0£0£0£0
Net Current Assets £676£519£1,040£0£157£121
Total Net Worth £9,433£9,276£9,797£8,757£8,914£8,878

Previous Names

No previous names

Company Officers

  • MUIR, Michelle

    Secretary

    Appointed on 6 March 2006

     

    40
    Sugden Road
    London
    SW11 5EF
    England

  • JEMMETT, Vivian

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Communications And Public Affairs Consultant

    Month of birth: November 1986

    23 Marjorie Grove
    Battersea
    Wandsworth
    London
    SW11 5SH

  • MUIR, Michelle

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1980

    40
    Sugden Road
    London
    SW11 5EF
    England

  • O'CONNOR, Lucy

    Director

    Appointed on 14 August 2015

     

    Nationality: Irish

    Occupation: Estate Agent

    Month of birth: March 1988

    23 Marjorie Grove
    Battersea
    Wandsworth
    London
    SW11 5SH

  • ROBINSON, Melissa

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: H R Manager

    Month of birth: September 1974

    Flat 2
    23 Marjorie Grove
    London
    SW11 5SH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALBONE, Michael David

    Director

    Appointed on 10 July 2009

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1983

    Flat 1
    23 Marjorie Grove
    London
    SW11 5SH

  • FARRAN, Andrew George

    Director

    Appointed on 26 July 2006

    Resigned on 10 July 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: June 1974

    Flat 1
    23 Marjorie Grove Battersea
    Wandsworth
    SW11 5SH

  • HAINES, Andrew Raymond

    Director

    Appointed on 6 March 2006

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1971

    The Shieling Links Road
    Bramley
    Surrey
    GU5 0AL

  • MCELROY, Darragh

    Director

    Appointed on 6 March 2006

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Press Office Consultant

    Month of birth: February 1977

    Flat 2
    23 Marjorie Grove Wandsworth
    London
    SW11 5SH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IKP0LN. Transaction: MzE2MDc1Njc2OWFkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X524MBGJ. Transaction: MzE0MzQ0Mjc1N2FkaXF6a2N4.

  3. 5 March 2016 Register(s) moved to registered office address 23 Marjorie Grove Battersea Wandsworth London SW11 5SH [View PDF]

    Category: Address. Type: AD04. Barcode: X524MBCZ. Transaction: MzE0MzQ0Mjc0NmFkaXF6a2N4.

  4. 6 October 2015 Appointment of Miss Lucy O'connor as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4HGX5A8. Transaction: MzEzMjQ5MTY3NGFkaXF6a2N4.

  5. 6 October 2015 Appointment of Miss Vivian Jemmett as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4HGX1K3. Transaction: MzEzMjQ5MDg4M2FkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Michael David Albone as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4H6JM9F. Transaction: MzEzMjI2NDEwNmFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CJN095. Transaction: MzEyNzgyODEyNWFkaXF6a2N4.

  8. 21 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43N6W73. Transaction: MzExOTY3MDkyMGFkaXF6a2N4.

  9. 21 March 2015 Register(s) moved to registered inspection location 40 Sugden Road London SW11 5EF [View PDF]

    Category: Address. Type: AD03. Barcode: X43N6W6R. Transaction: MzExOTY3MDkwN2FkaXF6a2N4.

  10. 21 March 2015 Register inspection address has been changed to 40 Sugden Road London SW11 5EF [View PDF]

    Category: Address. Type: AD02. Barcode: X43N6W6J. Transaction: MzExOTY3MDkwNmFkaXF6a2N4.

  11. 21 March 2015 Director's details changed for Miss Michelle Muir on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: CH01. Barcode: X43N6W4J. Transaction: MzExOTY3MDkwNWFkaXF6a2N4.

  12. 21 March 2015 Secretary's details changed for Miss Michelle Muir on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: CH03. Barcode: X43N6W4B. Transaction: MzExOTY3MDkwNGFkaXF6a2N4.

  13. 11 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BW6D9V. Transaction: MzEwMzU5NTY3NWFkaXF6a2N4.

  14. 22 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHPKQ. Transaction: MzA5NTAxNDk5M2FkaXF6a2N4.

  15. 2 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KBHA1K. Transaction: MzA4ODA3OTg0MmFkaXF6a2N4.

  16. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDLUX. Transaction: MzA3MzI0NzI2OGFkaXF6a2N4.

  17. 2 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KU2L1V. Transaction: MzA2Njg3NjE5OGFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13AC8DL. Transaction: MzA1MzAwMDUzN2FkaXF6a2N4.

  19. 1 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: X7NPNYVW. Transaction: MzA0NjQzOTQ3MmFkaXF6a2N4.

  20. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTU94RUI. Transaction: MzAzMjYzNzk1NmFkaXF6a2N4.

  21. 15 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXKI4MK6. Transaction: MzAyMTQwMzk5NmFkaXF6a2N4.

  22. 22 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XF0UOHP0. Transaction: MzAwOTkwMTY0OGFkaXF6a2N4.

  23. 22 February 2010 Director's details changed for Melissa Robinson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF0UNHPZ. Transaction: MzAwOTkwMTQ4NmFkaXF6a2N4.

  24. 22 February 2010 Director's details changed for Michelle Muir on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF0UMHPY. Transaction: MzAwOTkwMTQ4NWFkaXF6a2N4.

  25. 22 February 2010 Director's details changed for Michael David Albone on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF0ULHPX. Transaction: MzAwOTkwMTQ4NGFkaXF6a2N4.

  26. 22 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: XJP11G0N. Transaction: MzAwNTQ3MjI0NWFkaXF6a2N4.

  27. 24 July 2009 Director appointed michael david albone [View PDF]

    Category: Officers. Type: 288a. Barcode: APHO1BR7. Transaction: MjAzNzgwMzQ0MmFkaXF6a2N4.

  28. 24 July 2009 Appointment terminated director andrew farran [View PDF]

    Category: Officers. Type: 288b. Barcode: APHO0BR6. Transaction: MjAzNzgwMzQwNmFkaXF6a2N4.

  29. 23 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLWO7LM. Transaction: MjAyNjQxNjQ0OGFkaXF6a2N4.

  30. 23 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: XEBMI5VQ. Transaction: MjAyMTEyOTc3MmFkaXF6a2N4.

  31. 27 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAPRXFI. Transaction: MjAwMDIwNDkzM2FkaXF6a2N4.

  32. 5 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MTEwNmFkaXF6a2N4.

  33. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1NTE2OWFkaXF6a2N4.

  34. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NTk2OGFkaXF6a2N4.

  35. 26 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2ODY2OWFkaXF6a2N4.

  36. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0MzE5MmFkaXF6a2N4.

  37. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzNjE2MGFkaXF6a2N4.

  38. 7 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTk5Njk3MWFkaXF6a2N4.

  39. 7 June 2006 Ad 21/05/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk5NzU0M2FkaXF6a2N4.

  40. 14 March 2006 Registered office changed on 14/03/06 from: 7 praed street london W2 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgwMTU2OWFkaXF6a2N4.

  41. 14 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0MDkxNGFkaXF6a2N4.

  42. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyODIyN2FkaXF6a2N4.

  43. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0NDc3MWFkaXF6a2N4.

  44. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4MzQxOWFkaXF6a2N4.

  45. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyODExMWFkaXF6a2N4.

  46. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkwNjg4MmFkaXF6a2N4.

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