51 Grovelands Road Limited

Company Registration Number: 05799041

Company registered in England and Wales

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51 Grovelands Road Limited is a Private Company Limited by Guarantee first registered on 27 April 2006. Its current registered address is in London.

Registered Address

51 GROVELANDS ROAD
PALMERS GREEN
LONDON
N13 4RJ

There are 15 companies currently registered at this postcode, including this one.

All companies at N13 4RJ

Registration Data

Company Number

05799041

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £25,000£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets £0£0£0£0£0£54£54
of which Cash £0£0£0£0£0£0£0
Total Assets £25,000£25,000£25,000£25,000£25,000£25,054£25,054
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£54£54
Total Net Worth £25,000£25,000£25,000£25,000£25,000£25,054£25,054

Previous Names

No previous names

Company Officers

  • NICOLAOU, Pavlos

    Secretary

    Appointed on 27 April 2006

     

    51a Groveland Road
    London
    N13 4RJ

  • KAYE, Sharon

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1958

    4 Knowl Way
    Elstree
    Hertfordshire
    WD6 3NB

  • RIVETT CARNAC, Bernadette

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1955

    51 Grovelands Road
    London
    N13 4RJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJ5Q3. Transaction: MzE3NTE2MDM5MGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWCXF7. Transaction: MzE2NzU3OTA2MmFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL3E1. Transaction: MzE0OTEwMjQwM2FkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCYX61. Transaction: MzE0MDQzMTI1MGFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47MIEYP. Transaction: MzEyMzI4MzU3MmFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNXKEP. Transaction: MzExNTk4NzMyNmFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38I7F8O. Transaction: MzEwMDYyMjU5MmFkaXF6a2N4.

  8. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F0OSP. Transaction: MzA5MzM0NzgzM2FkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ2BT. Transaction: MzA3ODM2Mjg3NWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217APZK. Transaction: MzA3MjA4NTUzMmFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18LC3ZV. Transaction: MzA1NzIyMTExMGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTNDS. Transaction: MzA1MTUzNDIwMGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGK0STN5. Transaction: MzAzNjIyOTQ5N2FkaXF6a2N4.

  14. 23 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJTD9R0M. Transaction: MzAzMDg4NTUwN2FkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 27 April 2010 no member list [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XZ22VKCR. Transaction: MzAxNjUyMTAxM2FkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Bernadette Rivett Carnac on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ22UKCQ. Transaction: MzAxNjUxNTY0M2FkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Sharon Kaye on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ22TKCP. Transaction: MzAxNjUxNTY0MmFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZHYPH4L. Transaction: MzAwODMxNDM4MmFkaXF6a2N4.

  19. 25 May 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX5FA58. Transaction: MjAzMzYxOTM0MGFkaXF6a2N4.

  20. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATHM77O8. Transaction: MjAyNjg0MTQ5NWFkaXF6a2N4.

  21. 13 May 2008 Annual return made up to 27/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X053HZN8. Transaction: MjAwNTI0NTY2N2FkaXF6a2N4.

  22. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVSIPXKL. Transaction: MjAwMDQ1MDYyMmFkaXF6a2N4.

  23. 1 June 2007 Annual return made up to 27/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NjM0OWFkaXF6a2N4.

  24. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ1NDA1NmFkaXF6a2N4.

  25. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY5ODgzNWFkaXF6a2N4.

  26. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIwMzUxMmFkaXF6a2N4.

  27. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1Njk5N2FkaXF6a2N4.

  28. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3ODQyOGFkaXF6a2N4.

  29. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxODIzMGFkaXF6a2N4.

  30. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1MzU4MmFkaXF6a2N4.

  31. 25 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkzMTg2NWFkaXF6a2N4.

  32. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU4NDg3M2FkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:50:30 +0100