27 Grand Parade Limited

Company Registration Number: 05865816

Company registered in England and Wales

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27 Grand Parade Limited is a Private Company Limited by Shares first registered on 4 July 2006.

Registered Address

15 RUSSELL ROAD
LONDON
SW19 1QN

There are 23 companies currently registered at this postcode, including this one.

All companies at SW19 1QN

Registration Data

Company Number

05865816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20152014201320112009
Fixed Assets £5£5£5£5£5
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GRAHAM, Hilda

    Secretary

    Appointed on 4 July 2006

     

    15
    Russell Road
    London
    SW19 1QN
    United Kingdom

  • GRAHAM, Bryan

    Director

    Appointed on 4 July 2006

     

    Nationality: English

    Occupation: Investments

    Month of birth: May 1943

    15 Russell Road
    London
    SW19 1QN

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LESQ. Transaction: MzE1Mjg3ODA1MGFkaXF6a2N4.

  2. 20 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E7K8D5. Transaction: MzEyOTMzMzMzMGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUNSW. Transaction: MzEyNzI5NDc4NWFkaXF6a2N4.

  4. 28 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X445HX4Q. Transaction: MzEyMDE1NzUxOWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D476RF. Transaction: MzEwNDU5OTIyNmFkaXF6a2N4.

  6. 7 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GFI6O3. Transaction: MzA4NDYyMTM4OGFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7297. Transaction: MzA4MTYwOTM0M2FkaXF6a2N4.

  8. 30 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GE38AW. Transaction: MzA2MzI1NTgwMWFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UQPN. Transaction: MzA2MjMxNDA0OWFkaXF6a2N4.

  10. 31 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15VCEPT. Transaction: MzA1NTExMDA4MGFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X8OQLVYX. Transaction: MzA0MDY5Njg2NmFkaXF6a2N4.

  12. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBUAIT8V. Transaction: MzAzNTQ5NzQ0OWFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XTW0PLIE. Transaction: MzAxOTE2ODEyMWFkaXF6a2N4.

  14. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJTBEJBS. Transaction: MzAxMzg0ODA1NWFkaXF6a2N4.

  15. 9 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9JBBDG. Transaction: MjAzNjgwNzM5M2FkaXF6a2N4.

  16. 20 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XM1P12EQ. Transaction: MjAxMTQxMDQ4OWFkaXF6a2N4.

  17. 23 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XFWA31N9. Transaction: MjAwOTU2NzE5OWFkaXF6a2N4.

  18. 16 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1YF1F5. Transaction: MjAwOTA5MjYxMWFkaXF6a2N4.

  19. 16 July 2008 Secretary's change of particulars / hilda graham / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1YE1F4. Transaction: MjAwOTA5MTgwM2FkaXF6a2N4.

  20. 17 July 2007 Ad 01/01/07--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg4MTQ1MmFkaXF6a2N4.

  21. 9 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5MzY2M2FkaXF6a2N4.

  22. 9 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzA0NDM2MWFkaXF6a2N4.

  23. 9 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjQwNTkzM2FkaXF6a2N4.

  24. 9 July 2007 Registered office changed on 09/07/07 from: 21 augusta house augusta place worthing west sussex BN11 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMwNDkyOGFkaXF6a2N4.

  25. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2ODQxNWFkaXF6a2N4.

  26. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3MDcwMGFkaXF6a2N4.

  27. 21 July 2006 Registered office changed on 21/07/06 from: c/o brian graham, 21 augusta house, augusta place worthing west sussex BN11 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUwNzM5N2FkaXF6a2N4.

  28. 21 July 2006 Ad 04/07/06-12/07/06 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc1NzgwNGFkaXF6a2N4.

  29. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5NDQ2OWFkaXF6a2N4.

  30. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI1ODIzNWFkaXF6a2N4.

  31. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ2NDgyM2FkaXF6a2N4.

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