24 Grosvenor Gardens Limited

Company Registration Number: 05944025

Company registered in England and Wales

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24 Grosvenor Gardens Limited is a Private Company Limited by Guarantee first registered on 22 September 2006. Its current registered address is in London.

Registered Address

INMA BERENJENO
24 GROSVENOR GARDENS
LONDON
NW2 4QP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 4QP

Registration Data

Company Number

05944025

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £502£26£0£0£0£10
of which Cash £502£26£0£0£0£10
Total Assets £502£26£0£0£0£10
Current Liabilities £313£313£0£0£0£0
Net Current Assets £189£-287£0£0£0£10
Total Net Worth £189£-287£0£0£0£10

Previous Names

No previous names

Company Officers

  • FOX, Alan

    Secretary

    Appointed on 13 August 2013

     

    INMA BERENJENO
    24
    Grosvenor Gardens
    London
    NW2 4QP
    England

  • FOX, Alan

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    24 Grosvenor Gardens
    Willesden Green
    London
    NW2 4QP

  • MARTIN-BERENJENO, Inmaculada, Dr

    Director

    Appointed on 13 August 2013

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: September 1977

    INMA BERENJENO
    24
    Grosvenor Gardens
    London
    NW2 4QP
    England

  • SOLINSKI, Lydia

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1988

    INMA BERENJENO
    24
    Grosvenor Gardens
    London
    NW2 4QP

  • TRYB, Dominic

    Secretary

    Appointed on 22 September 2006

    Resigned on 28 September 2009

    24d Grosvenor Gardens
    London
    NW2 4QP

  • JURASKOVA, Lenka

    Director

    Appointed on 22 September 2006

    Resigned on 28 September 2009

    Nationality: Czech

    Occupation: Architect

    Month of birth: November 1975

    24d Grosvenor Gardens
    London
    NW2 4QP

  • PUTNAM, Sheelagh

    Director

    Appointed on 13 August 2013

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    INMA BERENJENO
    24
    Grosvenor Gardens
    London
    NW2 4QP
    England

  • PUTNAM, Thomas Drew

    Director

    Appointed on 13 August 2013

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    INMA BERENJENO
    24
    Grosvenor Gardens
    London
    NW2 4QP
    England

  • TRYB, Dominic

    Director

    Appointed on 22 September 2006

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    24d Grosvenor Gardens
    London
    NW2 4QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J0JJEX. Transaction: MzE2MTIyNzEzN2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGIPC. Transaction: MzE2MDg4MjI0MGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KL7MNC. Transaction: MzEzNTY0OTU0M2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZFUZ. Transaction: MzEzMjIxODk1NGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DAQ9E. Transaction: MzEyNTA1NjA5MWFkaXF6a2N4.

  6. 17 April 2015 Appointment of Miss Lydia Solinski as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J1I21. Transaction: MzEyMTQwMzM3NGFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Sheelagh Putnam as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44ALOBM. Transaction: MzEyMDIwODUwMGFkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of Thomas Drew Putnam as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44ALOAI. Transaction: MzEyMDIwODUyMmFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83ZEA. Transaction: MzEwODMwMDk1NWFkaXF6a2N4.

  10. 26 September 2014 Registered office address changed from 14 Keyes Road London NW2 3XA England to C/O Inma Berenjeno 24 Grosvenor Gardens London NW2 4QP on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H83ZE2. Transaction: MzEwODMwMDc1NmFkaXF6a2N4.

  11. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VHHTD. Transaction: MzEwMTgyMzk4OGFkaXF6a2N4.

  12. 30 April 2014 Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X1FH5. Transaction: MzA5OTIwMzIxNWFkaXF6a2N4.

  13. 8 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTg4MDMwMmFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 22 September 2013 no member list [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X335UW4P. Transaction: MzA5NTg4MDI2MWFkaXF6a2N4.

  15. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDcwMjM1OWFkaXF6a2N4.

  16. 12 December 2013 Director's details changed for Dr Inma Martin-Berenjeno on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2N227U2. Transaction: MzA5MDU2NjkzOGFkaXF6a2N4.

  17. 24 September 2013 Appointment of Mr Alan Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HKVX2O. Transaction: MzA4NTY3MDk5NGFkaXF6a2N4.

  18. 24 September 2013 Appointment of Mr Thomas Drew Putnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKVWAG. Transaction: MzA4NTY3MDczMWFkaXF6a2N4.

  19. 24 September 2013 Appointment of Mrs Sheelagh Putnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKV8F6. Transaction: MzA4NTY2MjE0MWFkaXF6a2N4.

  20. 24 September 2013 Appointment of Dr Inma Martin-Berenjeno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKV8JE. Transaction: MzA4NTY2MjEzNGFkaXF6a2N4.

  21. 5 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLCQ2. Transaction: MzA4MTAyNjk4NGFkaXF6a2N4.

  22. 26 March 2013 Annual return made up to 22 September 2012 no member list [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X24XT5MH. Transaction: MzA3NTIxNDk0NmFkaXF6a2N4.

  23. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTk2MjU2NmFkaXF6a2N4.

  24. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA4NzcyMWFkaXF6a2N4.

  25. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J2WG. Transaction: MzA2MDE5NDAzOGFkaXF6a2N4.

  26. 15 December 2011 Annual return made up to 22 September 2011 no member list [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0O7YUOA. Transaction: MzA0OTA0MDkyN2FkaXF6a2N4.

  27. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5SRKVF3. Transaction: MzAzOTk0MTc2NmFkaXF6a2N4.

  28. 4 January 2011 Annual return made up to 22 September 2010 no member list [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDLC1QIG. Transaction: MzAyOTcyMjY5NGFkaXF6a2N4.

  29. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMJG2LA3. Transaction: MzAxODc5NjExMmFkaXF6a2N4.

  30. 2 December 2009 Annual return made up to 22 September 2009 no member list [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XA9KEFG9. Transaction: MzAwNDEzMDIwM2FkaXF6a2N4.

  31. 12 November 2009 Registered office address changed from 24 Grosvenor Gardens London NW2 4QP on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: PWYBSEWW. Transaction: MzAwMjc2ODQyMWFkaXF6a2N4.

  32. 2 October 2009 Appointment terminated director lenka juraskova [View PDF]

    Category: Officers. Type: 288b. Barcode: RX0VADQW. Transaction: MjA0MjYwNTM1M2FkaXF6a2N4.

  33. 28 September 2009 Appointment terminated director and secretary dominic tryb [View PDF]

    Category: Officers. Type: 288b. Barcode: AW15CDKL. Transaction: MjA0MjMwNDYxOGFkaXF6a2N4.

  34. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5Mjk0OGFkaXF6a2N4.

  35. 22 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzg3MDg2M2FkaXF6a2N4.

  36. 21 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI7AJ6OM. Transaction: MjAyMzg3MDgyOWFkaXF6a2N4.

  37. 22 September 2008 Annual return made up to 22/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9HX3CS. Transaction: MjAxMzg2NDQxOWFkaXF6a2N4.

  38. 6 June 2008 Director appointed alan fox [View PDF]

    Category: Officers. Type: 288a. Barcode: AZBPL0B5. Transaction: MjAwNjc1NDM1M2FkaXF6a2N4.

  39. 24 October 2007 Annual return made up to 22/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NDk5OWFkaXF6a2N4.

  40. 24 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzUyODM5NGFkaXF6a2N4.

  41. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTUzOTI2NWFkaXF6a2N4.

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