44 ST. Johns Grove Limited

Company Registration Number: 05983094

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 ST. Johns Grove Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in London.

Registered Address

44 ST JOHNS GROVE
LONDON
N19 5RP

There are 14 companies currently registered at this postcode, including this one.

All companies at N19 5RP

Registration Data

Company Number

05983094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

15 July

Accounts Category

DORMANT

Accounts Last Made Up

13 July 2016

Accounts Next Due

15 April 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEY, Thomas James Maxim

    Secretary

    Appointed on 14 July 2016

     

    44a
    St. John's Grove
    London
    N19 5RP
    England

  • BEACHER, Alison

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Media & Pr

    Month of birth: January 1953

    Flat 4
    44 St. John's Grove
    London
    N19 5RP
    England

  • BEACHER, Alison

    Secretary

    Appointed on 1 February 2013

    Resigned on 14 July 2016

    Flat 4
    44 St. John's Grove
    London
    N19 5RP
    United Kingdom

  • SILVERLOCK, Thomas

    Secretary

    Appointed on 31 October 2006

    Resigned on 1 February 2013

    Flat 1, 44 St. Johns Grove
    London
    N19 5RP

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 5 February 2010

    Resigned on 15 May 2011

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Secretary

    Appointed on 12 September 2007

    Resigned on 5 February 2010

    Ringley House
    349 Royal College Street London Nw1 9qs
    London
    NW1 9QS
    United Kingdom

  • DELVIG, Pavel

    Director

    Appointed on 3 May 2011

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1982

    Flat 3
    44 St Johns Grove
    London
    N19 5RP
    United Kingdom

  • MACGREGOR, Hugo John Farrar

    Director

    Appointed on 31 October 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1974

    44 St. John's Grove
    London
    N19 5RP

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Director

    Appointed on 12 September 2007

    Resigned on 15 May 2011

    Ringley House
    349 Royal College Street London Nw1 9qs
    London
    NW1 9QS
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPRTU. Transaction: MzE2MTAzNzIwMWFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Pavel Delvig as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5B83Q94. Transaction: MzE1MjkxMDM1NmFkaXF6a2N4.

  3. 14 July 2016 Appointment of Ms Alison Beacher as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B83PI0. Transaction: MzE1MjkwOTkzNmFkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Alison Beacher as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5B83PAX. Transaction: MzE1MjkwOTgwM2FkaXF6a2N4.

  5. 14 July 2016 Appointment of Mr Thomas James Maxim Wey as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP03. Barcode: X5B83OYQ. Transaction: MzE1MjkwOTY2M2FkaXF6a2N4.

  6. 13 July 2016 Accounts for a dormant company made up to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Accounts. Type: AA. Barcode: X5B5HGGW. Transaction: MzE1MjgzMDE2OGFkaXF6a2N4.

  7. 22 June 2016 Current accounting period shortened from 28 September 2016 to 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Accounts. Type: AA01. Barcode: X59P1TN5. Transaction: MzE1MTMwMjA2MWFkaXF6a2N4.

  8. 7 December 2015 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4LR3VMO. Transaction: MzEzNjk3NDM3MmFkaXF6a2N4.

  9. 1 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2XN6. Transaction: MzEzNDI0NzY4M2FkaXF6a2N4.

  10. 12 May 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X479M2JT. Transaction: MzEyMzAyMzMyOWFkaXF6a2N4.

  11. 2 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQCU0. Transaction: MzExMDU4ODY1NWFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMFFV. Transaction: MzA4ODE0OTYwNmFkaXF6a2N4.

  13. 29 October 2013 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X2K10JV7. Transaction: MzA4NzgwOTg1NmFkaXF6a2N4.

  14. 26 March 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X24XQPWF. Transaction: MzA3NTE5MTMyMWFkaXF6a2N4.

  15. 6 February 2013 Appointment of Ms Alison Beacher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MQWHU. Transaction: MzA3MjM5Mzc2MmFkaXF6a2N4.

  16. 3 February 2013 Termination of appointment of Thomas Silverlock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21EXASW. Transaction: MzA3MjE3MDY0MWFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG2Y2. Transaction: MzA2NjgxMDg3OWFkaXF6a2N4.

  18. 18 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1BB55OG. Transaction: MzA1OTMwMjkzN2FkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XEWIAZGE. Transaction: MzA0NzY0NzEwNWFkaXF6a2N4.

  20. 20 June 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XY79CV5N. Transaction: MzAzOTA2MjY4M2FkaXF6a2N4.

  21. 25 May 2011 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: ACGHOUEF. Transaction: MzAzNzc2NDQ1MmFkaXF6a2N4.

  22. 25 May 2011 Appointment of Pavel Delvig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACGHPUEG. Transaction: MzAzNzc2NDI1M2FkaXF6a2N4.

  23. 19 May 2011 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADQUWU96. Transaction: MzAzNzQ0NzgxOWFkaXF6a2N4.

  24. 19 May 2011 Termination of appointment of Ringley Shadow Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADQUUU94. Transaction: MzAzNzQ0Nzc5OGFkaXF6a2N4.

  25. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XU14KORV. Transaction: MzAyNjI3NDk2MGFkaXF6a2N4.

  26. 18 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUIPMICR. Transaction: MzAxMTcyOTE5M2FkaXF6a2N4.

  27. 1 March 2010 Current accounting period shortened from 31 October 2010 to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA01. Barcode: A29DEHTM. Transaction: MzAxMDQxMTUxMWFkaXF6a2N4.

  28. 12 February 2010 Termination of appointment of Ringley Shadow Director Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A748THFI. Transaction: MzAwOTMyMjc2MmFkaXF6a2N4.

  29. 12 February 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7486HFV. Transaction: MzAwOTMyMjU0M2FkaXF6a2N4.

  30. 9 December 2009 Termination of appointment of Hugo Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1WCCFGQ. Transaction: MzAwNDYzMjA5M2FkaXF6a2N4.

  31. 20 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X4FGXF4C. Transaction: MzAwMzMzNTEzN2FkaXF6a2N4.

  32. 20 November 2009 Director's details changed for Ringley Shadow Director Limited on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH02. Barcode: X4FGWF4B. Transaction: MzAwMzMzNDUyMWFkaXF6a2N4.

  33. 20 November 2009 Director's details changed for Hugo John Farrar Macgregor on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4FGVF4A. Transaction: MzAwMzMzNDUyMGFkaXF6a2N4.

  34. 20 November 2009 Secretary's details changed for Ringley Shadow Director Limited on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH04. Barcode: X4FGUF49. Transaction: MzAwMzMzNDQ2NmFkaXF6a2N4.

  35. 20 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7LNVCJU. Transaction: MjAzOTYxMzE3MGFkaXF6a2N4.

  36. 13 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEUL6HV. Transaction: MjAyMzIwMDc0M2FkaXF6a2N4.

  37. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5OTAxNmFkaXF6a2N4.

  38. 30 November 2007 Registered office changed on 30/11/07 from: 44A st johns grove london N19 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk5ODcxOGFkaXF6a2N4.

  39. 22 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1ODM1MWFkaXF6a2N4.

  40. 22 November 2007 Registered office changed on 22/11/07 from: 157 tottenham lane crouch end london N8 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1ODg3N2FkaXF6a2N4.

  41. 21 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1ODg3NmFkaXF6a2N4.

  42. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMxODcxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.