62 GRANTS CLOSE
LONDON
NW7 1DE
There are 53 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
24 March
Accounts Category
DORMANT
Accounts Last Made Up
24 March 2017
Accounts Next Due
24 December 2018
Returns Last Made Up
19 January 2016
Returns Next Due
16 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £8 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £8 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £8 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £8 |
No previous names
Secretary
Appointed on 13 April 2017
62
Grants Close
London
NW7 1DE
Director
Appointed on 12 March 2015
Nationality: British
Occupation: Company Director
Month of birth: December 1962
9
Penywern Road
London
SW5 9TT
England
Director
Appointed on 20 April 2007
Nationality: British
Occupation: Investment Management Sales
Month of birth: May 1967
Flat 1
9 Penywern Road
London
SW5 9TT
Director
Appointed on 19 April 2007
Nationality: British
Occupation: None
Month of birth: December 1946
Flat 6
9 Penywern Road
London
SW5 9TT
Director
Appointed on 20 April 2007
Nationality: Irish
Occupation: Sales
Month of birth: January 1971
Flat 5
9 Penywern Road
London
SW5 9TT
Secretary
Appointed on 19 April 2007
Resigned on 5 October 2010
Flat 3
9 Penywern Road
London
SW5 9TT
Secretary
Appointed on 19 January 2007
Resigned on 21 March 2007
8 Breezers Court
20 The Highway Wapping
London
E1W 8BE
Director
Appointed on 20 April 2007
Resigned on 11 August 2014
Nationality: British
Occupation: Solicitor
Month of birth: November 1974
Flat 7
9 Penywern Road
London
SW5 9TT
Director
Appointed on 20 April 2007
Resigned on 15 April 2008
Nationality: British
Occupation: Co Director
Month of birth: May 1959
Flat 2
9 Penywern Road
London
SW5 9TT
Director
Appointed on 6 October 2010
Resigned on 6 October 2010
Nationality: British
Occupation: Artist
Month of birth: April 1950
62
Grants Close
London
NW7 1DE
United Kingdom
Director
Appointed on 19 April 2007
Resigned on 1 October 2008
Nationality: British
Occupation: Actress
Month of birth: January 1971
Flat 3
9 Penywern Road
London
SW5 9TT
Director
Appointed on 20 April 2007
Resigned on 15 January 2016
Nationality: Greek
Occupation: General Manager
Month of birth: February 1953
Flat 4
9 Penywern Road
London
SW5 9TT
Director
Appointed on 19 January 2007
Resigned on 21 March 2007
Nationality: British
Occupation: Lawyer
Month of birth: September 1970
4 Buckingham Road
London
N1 4DE
This information was most recently updated 16/11/2017.
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Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XYI0QG. Transaction: MzE5NTcwMTg2M2FkaXF6a2N4.
Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6K96SZF. Transaction: MzE5MTQzMTA3MGFkaXF6a2N4.
Action Date: 13 April 2017. Category: Officers. Type: AP03. Barcode: X64NUFK1. Transaction: MzE3MzgxNTI0OWFkaXF6a2N4.
Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSGHT. Transaction: MzE2NzIwMDYyM2FkaXF6a2N4.
Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KOLAMI. Transaction: MzE2MjkyNTU3OGFkaXF6a2N4.
Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MHCR. Transaction: MzE0MDE5OTY0N2FkaXF6a2N4.
Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2MHEN. Transaction: MzE0MDE5OTU5NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQ6EO. Transaction: MzEzNjcyNDM2M2FkaXF6a2N4.
Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X432CUFN. Transaction: MzExOTExNTg4OGFkaXF6a2N4.
Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL80JV. Transaction: MzExNTg2ODU0OWFkaXF6a2N4.
Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3N339IX. Transaction: MzExMzgzMDkwMGFkaXF6a2N4.
Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WNEA. Transaction: MzEwNTM0ODgzOWFkaXF6a2N4.
Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3205G9U. Transaction: MzA5NDcyMjk0M2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKABY8. Transaction: MzA5MTEyMTk2NWFkaXF6a2N4.
Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227B6SY. Transaction: MzA3MjgzNDY1OGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0H82. Transaction: MzA3MDY1MDI2N2FkaXF6a2N4.
Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7NNV. Transaction: MzA1MTA3MTYzMWFkaXF6a2N4.
Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O05P8B. Transaction: MzA0ODg0OTU1MGFkaXF6a2N4.
Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XXKO7S45. Transaction: MzAzMzI0NzI0MWFkaXF6a2N4.
Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X7KKYPWR. Transaction: MzAyODcyMTYyMWFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: XJP41O0Y. Transaction: MzAyNDY4Njc3OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XJLEAO0D. Transaction: MzAyNDY3NDYwM2FkaXF6a2N4.
Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XRAFZHZS. Transaction: MzAxMDYwNjA5NmFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFXHZQ. Transaction: MzAxMDYwNTU5NWFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFYHZR. Transaction: MzAxMDYwNTU5N2FkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFWHZP. Transaction: MzAxMDYwNTU5NGFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFVHZO. Transaction: MzAxMDYwNTU5M2FkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFUHZN. Transaction: MzAxMDYwNTU5MmFkaXF6a2N4.
Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRAFTHZM. Transaction: MzAxMDYwNTU5MGFkaXF6a2N4.
Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: XRADMG7K. Transaction: MzAwNTc3OTAyNWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJOFDG0C. Transaction: MzAwNTQ3MDU3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XVGFP7VE. Transaction: MjAyNzM3MDA0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XVGFN7VC. Transaction: MjAyNzM2ODk4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XVGFO7VD. Transaction: MjAyNzM2ODk2OWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3O1S4L6. Transaction: MjAxNzQyNTY0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE5MjExNTQ3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTE0MTQyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTE0NDA3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDIxNDc3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDIxNTM3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDIxNTkwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MzM0ODgwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Mjg0MjcxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjkwOTM3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3OTQ4OTE0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3ODU4Mjg1NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY2OTUzOWFkaXF6a2N4.