37 to 42 Hargrave Mansions Limited

Company Registration Number: 06123257

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.
37 to 42 Hargrave Mansions Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in London.

Registered Address

37 HARGRAVE MANSIONS
HARGRAVE ROAD
LONDON
ENGLAND
N19 5SR

There are 3 companies currently registered at this postcode, including this one.

All companies at N19 5SR

Registration Data

Company Number

06123257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £60,000£60,000£60,000£60,000£60,000
Current Assets £9,296£7,551£5,020£26,070£12,052
of which Cash £8,207£5,495£3,267£24,942£12,052
Total Assets £69,296£67,551£65,020£86,070£72,052
Current Liabilities £400£426£300£300£288
Net Current Assets £8,896£7,125£4,720£25,770£11,764
Total Net Worth £68,896£67,125£64,720£85,770£71,764

Previous Names

No previous names

Company Officers

  • GRETTON, Arthur Lindsey, Dr

    Secretary

    Appointed on 20 September 2016

     

    37 Hargrave Mansions
    Hargrave Road
    London
    N19 5SR
    England

  • SILVA, Antonio

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1957

    91 Burnley Road
    London
    NW10 1EE

  • ZOLKWER, Claire

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    38 Hargrave Mansions
    Hargrave Road
    London
    N19 5SR

  • MACRORY, John Greer

    Secretary

    Appointed on 21 February 2007

    Resigned on 30 September 2008

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • OSBORNE, Mark Christopher

    Secretary

    Appointed on 16 January 2008

    Resigned on 20 September 2016

    Nationality: British

    40 Hargrave Mansions
    Hargrave Road
    London
    N19 5SR

  • MACRORY, John Greer

    Director

    Appointed on 21 February 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • WARD, Martina Margaret Josephine

    Director

    Appointed on 21 February 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1RA

This information was most recently updated 17/11/2016.

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. 10 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GLA8U9. Transaction: MzE1OTI3NzA1OWFkaXF6a2N4.

  2. 29 September 2016 Registered office address changed from 38 Hargrave Mansions Hargrave Road London N19 5SR England to 37 Hargrave Mansions Hargrave Road London N19 5SR on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJBQEB. Transaction: MzE1ODU5Mzg5MGFkaXF6a2N4.

  3. 29 September 2016 Appointment of Dr Arthur Lindsey Gretton as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5GJBQ3L. Transaction: MzE1ODU5MzgxN2FkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Mark Christopher Osborne as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5GJBPK3. Transaction: MzE1ODU5MzcwOGFkaXF6a2N4.

  5. 9 August 2016 Registered office address changed from 40 Hargrave Mansions Hargrave Road London N19 5SR to 38 Hargrave Mansions Hargrave Road London N19 5SR on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5CYYCQW. Transaction: MzE1NDY2ODQ4MmFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52XGG8G. Transaction: MzE0NDI3NTAwMGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E0C8VD. Transaction: MzEyOTUyMDg2OGFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ3LV. Transaction: MzExOTMyMjY0NGFkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JOBWZ4. Transaction: MzExMDg0MjExM2FkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33VM3LN. Transaction: MzA5NjM2ODY1MmFkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KN8TXM. Transaction: MzA4ODU0MTQyMmFkaXF6a2N4.

  12. 17 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24CX7TG. Transaction: MzA3NDU5NDc0NGFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JF7WVL. Transaction: MzA2NTgzMzYyNmFkaXF6a2N4.

  14. 4 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1401QUO. Transaction: MzA1MzUyNTYzNGFkaXF6a2N4.

  15. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AP4Z4Z38. Transaction: MzA0NjkzODU3NGFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XVB89RY9. Transaction: MzAzMjkwMTcwNWFkaXF6a2N4.

  17. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWR78OZM. Transaction: MzAyNjc1OTU4M2FkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XQIY6HYO. Transaction: MzAxMDQ3NTExMWFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Mr Antonio Silva on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQIY4HYM. Transaction: MzAxMDQ3NDg4NGFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Claire Zolkwer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQIY5HYN. Transaction: MzAxMDQ3NDg4M2FkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAQ6SFGQ. Transaction: MzAwNDE5OTI5NGFkaXF6a2N4.

  22. 26 March 2009 Director appointed mr antonio vasconcellos de andrade e silva [View PDF]

    Category: Officers. Type: 288a. Barcode: X163D8G8. Transaction: MjAyOTA0MjQwNGFkaXF6a2N4.

  23. 23 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00EI8BC. Transaction: MjAyODY0MTc2NmFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X35K34JF. Transaction: MjAxNzIzMjMwNWFkaXF6a2N4.

  25. 13 October 2008 Appointment terminated director and secretary john macrory [View PDF]

    Category: Officers. Type: 288b. Barcode: A27T63UF. Transaction: MjAxNTQyNzY3N2FkaXF6a2N4.

  26. 13 October 2008 Ad 30/09/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A27T53UE. Transaction: MjAxNTM4ODEwN2FkaXF6a2N4.

  27. 13 October 2008 Appointment terminated director martina ward [View PDF]

    Category: Officers. Type: 288b. Barcode: A27T73UG. Transaction: MjAxNTM4ODA2MGFkaXF6a2N4.

  28. 13 October 2008 Registered office changed on 13/10/2008 from 27 station road new barnet hertfordshire EN5 1PW [View PDF]

    Category: Address. Type: 287. Barcode: A27T83UH. Transaction: MjAxNTM4Nzk5NWFkaXF6a2N4.

  29. 8 October 2008 Director appointed claire zolkwer [View PDF]

    Category: Officers. Type: 288a. Barcode: A47PW3R0. Transaction: MjAxNTA4MzcwNmFkaXF6a2N4.

  30. 1 October 2008 Secretary appointed mark christopher osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NRX3KF. Transaction: MjAxNDUwOTM3NGFkaXF6a2N4.

  31. 14 July 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9K51BK. Transaction: MjAwODg4MDkzMmFkaXF6a2N4.

  32. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwNjI0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.