1 Marjorie Grove Limited

Company Registration Number: 06247672

Company registered in England and Wales

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1 Marjorie Grove Limited is a Private Company Limited by Guarantee first registered on 15 May 2007.

Registered Address

1 MARJORIE GROVE BATTERSEA
LONDON
SW11 5SH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 5SH

Registration Data

Company Number

06247672

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£1£1
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • GILLIATT, Sophia Elizabeth

    Secretary

    Appointed on 15 May 2007

     

    Flat 1
    1 Marjorie Grove
    London
    SW11 5SH

  • CAMBRIDGE, David Hunter

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    1 Marjorie Grove
    London
    SW11 5SH

  • GILLIATT, Sophia Elizabeth

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    Flat 1
    1 Marjorie Grove
    London
    SW11 5SH

  • RUSSELL, David George

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1987

    Flat 2
    1 Marjorie Grove
    Battersea
    London
    SW11 5SH
    United Kingdom

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    82 St John Street
    London
    EC1M 4JN

  • HENDRON, Richard Francis Patrick

    Director

    Appointed on 15 May 2007

    Resigned on 10 April 2013

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: March 1953

    Chestnut House
    81a Harestone Valley Road
    Caterham
    Surrey
    CR3 6HQ

  • HENDRON, Ursula Mary

    Director

    Appointed on 15 May 2007

    Resigned on 10 April 2013

    Nationality: Irish

    Occupation: Teacher On Career Break

    Month of birth: July 1957

    Chestnut House
    81a Harestone Valley Road
    Caterham
    Surrey
    CR3 6HQ

  • SPENCER, Jonathan David

    Director

    Appointed on 10 April 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1983

    Flat 3
    1 Marjorie Grove
    London
    SW11 5SH
    United Kingdom

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZEJFDT. Transaction: MzE2ODUxNjI0N2FkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of Jonathan David Spencer as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JAS8KX. Transaction: MzE2MTQ1MzQwN2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVSQW. Transaction: MzE1MDIzODg3NWFkaXF6a2N4.

  4. 5 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZI1HRT. Transaction: MzE0MDgwMDUwOGFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47UKESA. Transaction: MzEyMzY2NDIzMGFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZIOIGQ. Transaction: MzExNTg4MDU3MGFkaXF6a2N4.

  7. 20 January 2015 Appointment of Mr David George Russell as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIKWEP. Transaction: MzExNTcwODMzMGFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBCS2. Transaction: MzEwMTM5MDgxM2FkaXF6a2N4.

  9. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329AXLD. Transaction: MzA5NTI2MzUyM2FkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY4L6. Transaction: MzA3OTA1NzY2OGFkaXF6a2N4.

  11. 23 April 2013 Appointment of Mr Jonathan David Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VL8LF. Transaction: MzA3NjczNzI5M2FkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of Ursula Hendron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DFZBK. Transaction: MzA3NjI1ODI0NWFkaXF6a2N4.

  13. 15 April 2013 Termination of appointment of Richard Hendron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DFYRF. Transaction: MzA3NjI1ODE0MWFkaXF6a2N4.

  14. 6 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219IP88. Transaction: MzA3MjM3Njg0OGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7X1U. Transaction: MzA1NzUwOTk2MWFkaXF6a2N4.

  16. 18 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10PZDGZ. Transaction: MzA1MDkyODQwOWFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 15 May 2011 no member list [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMG15U65. Transaction: MzAzNzIxMzExMWFkaXF6a2N4.

  18. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8GSMROR. Transaction: MzAzMjMwMDYyM2FkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 15 May 2010 no member list [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XGIFDKGN. Transaction: MzAxNjY1Mjk4NWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for David Hunter Cambridge on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGIF9KGJ. Transaction: MzAxNjY1Mjg3M2FkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Ursula Mary Hendron on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGIFCKGM. Transaction: MzAxNjY1Mjg3OGFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Sophia Elizabeth Gilliatt on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGIFAKGK. Transaction: MzAxNjY1Mjg3NWFkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Richard Francis Patrick Hendron on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGIFBKGL. Transaction: MzAxNjY1Mjg3NmFkaXF6a2N4.

  24. 11 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMUWSHEO. Transaction: MzAwOTI3OTk2MGFkaXF6a2N4.

  25. 10 June 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK009ALL. Transaction: MjAzNDgwODU0OWFkaXF6a2N4.

  26. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQI067UP. Transaction: MjAyNzQ0NDk2OWFkaXF6a2N4.

  27. 5 June 2008 Annual return made up to 15/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H7T0BU. Transaction: MjAwNjcyOTQwMGFkaXF6a2N4.

  28. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MzA5N2FkaXF6a2N4.

  29. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2NzE5M2FkaXF6a2N4.

  30. 13 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1MzgyNmFkaXF6a2N4.

  31. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5Mzk5N2FkaXF6a2N4.

  32. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg0NzY0M2FkaXF6a2N4.

  33. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4NjU0MGFkaXF6a2N4.

  34. 13 July 2007 Registered office changed on 13/07/07 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxNjM4NGFkaXF6a2N4.

  35. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM1MTY4MGFkaXF6a2N4.

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