16 Gruneisen Road (Freehold) Limited

Company Registration Number: 06287300

Company registered in England and Wales

Approximate Location Map
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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.
16 Gruneisen Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in London.

Registered Address

16 GRUNEISEN ROAD
LONDON
N3 1LU

There are 2 companies currently registered at this postcode, including this one.

All companies at N3 1LU

Registration Data

Company Number

06287300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£26
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£26
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£26

Previous Names

No previous names

Company Officers

  • KTENIDIS, Thomas

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1992

    16
    Gruneisen Road
    London
    N3 1LU
    England

  • MILSOM, Andrew Richard

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Sales Valuer

    Month of birth: November 1983

    Flat B
    16 Gruneisen Road
    Finchley
    London
    N3 1LU
    United Kingdom

  • SHIHADEH, Ayman

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1973

    Flat A
    16 Gruneisen Road
    Finchley
    London
    London
    N3 1LU
    United Kingdom

  • JACKSON, Andrew Terence John

    Secretary

    Appointed on 20 June 2007

    Resigned on 5 March 2010

    16a Gruneisen Road
    London
    N3 1LU

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • BROLLY, John Daniel

    Director

    Appointed on 20 June 2007

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    16b Gruneisen Road
    Finchley
    London
    N3 1LU

  • JACKSON, Andrew Terence John

    Director

    Appointed on 20 June 2007

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    16a Gruneisen Road
    London
    N3 1LU

  • MCBRYDE, Paul

    Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1978

    16 Gruneisen Road
    London
    N3 1LU

  • QUIRKE, Thomas

    Director

    Appointed on 30 July 2011

    Resigned on 10 February 2017

    Nationality: English

    Occupation: Police Officer

    Month of birth: April 1981

    16
    Gruneisen Road
    London
    N3 1LU
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OWB01. Transaction: MzE3MTYxOTEzNmFkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OWAKZ. Transaction: MzE3MTYxOTAwNmFkaXF6a2N4.

  3. 21 March 2017 Appointment of Mr Thomas Ktenidis as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X62OU4CY. Transaction: MzE3MTU5OTQ0N2FkaXF6a2N4.

  4. 22 February 2017 Termination of appointment of Thomas Quirke as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X60SGD77. Transaction: MzE2OTUyMDU1M2FkaXF6a2N4.

  5. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5PFS. Transaction: MzE0NTM2MTE5MGFkaXF6a2N4.

  6. 28 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q05KR. Transaction: MzE0NDk5MDU4OGFkaXF6a2N4.

  7. 29 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480JJM. Transaction: MzEyMDE3MzcwNmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X440BVWI. Transaction: MzEyMDA1MTIyMWFkaXF6a2N4.

  9. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0NN6. Transaction: MzA5Njk1NjQyM2FkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34E0J61. Transaction: MzA5Njk1NTYwOGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XU5UP. Transaction: MzA3NTIyMjQ5NWFkaXF6a2N4.

  12. 26 March 2013 Registered office address changed from 16a Gruneisen Road London N3 1LU United Kingdom on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XU5UH. Transaction: MzA3NTIyMjQ4MWFkaXF6a2N4.

  13. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XU5BK. Transaction: MzA3NTIyMjM5N2FkaXF6a2N4.

  14. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRSIA. Transaction: MzA1NTA2NjMyNmFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13PU8SR. Transaction: MzA1MzQwMDM1NmFkaXF6a2N4.

  16. 1 March 2012 Appointment of Mr Thomas Quirke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PU8SJ. Transaction: MzA1MzM3MDE2N2FkaXF6a2N4.

  17. 29 July 2011 Termination of appointment of Paul Mcbryde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC4RBW8J. Transaction: MzA0MTI4OTAwMmFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZFT6V7C. Transaction: MzAzOTI2MDU1N2FkaXF6a2N4.

  19. 8 June 2011 Appointment of Mr Ayman Shihadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUE9QUSQ. Transaction: MzAzODQ3NTI3NWFkaXF6a2N4.

  20. 8 June 2011 Appointment of Mr Andrew Richard Milsom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEAHUSI. Transaction: MzAzODQ3NTMwOGFkaXF6a2N4.

  21. 29 May 2011 Termination of appointment of John Brolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAPOUJO. Transaction: MzAzNzk2MjUzOGFkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XII7MTUD. Transaction: MzAzNjU2ODgzM2FkaXF6a2N4.

  23. 1 October 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XI4EKNVZ. Transaction: MzAyNDQwNTM2MGFkaXF6a2N4.

  24. 1 October 2010 Director's details changed for Paul Mcbryde on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XI4EJNVY. Transaction: MzAyNDQwNTAzMWFkaXF6a2N4.

  25. 13 May 2010 Termination of appointment of Andrew Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2GBJX1. Transaction: MzAxNTQxMTA1NWFkaXF6a2N4.

  26. 12 May 2010 Termination of appointment of Andrew Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2EGJX4. Transaction: MzAxNTQxMTAxM2FkaXF6a2N4.

  27. 12 May 2010 Termination of appointment of Andrew Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV2D6JXT. Transaction: MzAxNTQxMDk4M2FkaXF6a2N4.

  28. 24 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XWWFWBS3. Transaction: MjAzNzc5NTg1M2FkaXF6a2N4.

  29. 1 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNFMB5Q. Transaction: MjAzNjIyMTUxOWFkaXF6a2N4.

  30. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XZGS689R. Transaction: MjAyODUyMjM4MWFkaXF6a2N4.

  31. 28 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMA72NC. Transaction: MjAxMjAyMzY3M2FkaXF6a2N4.

  32. 28 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNMA62NB. Transaction: MjAxMjAyMzAzM2FkaXF6a2N4.

  33. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNMA52NA. Transaction: MjAxMjAyMzAzMWFkaXF6a2N4.

  34. 28 August 2008 Registered office changed on 28/08/2008 from 16A gruneisen road london N3 1LU [View PDF]

    Category: Address. Type: 287. Barcode: XNMA42N9. Transaction: MjAxMjAyMzAyOWFkaXF6a2N4.

  35. 18 December 2007 Ad 14/12/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM2MjgwMGFkaXF6a2N4.

  36. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5MzI1MmFkaXF6a2N4.

  37. 7 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1ODc1MmFkaXF6a2N4.

  38. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwNDYyNWFkaXF6a2N4.

  39. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2MzcyMmFkaXF6a2N4.

  40. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMzkxM2FkaXF6a2N4.

  41. 7 August 2007 Registered office changed on 07/08/07 from: 16 gruneisen road london N3 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg3MjExNGFkaXF6a2N4.

  42. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjEzNzk2MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:04:43 +0100