76 Grove Park Road Limited

Company Registration Number: 06346888

Company registered in England and Wales

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76 Grove Park Road Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in London.

Registered Address

76B GROVE PARK ROAD
LONDON
W4 3QA

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

All companies at W4 3QA

Registration Data

Company Number

06346888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,990£17,876£14,367£12,038£5,724£3,071£1,671
of which Cash £19,210£17,045£13,002£9,567£5,213£3,071£640
Total Assets £19,990£17,876£14,367£12,038£5,724£3,071£1,671
Current Liabilities £19,118£16,953£13,366£11,039£5,601£2,186£983
Net Current Assets £872£923£1,001£999£123£885£688
Total Net Worth £872£923£1,001£999£123£891£694

Previous Names

  • BPC 2119 LIMITED, active until 10 December 2007

Company Officers

  • CUTMORE SCOTT, Robert Mark

    Secretary

    Appointed on 7 December 2007

     

    52 Eaton Mews North
    London
    SW1X 8LL

  • CUTMORE SCOTT, Joanne Joy

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    52 Eaton Mews North
    London
    SW1X 8LL

  • CUTMORE SCOTT, Robert Mark

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    52 Eaton Mews North
    London
    SW1X 8LL

  • CREMORNE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 August 2007

    Resigned on 7 December 2007

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • CREMORNE NOMINEES NO 2 LIMITED

    Corporate Director

    Appointed on 20 August 2007

    Resigned on 7 December 2007

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673GV16. Transaction: MzE3NjU0MzY0NmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG5T7. Transaction: MzE1Njc0NDY0NmFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EMIFT. Transaction: MzE0Njg2MzE0MGFkaXF6a2N4.

  4. 16 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzU4NDUwOWFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4M9C84H. Transaction: MzEzNzUwNzI0N2FkaXF6a2N4.

  6. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjg3OTE2N2FkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QNEMA. Transaction: MzEyMTQ4Njg5MWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3KZD1CA. Transaction: MzExMTYyNTE4MmFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLE3C. Transaction: MzEwMDkzODU0NGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9EK3. Transaction: MzA4NTU3NjkwNGFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YP3TN. Transaction: MzA3ODUxOTA1NWFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWE6L5. Transaction: MzA2NTMyODg0MmFkaXF6a2N4.

  13. 21 September 2012 Registered office address changed from 52 Eaton Mews North London SW1X 8LL on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYP9HT. Transaction: MzA2NDUyMjAyMmFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185Y3WY. Transaction: MzA1Njk0ODk2NWFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XCLUYZAV. Transaction: MzA0NzI3Mzc0OGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ3TXUFP. Transaction: MzAzNzc2NDkyN2FkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XORNWODW. Transaction: MzAyNTQ2NDM1NWFkaXF6a2N4.

  18. 16 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XN9NQHK7. Transaction: MzAwOTU2Njc5N2FkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XM9DPE4C. Transaction: MzAwMDgwODAxMWFkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNS7PB0J. Transaction: MjAzNTgyNTE1MmFkaXF6a2N4.

  21. 10 March 2009 Ad 09/03/09-09/03/09\gbp si [email protected]=4\gbp ic 996/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWPDI80L. Transaction: MjAyNzczMjM2MGFkaXF6a2N4.

  22. 24 February 2009 Ad 11/02/09\gbp si [email protected]=994\gbp ic 2/996\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVRK77JD. Transaction: MjAyNjU2NjA5MmFkaXF6a2N4.

  23. 24 February 2009 Registered office changed on 24/02/2009 from, 76 grove park road, chiswick, london, W4 3QA [View PDF]

    Category: Address. Type: 287. Barcode: AVRK97JF. Transaction: MjAyNjU0MzQxMWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRBL35J. Transaction: MjAxMzQyNTgzOWFkaXF6a2N4.

  25. 12 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTI2NjY2OGFkaXF6a2N4.

  26. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxMTY0M2FkaXF6a2N4.

  27. 11 December 2007 Ad 07/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMxMDgwNmFkaXF6a2N4.

  28. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMTE5MmFkaXF6a2N4.

  29. 11 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMjQyNWFkaXF6a2N4.

  30. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxMTY0NGFkaXF6a2N4.

  31. 11 December 2007 Registered office changed on 11/12/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxMTE5MWFkaXF6a2N4.

  32. 10 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTY4Nzg1MGFkaXF6a2N4.

  33. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUyMDc1M2FkaXF6a2N4.

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