117 the Grove Ealing Limited

Company Registration Number: 06381928

Company registered in England and Wales

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117 the Grove Ealing Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT 117 THE GROVE
EALING
LONDON
W5 3SL

There are 10 companies currently registered at this postcode, including this one.

All companies at W5 3SL

Registration Data

Company Number

06381928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35£35£35£35£35£35
of which Cash £0£0£0£0£0£0
Total Assets £35£35£35£35£35£35
Current Liabilities £0£0£0£7,579£0£0
Net Current Assets £35£35£35£-7,544£35£35
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • GREEN, Faye

    Secretary

    Appointed on 11 October 2011

     

    Ground Floor Flat
    117 The Grove
    Ealing
    London
    W5 3SL
    United Kingdom

  • NOLASCO, Paolo

    Director

    Appointed on 12 January 2008

     

    Nationality: Italian

    Occupation: Wine Consultant

    Month of birth: July 1964

    Flat 2
    117 The Grove
    London
    W5 3SL

  • SEE, Chutima

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    21 The Avenue
    London
    W4 1HA

  • TAGGART, Robert

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1979

    Flat 3
    117 The Grove
    Ealing
    London
    W5 3SL
    England

  • WANG, Xiao Lei

    Director

    Appointed on 18 April 2010

     

    Nationality: Chinese

    Occupation: Visa Consultant

    Month of birth: October 1981

    Garden Flat, 117
    The Grove
    London
    W5 3SL
    England

  • MARROCCO, Adrian Robert

    Secretary

    Appointed on 26 September 2007

    Resigned on 11 October 2011

    49
    Annett Road
    Walton-On-Thames
    Surrey
    KT12 2JS
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • HART, Catherine Laura

    Director

    Appointed on 26 September 2007

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1974

    Garden Flat
    117 The Grove Ealing
    London
    W5 3SL

  • MARROCCO, Dagmar

    Director

    Appointed on 26 September 2007

    Resigned on 2 September 2011

    Nationality: Austrian

    Occupation: Product Manager

    Month of birth: January 1970

    49 Annett Road
    Walton
    Surrey
    KT12 2JS

  • SEE, Chee Keong

    Director

    Appointed on 26 September 2007

    Resigned on 25 January 2008

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: October 1953

    21 The Avenue
    London
    W4 1HA

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFROH. Transaction: MzE2MTg1NjM3OGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUSZN. Transaction: MzE1MTEyMTc2NWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1SP5. Transaction: MzEzMzYwMTY2NmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA680. Transaction: MzEyNjA0ODg3MWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CI14. Transaction: MzEwOTA1ODk1M2FkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQEZ29. Transaction: MzEwMjQ5NzAwM2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GXLE. Transaction: MzA4NjAzNzU4MmFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CAMOXL. Transaction: MzA4MTYwMjM0NWFkaXF6a2N4.

  9. 1 July 2013 Appointment of Robert Taggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BD91AO. Transaction: MzA4MDc0NjMwMGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTFGP. Transaction: MzA2NTY3Njg5MGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E8TPHT. Transaction: MzA2MTYwMjgyM2FkaXF6a2N4.

  12. 12 October 2011 Appointment of Ms Faye Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0HEKYAK. Transaction: MzA0NTM3MTQ3M2FkaXF6a2N4.

  13. 12 October 2011 Termination of appointment of Adrian Marrocco as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0HERYAR. Transaction: MzA0NTM3MTM3NmFkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XX22BXZ5. Transaction: MzA0NDczMjM1M2FkaXF6a2N4.

  15. 26 September 2011 Registered office address changed from 49 Annett Road Walton on Thames Surrey KT12 2JS on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUDTHXU5. Transaction: MzA0NDM3NzY5OWFkaXF6a2N4.

  16. 2 September 2011 Termination of appointment of Dagmar Marrocco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN8AJX7P. Transaction: MzA0MzE4MTI0M2FkaXF6a2N4.

  17. 2 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEWCARB8. Transaction: MzAzMTU1MjY3NWFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XL9GWO4V. Transaction: MzAyNDkyMTYxNGFkaXF6a2N4.

  19. 10 October 2010 Director's details changed for Chutima See on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XL9GVO4U. Transaction: MzAyNDkyMTYwOGFkaXF6a2N4.

  20. 10 October 2010 Director's details changed for Dagmar Marrocco on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XL9GUO4T. Transaction: MzAyNDkyMTYwNmFkaXF6a2N4.

  21. 4 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOJGEKID. Transaction: MzAxNjkyNTk3NmFkaXF6a2N4.

  22. 18 April 2010 Appointment of Mr Xiao Lei Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT4RJ9V. Transaction: MzAxMzcxMjQ0OGFkaXF6a2N4.

  23. 18 April 2010 Termination of appointment of Catherine Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIT42J96. Transaction: MzAxMzcxMjM5MWFkaXF6a2N4.

  24. 20 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XOBJ6E87. Transaction: MzAwMTA1MzI4NGFkaXF6a2N4.

  25. 1 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0EVCB5B. Transaction: MjAzNjI1NzE0NmFkaXF6a2N4.

  26. 14 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3073X5. Transaction: MjAxNTQyNDIwN2FkaXF6a2N4.

  27. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgyMDkzOWFkaXF6a2N4.

  28. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgyMTA5NGFkaXF6a2N4.

  29. 17 January 2008 Ad 12/01/08--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ2NzQ4MGFkaXF6a2N4.

  30. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2ODk1MGFkaXF6a2N4.

  31. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxMzMyNGFkaXF6a2N4.

  32. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxMzYxM2FkaXF6a2N4.

  33. 3 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxMzM1M2FkaXF6a2N4.

  34. 3 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxMzY0NmFkaXF6a2N4.

  35. 3 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxMzQyNGFkaXF6a2N4.

  36. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxMzMzNmFkaXF6a2N4.

  37. 27 October 2007 Registered office changed on 27/10/07 from: 20 old palace road weybridge KT13 8PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI2NDE1NGFkaXF6a2N4.

  38. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM5NjI1M2FkaXF6a2N4.

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