62 GRANTS CLOSE
LONDON
NW7 1DE
There are 56 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
24 December
Accounts Category
DORMANT
Accounts Last Made Up
24 December 2017
Accounts Next Due
24 September 2019
Returns Last Made Up
5 November 2015
Returns Next Due
3 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2008 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £15,000 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,062 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2,816 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £18,062 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,057 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £15,005 |
No previous names
Secretary
Appointed on 3 January 2011
62
Grants Close
London
NW7 1DE
Director
Appointed on 5 November 2007
Nationality: British
Occupation: Landlord
Month of birth: January 1960
Flat 10
6 Regency Square
Brighton
BN12FG
Director
Appointed on 2 August 2012
Nationality: British
Occupation: Publishing Company Director
Month of birth: June 1964
62
Grants Close
London
NW7 1DE
Director
Appointed on 5 November 2007
Nationality: British
Occupation: Executive Assistant Banking
Month of birth: November 1955
24a
Eardley Cresent
London
SW59JW
Secretary
Appointed on 5 November 2007
Resigned on 2 September 2015
Nationality: British
Occupation: Office Worker
Flat 1
24 Eardley Cresent
London
SW59JZ
Corporate Secretary
Appointed on 5 November 2007
Resigned on 5 November 2007
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Director
Appointed on 5 November 2007
Resigned on 2 September 2015
Nationality: British
Occupation: Office Worker
Month of birth: December 1980
Flat 1
24 Eardley Cresent
London
SW59JZ
Director
Appointed on 5 November 2007
Resigned on 2 August 2012
Nationality: Danish
Occupation: Banking Accountant
Month of birth: January 1960
Flat 2 24 Eardley Crescent
London
SW5 9JZ
Director
Appointed on 2 August 2012
Resigned on 4 November 2012
Nationality: British
Occupation: Executive Assistant
Month of birth: November 1955
62
Grants Close
London
NW7 1DE
Director
Appointed on 5 November 2007
Resigned on 10 June 2011
Nationality: British
Occupation: Corporate Finance Executive
Month of birth: October 1983
Shrob Lodge
Old Stratford
Milton Keynes
Northants
MK19 6BA
Corporate Director
Appointed on 5 November 2007
Resigned on 5 November 2007
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
This information was most recently updated 04/12/2018.
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Action Date: 5 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I3KIAY. Transaction: MzIxODYzMjg4OGFkaXF6a2N4.
Action Date: 24 December 2017. Category: Accounts. Type: AA. Barcode: X7CSEMKP. Transaction: MzIxMjUyNDg5MGFkaXF6a2N4.
Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IMQ463. Transaction: MzE4OTUxNDc0NGFkaXF6a2N4.
Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: X6DJ9DEX. Transaction: MzE4Mzc4NTc4OGFkaXF6a2N4.
Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJET6. Transaction: MzE2MTU5MzA2NWFkaXF6a2N4.
Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTBJV. Transaction: MzE1NjYzMTk4OWFkaXF6a2N4.
Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDYM1. Transaction: MzEzNDc3MjExM2FkaXF6a2N4.
Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4JSDYU8. Transaction: MzEzNDc3MTgyNWFkaXF6a2N4.
Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GG53SY. Transaction: MzEzMTQyNTExM2FkaXF6a2N4.
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Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RBMY. Transaction: MzExMDkxMjM3MGFkaXF6a2N4.
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Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5LKY. Transaction: MzA4ODE4OTUzNmFkaXF6a2N4.
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Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XAZM. Transaction: MzA2NzEzNDUzNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1L6XAZE. Transaction: MzA2NzEzNDM2MWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X1EW1COG. Transaction: MzA2MjEwMzIyM2FkaXF6a2N4.
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Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X99O3Z16. Transaction: MzA0NjY5MjIxN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X99O2Z15. Transaction: MzA0NjY5MTk2N2FkaXF6a2N4.
Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XULRCXV7. Transaction: MzA0NDQxMDg5MWFkaXF6a2N4.
Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4R8OPMZ. Transaction: MzAyODE4NTk5MmFkaXF6a2N4.
Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XDVQKNNP. Transaction: MzAyMzgzODEyNGFkaXF6a2N4.
Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XE6RWFO7. Transaction: MzAwNDcyNjMwOWFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RSFO3. Transaction: MzAwNDcyNTQ2OGFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RVFO6. Transaction: MzAwNDcyNTQ3M2FkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RUFO5. Transaction: MzAwNDcyNTQ3MWFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RTFO4. Transaction: MzAwNDcyNTQ3MGFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RRFO2. Transaction: MzAwNDcyNTQ2N2FkaXF6a2N4.
Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: A4OHFCZ9. Transaction: MjA0MDcyNjIxMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X612A4XH. Transaction: MjAxODIzNTMzMGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X61294XG. Transaction: MjAxODIzMzg0NmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AZ3K2YTP. Transaction: MjAwMzQyODA2OGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: AZ3K1YTO. Transaction: MjAwMzQyNzk4N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AND6LXXV. Transaction: MjAwMTI0MTQ3M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AND66XXG. Transaction: MjAwMTI0MTAyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AND67XXH. Transaction: MjAwMTI0MDk0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AND69XXJ. Transaction: MjAwMTIzOTU4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AND6BXXL. Transaction: MjAwMTIzOTM1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AND68XXI. Transaction: MjAwMTIzODU4M2FkaXF6a2N4.
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Category: Officers. Type: 288a. Barcode: AND6CXXM. Transaction: MjAwMTIzODA2OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc2OTIwOGFkaXF6a2N4.