53 Grove Park Road Management Ltd

Company Registration Number: 06462238

Company registered in England and Wales

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53 Grove Park Road Management Ltd is a Private Company Limited by Shares first registered on 2 January 2008. Its current registered address is in London.

Registered Address

53 GROVE PARK ROAD
CHISWICK
LONDON
W4 3RU

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 3RU

Registration Data

Company Number

06462238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BEDFORD, Filipa, Dr

    Secretary

    Appointed on 1 June 2015

     

    53a
    Grove Park Road
    London
    W4 3RU
    England

  • BEDFORD, Filipa, Dr

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Economist

    Month of birth: August 1978

    53a
    Grove Park Road
    London
    W4 3RU
    England

  • COLEMAN, Hayley

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    53 Grove Park Road
    Chiswick
    London
    W4 3RU

  • DE RINALDIS, Emanuele, Dr

    Director

    Appointed on 25 September 2013

     

    Nationality: Italian

    Occupation: Scientist

    Month of birth: June 1971

    53
    Grove Park Road
    1st Floor Flat
    London
    W4 3RU
    England

  • MORIARTY, Richard

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Civic Servant

    Month of birth: October 1973

    53 Grove Park Road
    Chiswick
    London
    W4 3RU

  • COLEMAN, Hayley

    Secretary

    Appointed on 2 January 2008

    Resigned on 1 June 2015

    Nationality: British

    53 Grove Park Road
    Chiswick
    London
    W4 3RU

  • ASPINALL, Brenda

    Director

    Appointed on 2 January 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    53 Grove Park Road
    Chiswick
    London
    W4 3RU

  • DONNELLY, Carla

    Director

    Appointed on 28 January 2011

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1963

    53 Grove Park Road
    Chiswick
    London
    W4 3RU

  • GUERION, Tony

    Director

    Appointed on 2 January 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1974

    53 Grove Park Road
    Chiswick
    London
    W4 3RU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66H8IUZ. Transaction: MzE3NTc2ODM0NWFkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZMVT. Transaction: MzE2NjY2NjI5NGFkaXF6a2N4.

  3. 23 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55JUCHU. Transaction: MzE0NzA1MzY4OGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCG2L4. Transaction: MzEzOTQyMjYzMWFkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Dr Filipa Goncalves Sa on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X4YCG2KO. Transaction: MzEzOTQyMjUwMmFkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Hayley Coleman as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4YCG2N4. Transaction: MzEzOTQyMjUwMGFkaXF6a2N4.

  7. 11 January 2016 Appointment of Dr Filipa Bedford as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4YCG2KW. Transaction: MzEzOTQyMjUwOGFkaXF6a2N4.

  8. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468W06O. Transaction: MzEyMjAxNDE1OWFkaXF6a2N4.

  9. 17 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZAT7DS. Transaction: MzExNTU1Njc1N2FkaXF6a2N4.

  10. 20 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X367018B. Transaction: MzA5ODUwMDg0OWFkaXF6a2N4.

  11. 19 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW7UB. Transaction: MzA5MjkwNzQ5M2FkaXF6a2N4.

  12. 5 October 2013 Appointment of Dr Emanuele De Rinaldis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IDKW01. Transaction: MzA4NjQxNTE1OWFkaXF6a2N4.

  13. 5 October 2013 Termination of appointment of Tony Guerion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDKVUY. Transaction: MzA4NjQxNTEzNGFkaXF6a2N4.

  14. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L8Q8B. Transaction: MzA3NjQ2OTIwNWFkaXF6a2N4.

  15. 1 March 2013 Appointment of Dr Filipa Goncalves Sa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NHJ7. Transaction: MzA3Mzc2OTYxNGFkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X201U806. Transaction: MzA3MTA4MDI5NmFkaXF6a2N4.

  17. 4 July 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1CGGSEX. Transaction: MzA2MDI0Mzc2MmFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X13KI6RS. Transaction: MzA1MzE0NjYwNGFkaXF6a2N4.

  19. 27 February 2012 Termination of appointment of Carla Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KI6RK. Transaction: MzA1MzE0NjQ3MWFkaXF6a2N4.

  20. 30 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRGA5UKX. Transaction: MzAzNzk4NTc0MGFkaXF6a2N4.

  21. 10 March 2011 Appointment of Miss Carla Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X02V1SBY. Transaction: MzAzMzYzNzA4M2FkaXF6a2N4.

  22. 10 March 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XZWLNSB3. Transaction: MzAzMzYyMTY2M2FkaXF6a2N4.

  23. 21 February 2011 Termination of appointment of Brenda Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLEYRU8. Transaction: MzAzMjYxMTcyMmFkaXF6a2N4.

  24. 21 October 2010 Previous accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XQ0PDOFS. Transaction: MzAyNTY1NjY4MWFkaXF6a2N4.

  25. 22 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XOVHOHNP. Transaction: MzAwOTg4MTcyOWFkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Richard Moriarty on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVHNHNO. Transaction: MzAwOTgwMTYwM2FkaXF6a2N4.

  27. 19 February 2010 Director's details changed for Tony Guerion on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVHMHNN. Transaction: MzAwOTgwMTYwMmFkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Hayley Coleman on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVHLHNM. Transaction: MzAwOTgwMTYwMWFkaXF6a2N4.

  29. 19 February 2010 Director's details changed for Brenda Aspinall on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVHKHNL. Transaction: MzAwOTgwMTU5MWFkaXF6a2N4.

  30. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUKTLEMP. Transaction: MzAwMTkwODg3MWFkaXF6a2N4.

  31. 20 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X77GE96K. Transaction: MjAzMDkzMjc1MWFkaXF6a2N4.

  32. 20 April 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73UB96R. Transaction: MjAzMDkxNTEwM2FkaXF6a2N4.

  33. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA3NjYwMWFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:08:01 +0000