44 Carshalton Grove Limited

Company Registration Number: 06502824

Company registered in England and Wales

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44 Carshalton Grove Limited is a Private Company Limited by Shares first registered on 13 February 2008. Its current registered address is in Surrey.

Registered Address

1 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 490 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

06502824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,371£804£0£0£0£0
of which Cash £1,367£800£0£0£0£0
Total Assets £1,371£804£0£0£0£0
Current Liabilities £1,367£800£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Daniel James Llion

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: May 1987

    Flat 3
    44 Carshalton Grove
    Sutton
    Surrey
    SM1 4LZ
    England

  • GOOZEE, James

    Secretary

    Appointed on 13 February 2008

    Resigned on 21 January 2015

    54a
    Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 February 2008

    Resigned on 13 February 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • GOOZEE, James

    Director

    Appointed on 13 February 2008

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Banking

    Month of birth: July 1977

    54a
    Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY
    United Kingdom

  • ROBINSON, Katherine Anna

    Director

    Appointed on 17 September 2008

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1981

    54a
    Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY
    United Kingdom

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 February 2008

    Resigned on 13 February 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5AHZNZ7. Transaction: MzE1MjE5NzczMGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBB21. Transaction: MzE0MjYyNTE0MGFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4B8Z4C2. Transaction: MzEyNjc3MDAzMWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4ATC5AR. Transaction: MzEyNjMzODUxMGFkaXF6a2N4.

  5. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDk5MzY3MmFkaXF6a2N4.

  6. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMxOTE1MWFkaXF6a2N4.

  7. 23 January 2015 Termination of appointment of James Goozee as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNVN1F. Transaction: MzExNTk3MTM4NWFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of James Goozee as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNVJCW. Transaction: MzExNTk3MDQwMWFkaXF6a2N4.

  9. 23 January 2015 Appointment of Mr Daniel James Llion Jones as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVF2R. Transaction: MzExNTk2OTI1MWFkaXF6a2N4.

  10. 11 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G7PJ6R. Transaction: MzEwNzMzNTc0NmFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34J74U0. Transaction: MzA5NzEwMTk0OGFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Katherine Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J74TS. Transaction: MzA5NzEwMTcwNGFkaXF6a2N4.

  13. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWBUGY. Transaction: MzA4OTM3NDY3OGFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X232F36W. Transaction: MzA3MzY1NDI3NmFkaXF6a2N4.

  15. 23 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9OZRN. Transaction: MzA2ODA2NzA1OGFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVZ3T. Transaction: MzA1NDgyMTI1OWFkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH8U0ZN2. Transaction: MzA0ODA3MDA0N2FkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X1RCASHK. Transaction: MzAzMzkxNDkyM2FkaXF6a2N4.

  19. 25 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAMNLPEH. Transaction: MzAyNzYxODQxNGFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X5WH7IIM. Transaction: MzAxMTk0OTM1OGFkaXF6a2N4.

  21. 22 March 2010 Secretary's details changed for James Goozee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X5WH4IIJ. Transaction: MzAxMTk0OTI4MGFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Katherine Anna Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5WH6IIL. Transaction: MzAxMTk0OTI4MmFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for James Goozee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5WH5IIK. Transaction: MzAxMTk0OTI4MWFkaXF6a2N4.

  24. 11 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTQDIFO6. Transaction: MzAwNDc4NjE1NWFkaXF6a2N4.

  25. 17 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCL47GC. Transaction: MjAyNTk0MTE4N2FkaXF6a2N4.

  26. 15 October 2008 Director appointed katherine anna robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OOS3YF. Transaction: MjAxNTU3OTk3NmFkaXF6a2N4.

  27. 7 July 2008 Director and secretary appointed james goozee [View PDF]

    Category: Officers. Type: 288a. Barcode: AED3C15M. Transaction: MjAwODU3MDY3MmFkaXF6a2N4.

  28. 5 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AED3B15L. Transaction: MjAwODYyODM5M2FkaXF6a2N4.

  29. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMzIyOGFkaXF6a2N4.

  30. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMzIxOGFkaXF6a2N4.

  31. 13 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMxMTYxN2FkaXF6a2N4.

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