77 Hubert Grove Management Company Limited

Company Registration Number: 06575716

Company registered in England and Wales

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77 Hubert Grove Management Company Limited is a Private Company Limited by Shares first registered on 24 April 2008. Its current registered address is in Wallington, Surrey.

Registered Address

4 SANDHILLS
WALLINGTON
SURREY
ENGLAND
SM6 8JE

There are 4 companies currently registered at this postcode, including this one.

All companies at SM6 8JE

Registration Data

Company Number

06575716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 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

  • PEDLOW, Joseph Malcolm

    Secretary

    Appointed on 14 May 2014

     

    12
    Glendarragh
    Belfast
    BT4 2WB
    Northern Ireland

  • ANDERSON, Zillah

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1987

    77
    Hubert Grove
    London
    SW9 9NY
    England

  • PEDLOW, Joseph Malcolm

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1949

    12
    Glendarragh
    Belfast
    BT4 2WB
    Northern Ireland

  • WENSLEY, Suzanne Toni

    Secretary

    Appointed on 24 April 2008

    Resigned on 14 May 2014

    Doveton Cottage
    Wey Road
    Weybridge
    Surrey
    KT13 8HR
    United Kingdom

  • LLEWELLYN, Edward

    Director

    Appointed on 14 May 2014

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1985

    77
    Hubert Grove
    Ground Floor Flat
    London
    SW9 9NY
    England

  • LLEWELLYN, Lucy

    Director

    Appointed on 14 May 2014

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1986

    77
    Hubert Grove
    Ground Floor Flat
    London
    SW9 9NY
    England

  • WENSLEY, Suzanne Toni

    Director

    Appointed on 24 April 2008

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: April 1976

    Doveton Cottage
    Wey Road
    Weybridge
    Surrey
    KT13 8HR
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 May 2016 Registered office address changed from 48 Strathbrook Road London SW16 3AY to 4 Sandhills Wallington Surrey SM6 8JE on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575D9XV. Transaction: MzE0ODYwMjUwMWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQOGI. Transaction: MzE0Nzg4MzgyN2FkaXF6a2N4.

  3. 5 May 2016 Secretary's details changed for Mr Joseph Malcolm Pedlow on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH03. Barcode: X56CQOHM. Transaction: MzE0Nzg4MzQzMGFkaXF6a2N4.

  4. 5 May 2016 Director's details changed for Mr Joseph Malcolm Pedlow on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56CQOEA. Transaction: MzE0Nzg4MzQzNWFkaXF6a2N4.

  5. 5 May 2016 Appointment of Ms Zillah Anderson as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X56CQJDS. Transaction: MzE0Nzg4MTU5MGFkaXF6a2N4.

  6. 5 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56CPUL7. Transaction: MzE0Nzg3Mzc3M2FkaXF6a2N4.

  7. 5 May 2016 Termination of appointment of Edward Llewellyn as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X56CPQRN. Transaction: MzE0Nzg3MjgwOWFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Lucy Llewellyn as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X56CPQY0. Transaction: MzE0Nzg3Mjc5N2FkaXF6a2N4.

  9. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCPLJ6. Transaction: MzEzODYwMTI5NmFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X468VYEB. Transaction: MzEyMjAxMzg3OGFkaXF6a2N4.

  11. 27 April 2015 Director's details changed for Mr Joseph Malcolm Pedlow on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X468VYGW. Transaction: MzEyMjAxMzY0OWFkaXF6a2N4.

  12. 27 April 2015 Registered office address changed from C/O Mr Joseph Malcolm Pedlow 77 Hubert Grove London SW9 9NY England to 48 Strathbrook Road London SW16 3AY on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VYGS. Transaction: MzEyMjAxMzY0N2FkaXF6a2N4.

  13. 24 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41WEBUX. Transaction: MzExNzk1NjM5MWFkaXF6a2N4.

  14. 17 May 2014 Termination of appointment of Suzanne Wensley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X382K7WA. Transaction: MzEwMDIyNDQzMmFkaXF6a2N4.

  15. 14 May 2014 Termination of appointment of Suzanne Wensley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UTSF6. Transaction: MzEwMDA2MjU1M2FkaXF6a2N4.

  16. 14 May 2014 Appointment of Mr Joseph Malcolm Pedlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37UTSCJ. Transaction: MzEwMDA2MjUzOWFkaXF6a2N4.

  17. 14 May 2014 Appointment of Mrs Lucy Llewellyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UTS1C. Transaction: MzEwMDA2MjQ4OGFkaXF6a2N4.

  18. 14 May 2014 Appointment of Mr Edward Llewellyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UTRRU. Transaction: MzEwMDA2MjQ0NWFkaXF6a2N4.

  19. 13 May 2014 Registered office address changed from C/O Suzanne Wensley Doveton Cottage Wey Road Weybridge Surrey KT13 8HR on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S75SZ. Transaction: MzA5OTk2NTg3NmFkaXF6a2N4.

  20. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X372C5KH. Transaction: MzA5OTM3NDI0NGFkaXF6a2N4.

  21. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZYGJ. Transaction: MzA5MzYzNDU2MGFkaXF6a2N4.

  22. 29 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27B730A. Transaction: MzA3NzEyMTc2NmFkaXF6a2N4.

  23. 29 April 2013 Director's details changed for Ms Suzanne Toni Wensley on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X27B7302. Transaction: MzA3NzEyMTc1MmFkaXF6a2N4.

  24. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Y7W1. Transaction: MzA3MTg5MzM0M2FkaXF6a2N4.

  25. 25 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7FR4. Transaction: MzA1NjQ3NTgzNWFkaXF6a2N4.

  26. 28 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSD8H. Transaction: MzA1MTUxODk2NGFkaXF6a2N4.

  27. 19 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNRX4U8E. Transaction: MzAzNzM4NzcyNWFkaXF6a2N4.

  28. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKT0AR3E. Transaction: MzAzMTA2NjUwNmFkaXF6a2N4.

  29. 21 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XEILXK61. Transaction: MzAxNjAzMDc0MmFkaXF6a2N4.

  30. 24 April 2010 Director's details changed for Ms Suzanne Toni Wensley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMD9UJFX. Transaction: MzAxNDIyOTM3NGFkaXF6a2N4.

  31. 24 April 2010 Secretary's details changed for Ms Suzanne Toni Wensley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XMD9DJFG. Transaction: MzAxNDIyOTMzOGFkaXF6a2N4.

  32. 24 April 2010 Registered office address changed from 77 Hubert Grove London SW9 9NY on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Address. Type: AD01. Barcode: XMD94JF7. Transaction: MzAxNDIyOTMzMWFkaXF6a2N4.

  33. 8 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X05T3GGU. Transaction: MzAwNjYzNjgwMmFkaXF6a2N4.

  34. 13 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA5K9TB. Transaction: MjAzMjgzNTgxNmFkaXF6a2N4.

  35. 24 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWEXKZ5S. Transaction: MjAwNDAwNDkwNmFkaXF6a2N4.

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