34 ST Mary'S Grove Ltd

Company Registration Number: 06645259

Company registered in England and Wales

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34 ST Mary'S Grove Ltd is a Private Company Limited by Shares first registered on 14 July 2008. Its current registered address is in London.

Registered Address

JAMES CANDLIN
34B ST. MARY'S GROVE
LONDON
N1 2NT

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 2NT

Registration Data

Company Number

06645259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2008

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CANDLIN, James Richard

    Secretary

    Appointed on 6 September 2013

     

    JAMES CANDLIN
    34b
    St. Mary's Grove
    London
    N1 2NT
    England

  • CANDLIN, James Richard

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1965

    East Compton House
    East Compton
    Shepton Mallet
    Somerset
    BA4 4NR

  • WILLIAMSON, Lyn Ann

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1946

    34a
    St Mary's Grove
    London
    N1 2NT
    United Kingdom

  • WILLIAMSON, Michael Charles

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1944

    34a
    St Mary's Grove
    London
    N1 2NT
    United Kingdom

  • THOMAS, Rachel Emma Jane

    Secretary

    Appointed on 14 July 2008

    Resigned on 6 September 2013

    34d
    St Mary's Grove
    London
    N1 2NT
    United Kingdom

  • CLAYTON, William Paul

    Director

    Appointed on 14 July 2008

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: August 1967

    34d
    St Mary's Grove
    London
    N1 2NT
    United Kingdom

  • THOMAS, Rachel Emma Jane

    Director

    Appointed on 14 July 2008

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: May 1969

    34d
    St Mary's Grove
    London
    N1 2NT
    United Kingdom

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

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Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCUDX. Transaction: MzE1NDYyNzYwNWFkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X575DK6J. Transaction: MzE0ODYwNTcxMGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4FD46B5. Transaction: MzEzMDQ3Mjc1NWFkaXF6a2N4.

  4. 29 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: X46BRBWY. Transaction: MzEyMjIzMjcwM2FkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7OXDN. Transaction: MzEwNzMzMDIwMGFkaXF6a2N4.

  6. 30 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: X36WWQWR. Transaction: MzA5OTEwNDk4NmFkaXF6a2N4.

  7. 30 April 2014 Termination of appointment of Rachel Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WWQRK. Transaction: MzA5OTEwNDgzMGFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of William Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WWQQO. Transaction: MzA5OTEwNDgyN2FkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Rachel Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WWQOW. Transaction: MzA5OTEwNDgyMGFkaXF6a2N4.

  10. 30 April 2014 Appointment of Mr James Richard Candlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WWQM1. Transaction: MzA5OTEwNDgwMmFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4X3LE. Transaction: MzA4Mjc1OTk1N2FkaXF6a2N4.

  12. 6 August 2013 Registered office address changed from 34D St Mary's Grove London N1 2NT United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E4X3L6. Transaction: MzA4Mjc1OTg0OWFkaXF6a2N4.

  13. 25 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: X270VCVL. Transaction: MzA3Njk1NDU0NGFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3SW8. Transaction: MzA2MjEzODQwOGFkaXF6a2N4.

  15. 8 August 2012 Director's details changed for Mr James Richard Candlin on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1EW3SW0. Transaction: MzA2MjEzNzUzNGFkaXF6a2N4.

  16. 1 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X180NYOW. Transaction: MzA1Njc1OTY1OGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XG5KAWKS. Transaction: MzA0MTkwODQ3MWFkaXF6a2N4.

  18. 17 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: XN96SU7S. Transaction: MzAzNzMxMzcyNWFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XWCVGMGI. Transaction: MzAyMTI0Mzk0MmFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Mr William Paul Clayton on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XWCVCMGE. Transaction: MzAyMTI0Mzc0OGFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Mr Michael Charles Williamson on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XWCVFMGH. Transaction: MzAyMTI0Mzc1M2FkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Mrs Lyn Ann Williamson on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XWCVEMGG. Transaction: MzAyMTI0Mzc1MmFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Miss Rachel Emma Jane Thomas on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XWCVDMGF. Transaction: MzAyMTI0Mzc1MWFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Mr James Richard Candlin on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XWCVBMGD. Transaction: MzAyMTI0Mzc0N2FkaXF6a2N4.

  25. 5 July 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPUM8LFA. Transaction: MzAxODg2NzcxNWFkaXF6a2N4.

  26. 12 October 2009 Annual return made up to 14 July 2009 with full list of shareholders [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: XKEADE1X. Transaction: MzAwMDU0NjgxMWFkaXF6a2N4.

  27. 19 September 2008 Director's change of particulars / william clayton / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ERFVO003. Transaction: MjAxMzczMzQ4OWFkaXF6a2N4.

  28. 14 July 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDBF01BC. Transaction: MjAwODg4NzM0NmFkaXF6a2N4.

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