8/9 Eldon Grove Limited

Company Registration Number: 06656303

Company registered in England and Wales

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8/9 Eldon Grove Limited is a Private Company Limited by Shares first registered on 25 July 2008. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

06656303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£176£176
Net Current Assets £0£0£0£0£0£0£-176£-176
Total Net Worth £0£0£0£0£0£0£-168£-168

Previous Names

No previous names

Company Officers

  • BUSHEY REGISTRARS

    Corporate Secretary

    Appointed on 17 March 2009

     

    43-45 High Road
    Bushey Heath
    Bushey
    Hertfordshire
    WD23 1EE

  • DURANTE, Amalia

    Director

    Appointed on 28 November 2016

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: April 1959

    Vicolo Vardagate
    15030
    Terruggia
    Italy

  • GREENING, Jeremy

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1985

    Flat C
    8 Eldon Grove
    London
    NW3 5PS

  • HAIGH, Alan Stuart

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Tax Director

    Month of birth: November 1955

    29
    Gayton Road
    Hamstead
    London
    NW3 1TY

  • LAST, Ralph Joshua

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1955

    8-9
    Flat A
    Eldon Grove
    London
    NW3 5PS

  • MERCEY, Lucy

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: February 1981

    Flat G
    8-9 Eldon Grove
    London
    NW3 5PS

  • SCHIAVO, Ruth

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1961

    Flat B
    8-9 Eldon Grove
    London
    NW3 5PS

  • STOREY, Brandon

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HAIGH, Alan Stuart

    Secretary

    Appointed on 8 August 2008

    Resigned on 17 March 2009

    29
    Gayton Road
    Hamstead
    London
    NW3 1TY

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 25 July 2008

    Resigned on 8 August 2008

    31
    Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Director

    Appointed on 25 July 2008

    Resigned on 8 August 2008

    31
    Corsham Street
    London
    N1 6DR

  • LAYZELL, Martin Graham John

    Director

    Appointed on 8 August 2008

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1955

    8-9
    Eldon Grove
    London
    NW3 5PS

  • LLOYD, Michael Patrick

    Director

    Appointed on 8 August 2008

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1943

    11
    Woodgate Mews
    Langwood Gardens
    Watford
    Herts
    WD17 4PG

  • LOVELL-HERST, Eleanor Mary

    Director

    Appointed on 8 August 2008

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1965

    8-9
    Eldon Grove
    London
    NW3 5PS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634OHZD. Transaction: MzE3MjE1MzE5NWFkaXF6a2N4.

  2. 9 December 2016 Appointment of Ms Amalia Durante as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5LHIQGG. Transaction: MzE2NDAxMDczMGFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F02J61. Transaction: MzE1Njg1NTg2NGFkaXF6a2N4.

  4. 30 August 2016 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X5E7G7DM. Transaction: MzE1NTk5MjEyNmFkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMFIW. Transaction: MzE1NjE0MjcxNGFkaXF6a2N4.

  6. 21 September 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X4GDHRCH. Transaction: MzEzMTMyNTUyN2FkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4G35ZDK. Transaction: MzEzMTEwOTI5NGFkaXF6a2N4.

  8. 16 September 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G35ZIJ. Transaction: MzEzMTEwOTIyNGFkaXF6a2N4.

  9. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK7J1D. Transaction: MzEyODc5Njk1MmFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP253T. Transaction: MzEwNTEwNDIxMGFkaXF6a2N4.

  11. 6 August 2014 Director's details changed for Ruth Mandell on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP24U3. Transaction: MzEwNTEwNDE0NmFkaXF6a2N4.

  12. 6 August 2014 Director's details changed for Miss Lucy Wray on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP24U8. Transaction: MzEwNTEwNDEyMmFkaXF6a2N4.

  13. 6 August 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP24T7. Transaction: MzEwNTEwNDEzOGFkaXF6a2N4.

  14. 28 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NNX49. Transaction: MzA5NTQzNjUzNmFkaXF6a2N4.

  15. 4 November 2013 Termination of appointment of Michael Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJL3V. Transaction: MzA4ODEyMTA3NmFkaXF6a2N4.

  16. 20 September 2013 Appointment of Mr Brandon Storey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAM3DV. Transaction: MzA4NTQ0NjI0NWFkaXF6a2N4.

  17. 5 August 2013 Termination of appointment of Eleanor Lovell-Herst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4V3P8. Transaction: MzA4MjcyOTkxN2FkaXF6a2N4.

  18. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1T1C. Transaction: MzA4MjIyNzU1M2FkaXF6a2N4.

  19. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OM5T4. Transaction: MzA3NTI5NjI1MWFkaXF6a2N4.

  20. 20 August 2012 Termination of appointment of Martin Layzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQU91F. Transaction: MzA2MjY1NDkxMWFkaXF6a2N4.

  21. 20 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQU8TM. Transaction: MzA2MjY1NDk0N2FkaXF6a2N4.

  22. 20 August 2012 Termination of appointment of Martin Layzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQU8TE. Transaction: MzA2MjY1NDg0N2FkaXF6a2N4.

  23. 28 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G2AEH. Transaction: MzA1MzI1MTA5OWFkaXF6a2N4.

  24. 17 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XI47EWRR. Transaction: MzA0MjIyNTQyN2FkaXF6a2N4.

  25. 4 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1X25S4B. Transaction: MzAzMzI3NTE3OGFkaXF6a2N4.

  26. 18 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XY0BMMLZ. Transaction: MzAyMTYwNDU0MGFkaXF6a2N4.

  27. 17 August 2010 Secretary's details changed for Bushey Registrars on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XY0BGMLT. Transaction: MzAyMTQ2NTQxNWFkaXF6a2N4.

  28. 16 August 2010 Director's details changed for Lucy Wray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0BLMLY. Transaction: MzAyMTQ2NTQzNGFkaXF6a2N4.

  29. 16 August 2010 Director's details changed for Jeremy Greening on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0BHMLU. Transaction: MzAyMTQ2NTQxOGFkaXF6a2N4.

  30. 16 August 2010 Director's details changed for Eleanor Mary Lovell-Herst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0BJMLW. Transaction: MzAyMTQ2NTQyNWFkaXF6a2N4.

  31. 16 August 2010 Director's details changed for Ruth Mandell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0BKMLX. Transaction: MzAyMTQ2NTQzMGFkaXF6a2N4.

  32. 16 August 2010 Director's details changed for Alan Stuart Haigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0BIMLV. Transaction: MzAyMTQ2NTQyMGFkaXF6a2N4.

  33. 26 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHL8ZIM2. Transaction: MzAxMjMxOTY5NWFkaXF6a2N4.

  34. 10 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R2GCAT. Transaction: MjAzODg4MTQ5MWFkaXF6a2N4.

  35. 26 May 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PFSZTA31. Transaction: MjAzMzY4MjMxMWFkaXF6a2N4.

  36. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFM2DA2P. Transaction: MjAzMzU0Mzk4OWFkaXF6a2N4.

  37. 6 April 2009 Registered office changed on 06/04/2009 from 8-9 eldon grove london NW3 5PS [View PDF]

    Category: Address. Type: 287. Barcode: A8YSC8OG. Transaction: MjAyOTk4MzM2MmFkaXF6a2N4.

  38. 6 April 2009 Appointment terminated secretary alan haigh [View PDF]

    Category: Officers. Type: 288b. Barcode: A8YSB8OF. Transaction: MjAyOTk4MzIzNGFkaXF6a2N4.

  39. 6 April 2009 Secretary appointed bushey registrars [View PDF]

    Category: Officers. Type: 288a. Barcode: A8YSA8OE. Transaction: MjAyOTk4MzA4OGFkaXF6a2N4.

  40. 3 September 2008 Director appointed jeremy greening [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFV02S0. Transaction: MjAxMjU4MTY1OGFkaXF6a2N4.

  41. 3 September 2008 Director and secretary appointed alan stuart haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFUZ2SY. Transaction: MjAxMjU4MTU1NWFkaXF6a2N4.

  42. 3 September 2008 Director appointed martin graham john layzell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFUY2SX. Transaction: MjAxMjU4MDk5N2FkaXF6a2N4.

  43. 3 September 2008 Director appointed ralph joshua last [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFUX2SW. Transaction: MjAxMjU4MDkwMGFkaXF6a2N4.

  44. 3 September 2008 Director appointed michael patrick lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFUW2SV. Transaction: MjAxMjU4MDA3OGFkaXF6a2N4.

  45. 3 September 2008 Director appointed eleanor mary lovell-herst [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFUV2SU. Transaction: MjAxMjU3OTM4NWFkaXF6a2N4.

  46. 3 September 2008 Director appointed lucy wray [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFU12S0. Transaction: MjAxMjU3OTEwNGFkaXF6a2N4.

  47. 3 September 2008 Director appointed ruth mandell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMFUU2ST. Transaction: MjAxMjU3ODk1N2FkaXF6a2N4.

  48. 3 September 2008 Registered office changed on 03/09/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AMFU02SZ. Transaction: MjAxMjU3ODg2NGFkaXF6a2N4.

  49. 3 September 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMFTZ2SX. Transaction: MjAxMjU3ODgxNGFkaXF6a2N4.

  50. 3 September 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMFTY2SW. Transaction: MjAxMjU3ODc4NmFkaXF6a2N4.

  51. 25 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5JUD1OU. Transaction: MjAwOTY2MTYxNWFkaXF6a2N4.

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