30 and 30a Birkbeck Grove Limited

Company Registration Number: 06750475

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 and 30a Birkbeck Grove Limited is a Private Company Limited by Shares first registered on 17 November 2008. Its current registered address is in Acton, London.

Registered Address

30 BIRKBECK GROVE
ACTON
LONDON
W3 7QD

There are 14 companies currently registered at this postcode, including this one.

All companies at W3 7QD

Registration Data

Company Number

06750475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 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

  • FOREY, Joanne

    Secretary

    Appointed on 21 December 2016

     

    30
    Birkbeck Grove
    Acton
    London
    W3 7QD

  • FOREY, Joanna

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1971

    30
    Birkbeck Grove
    Acton
    London
    W3 7QD

  • SOLANKI, Zoe Elizabeth

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: May 1986

    30
    Birkbeck Grove
    Acton
    London
    W3 7QD

  • MAGEE, Andrew

    Secretary

    Appointed on 17 November 2008

    Resigned on 21 December 2016

    Nationality: British

    30a
    Birkbeck Grove
    Acton
    London
    W3 7QD

  • FOLEY, Aine

    Director

    Appointed on 17 November 2008

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    30a
    Birkbeck Grove
    Acton
    London
    W3 7QD

  • MAGEE, Andrew

    Director

    Appointed on 17 November 2008

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1972

    30a
    Birkbeck Grove
    Acton
    London
    W3 7QD

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Termination of appointment of Andrew Magee as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MALF22. Transaction: MzE2NDk2NDEyOWFkaXF6a2N4.

  2. 21 December 2016 Termination of appointment of Aine Foley as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MALEXV. Transaction: MzE2NDk2NDExNWFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALEAI. Transaction: MzE2NDk2Mzk1NGFkaXF6a2N4.

  4. 21 December 2016 Termination of appointment of Andrew Magee as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM02. Barcode: X5MALCO2. Transaction: MzE2NDk2MzQxNWFkaXF6a2N4.

  5. 21 December 2016 Appointment of Miss Joanne Forey as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP03. Barcode: X5MALBDL. Transaction: MzE2NDk2Mjg5MWFkaXF6a2N4.

  6. 21 December 2016 Appointment of Ms Zoe Elizabeth Solanki as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MALB03. Transaction: MzE2NDk2MjcyMWFkaXF6a2N4.

  7. 24 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRAZD. Transaction: MzE2MjY5MTAzM2FkaXF6a2N4.

  8. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GA0R. Transaction: MzE1NTk5Mjg1NWFkaXF6a2N4.

  9. 10 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ052W. Transaction: MzEzNzI2NTM1MGFkaXF6a2N4.

  10. 9 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B8ZOWA. Transaction: MzEyNjc3Njg3MmFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIVB5. Transaction: MzExMjQ3MDMwOWFkaXF6a2N4.

  12. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GL0O. Transaction: MzEwNjMwNTM0NWFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDDJT. Transaction: MzA4OTM5MDg5NWFkaXF6a2N4.

  14. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZB5U. Transaction: MzA4Mzk4NTg1NmFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNZWJ. Transaction: MzA3MDYyMzMyOWFkaXF6a2N4.

  16. 24 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I3T343. Transaction: MzA2NDYxNjU0NmFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05DPL. Transaction: MzA0ODg0NjExOGFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X5BUEPPZ. Transaction: MzAyODMwOTA0OWFkaXF6a2N4.

  19. 6 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5BLHPPT. Transaction: MzAyODMwODM5OWFkaXF6a2N4.

  20. 15 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XKF3DLPM. Transaction: MzAxOTYxMjczOGFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XG83QGTN. Transaction: MzAwNzQ4NDI5OWFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Aine Foley on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XG83NGTK. Transaction: MzAwNzQ4NDAyN2FkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Joanna Forey on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XG83OGTL. Transaction: MzAwNzQ4NDAyOGFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Andrew Magee on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XG83PGTM. Transaction: MzAwNzQ4NDAyOWFkaXF6a2N4.

  25. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AC0M54S9. Transaction: MjAxODEzNDk0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.218.214 Sun, 24 Sep 2017 01:01:53 +0100