94 Grosvenor Road (Freehold) Limited

Company Registration Number: 06791987

Company registered in England and Wales

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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.
94 Grosvenor Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 41 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

06791987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £66,000£0£0£0£66,000£66,000
Current Assets £180£66,180£0£0£170£170
of which Cash £180£180£0£0£170£170
Total Assets £66,180£66,180£0£0£66,170£66,170
Current Liabilities £0£0£0£0£0£0
Net Current Assets £180£66,180£0£0£170£170
Total Net Worth £66,180£66,180£0£0£66,170£66,170

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 2010

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • DAVIES, Michael Robert

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    94
    Grosvenor Road
    London
    SW1V 3LF

  • JALALPOUR, Faramarz

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Property Development Consultant

    Month of birth: August 1956

    60
    St Dunstans Hill
    Sutton
    Surrey
    SM1 2UD
    United Kingdom

  • BANKS, Simon

    Director

    Appointed on 15 January 2009

    Resigned on 13 August 2010

    Nationality: British

    Occupation: P.A

    Month of birth: June 1963

    12 Grosvenor Lodge
    94 Grosvenor Road
    London
    SW1V 3LF

  • YOUNG, Susan Irene

    Director

    Appointed on 15 January 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1958

    18 Grosvenor Lodge
    94 Grosvenor Road
    London
    SW1V 3LF

This information was most recently updated today.

Latest Filings

  1. 17 November 2016 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYHMLL. Transaction: MzE2MjE3OTYxNmFkaXF6a2N4.

  2. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJHVE. Transaction: MzE2MTU5Mzc0NGFkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52DIRUQ. Transaction: MzE0MzgxMzAxMGFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7L61. Transaction: MzE0MDg3ODUwN2FkaXF6a2N4.

  5. 11 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4234SCQ. Transaction: MzExODY3ODI2MmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41E99T5. Transaction: MzExNzQ0NTYyM2FkaXF6a2N4.

  7. 20 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31YYV4D. Transaction: MzA5NDg3MTczM2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30S76Y0. Transaction: MzA5Mzc1MDM1MWFkaXF6a2N4.

  9. 21 August 2013 Appointment of Faramarz Jalalpour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7O7JE. Transaction: MzA4MzYyOTY5N2FkaXF6a2N4.

  10. 15 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2EN45QJ. Transaction: MzA4MzMxNzI3MGFkaXF6a2N4.

  11. 27 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY0OTAzMmFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TFE9. Transaction: MzA3MjEwODk1M2FkaXF6a2N4.

  13. 16 October 2012 Termination of appointment of Susan Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPZMI. Transaction: MzA2NTkzMzQ2OWFkaXF6a2N4.

  14. 23 April 2012 Statement of capital following an allotment of shares on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Capital. Type: SH01. Barcode: X17FZ19U. Transaction: MzA1NjI4NzQwN2FkaXF6a2N4.

  15. 12 April 2012 Second filing of AR01 previously delivered to Companies House made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Document replacement. Type: RP04. Barcode: A168JWPU. Transaction: MzA1NTc0NDYzN2FkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X15XVB74. Transaction: MzA1NTEyMTEyNWFkaXF6a2N4.

  17. 16 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14QG6CJ. Transaction: MzA1NDIyODM4N2FkaXF6a2N4.

  18. 15 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A14QG6CR. Transaction: MzA1NDE4ODU4OWFkaXF6a2N4.

  19. 6 March 2012 Termination of appointment of Simon Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145AGCJ. Transaction: MzA1MzY2NTEzOWFkaXF6a2N4.

  20. 6 March 2012 Registered office address changed from , 94 Grosvenor Road, London, SW1V 3LF on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X145AGCR. Transaction: MzA1MzY2NTE2M2FkaXF6a2N4.

  21. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU7EQYQ3. Transaction: MzA0NjMxMDQwOWFkaXF6a2N4.

  22. 11 October 2011 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A20Q4Y6A. Transaction: MzA0NTI3NTgwNWFkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: AEAO2RCR. Transaction: MzAzMTY2Mzg5NWFkaXF6a2N4.

  24. 8 November 2010 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: AJHYCOU2. Transaction: MzAyNjU3NjU3MGFkaXF6a2N4.

  25. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYEOAO08. Transaction: MzAyNDc5ODI1N2FkaXF6a2N4.

  26. 13 August 2010 Appointment of Michael Robert Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARZJCMFW. Transaction: MzAyMTM1MzI4NWFkaXF6a2N4.

  27. 3 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XD1FCH7Q. Transaction: MzAwODU5MzUwNWFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Ms Susan Irene Young on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD1FBH7P. Transaction: MzAwODU4OTUxM2FkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Simon Banks on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD1FAH7O. Transaction: MzAwODU4ODI1MGFkaXF6a2N4.

  30. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIPG36IB. Transaction: MjAyMzMxNzQ2OWFkaXF6a2N4.

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