3 Margravine Road (Freehold) Limited

Company Registration Number: 06974933

Company registered in England and Wales

Approximate Location Map
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3 Margravine Road (Freehold) Limited is a Private Company Limited by Shares first registered on 28 July 2009. Its current registered address is in London.

Registered Address

3 MARGRAVINE ROAD
LONDON
W6 8LS

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

All companies at W6 8LS

Registration Data

Company Number

06974933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2009

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£3£3£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£3£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£3£3£0
Total Net Worth £0£0£0£3£3£0

Previous Names

No previous names

Company Officers

  • WATKINSON, Harry John

    Secretary

    Appointed on 1 October 2014

     

    3
    Margravine Road
    London
    W6 8LS

  • CARNEGIE, George, The Hon.

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1991

    3c
    Margravine Road
    London
    W6 8LS
    England

  • DENNIS, Fiona

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Flat B
    3 Margravine Road
    London
    W6 8LS

  • WATKINSON, Harry John

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    3a
    Margravine Road
    London
    W6 8LS

  • STEPHENSON, Amie

    Secretary

    Appointed on 28 July 2009

    Resigned on 1 October 2014

    3c
    Margravine Road
    London
    W6 8LS

  • DAVIS, Andrew Simon

    Director

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • STEPHENSON, Amie

    Director

    Appointed on 28 July 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Film

    Month of birth: September 1976

    3c
    Margravine Road
    London
    W6 8LS

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZU3M. Transaction: MzE3MzIzNzgwNWFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55EO88B. Transaction: MzE0Njg4MjE2M2FkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EO7V5. Transaction: MzE0Njg4MjA2OGFkaXF6a2N4.

  4. 18 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: X45LL9R6. Transaction: MzEyMTQ0NjM5N2FkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45LL9E8. Transaction: MzEyMTQ0NjI1M2FkaXF6a2N4.

  6. 26 March 2015 Appointment of The Hon. George Carnegie as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X43XOHQO. Transaction: MzExOTk1NTc3MGFkaXF6a2N4.

  7. 7 February 2015 Appointment of Mr Harry John Watkinson as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X40QVW8G. Transaction: MzExNjg5Mzg5MmFkaXF6a2N4.

  8. 7 February 2015 Termination of appointment of Amie Stephenson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X40QVW17. Transaction: MzExNjg5Mzg4NWFkaXF6a2N4.

  9. 7 February 2015 Termination of appointment of Amie Stephenson as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X40QVW0Z. Transaction: MzExNjg5Mzg4M2FkaXF6a2N4.

  10. 22 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: X36C3MOB. Transaction: MzA5ODU2OTg3MmFkaXF6a2N4.

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

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X356QXA1. Transaction: MzA5NzcwNzE2OGFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN4HF. Transaction: MzA4Mjk0MTExOWFkaXF6a2N4.

  13. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T6YOX. Transaction: MzA3Njc3Nzc1MGFkaXF6a2N4.

  14. 18 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9WEA. Transaction: MzA2MjU4ODkzM2FkaXF6a2N4.

  15. 18 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BB5CAZ. Transaction: MzA1OTMwNDc5OWFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XM1SXX4A. Transaction: MzA0Mjk0OTkzMWFkaXF6a2N4.

  17. 30 August 2011 Director's details changed for Harry John Watkinson on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XM1SWX49. Transaction: MzA0Mjk0OTkxNmFkaXF6a2N4.

  18. 30 August 2011 Director's details changed for Fiona Dennis on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XM1SUX47. Transaction: MzA0Mjk0OTkxM2FkaXF6a2N4.

  19. 30 August 2011 Director's details changed for Ms Amie Stephenson on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XM1SVX48. Transaction: MzA0Mjk0OTkxNWFkaXF6a2N4.

  20. 30 August 2011 Secretary's details changed for Amie Stephenson on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XM1STX46. Transaction: MzA0Mjk0OTkxMWFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: AEFYAP66. Transaction: MzAyNzE4OTc4MWFkaXF6a2N4.

  22. 17 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEFYBP67. Transaction: MzAyNzE1OTQyNGFkaXF6a2N4.

  23. 22 September 2009 Registered office changed on 22/09/2009 from, 3 margravine road, london, W6 8LS [View PDF]

    Category: Address. Type: 287. Barcode: L0PZVDGX. Transaction: MjA0MTgxNTQ5OGFkaXF6a2N4.

  24. 15 September 2009 Director and secretary appointed amie stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: L0ZB6D9N. Transaction: MjA0MTMyMTMyNmFkaXF6a2N4.

  25. 15 September 2009 Director appointed harry john watkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: L0ZB7D9O. Transaction: MjA0MTMyMTIzNmFkaXF6a2N4.

  26. 15 September 2009 Director appointed fiona dennis [View PDF]

    Category: Officers. Type: 288a. Barcode: L0ZB8D9P. Transaction: MjA0MTMyMTA2OGFkaXF6a2N4.

  27. 14 September 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBRTUD98. Transaction: MjA0MTI2NDU0M2FkaXF6a2N4.

  28. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXX0FBXE. Transaction: MjAzODAxODIxOGFkaXF6a2N4.

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