10 Griffiths Road Freehold Limited

Company Registration Number: 07003594

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.
10 Griffiths Road Freehold Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in London.

Registered Address

10 GRIFFITHS ROAD
LONDON
SW19 1SP

There are 15 companies currently registered at this postcode, including this one.

All companies at SW19 1SP

Registration Data

Company Number

07003594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANGRIDGE, Claire Elizabeth

    Secretary

    Appointed on 11 May 2017

     

    10a
    Griffiths Road
    London
    SW19 1SP
    England

  • BAUR, Nathalie Veronique

    Director

    Appointed on 28 August 2009

     

    Nationality: French

    Occupation: Image Consultant

    Month of birth: July 1969

    10
    Griffiths Road
    London
    SW19 1SP
    United Kingdom

  • LADHANI, Osman

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1985

    10a
    Griffiths Road
    London
    SW19 1SP
    England

  • LANGRIDGE, Claire Elizabeth

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: May 1989

    10a
    Griffiths Road
    London
    SW19 1SP
    England

  • DE BEER, Melissa

    Secretary

    Appointed on 28 August 2009

    Resigned on 9 May 2014

    10a
    Griffiths Road
    London
    SW19 1SP
    United Kingdom

  • STEWART, Katrina Jane

    Secretary

    Appointed on 9 May 2014

    Resigned on 11 May 2017

    10
    Griffiths Road
    London
    SW19 1SP

  • DE BEER, Johannes Riel Martin

    Director

    Appointed on 28 August 2009

    Resigned on 9 May 2014

    Nationality: South African

    Occupation: Housewife

    Month of birth: June 1972

    10a
    Griffiths Road
    London
    SW19 1SP
    United Kingdom

  • DE BEER, Melissa

    Director

    Appointed on 28 August 2009

    Resigned on 9 May 2014

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1979

    10a
    Griffiths Road
    London
    SW19 1SP
    United Kingdom

  • LANGRIDGE, Claire Elizabeth

    Director

    Appointed on 9 May 2014

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1981

    10
    Griffiths Road
    London
    SW19 1SP

  • STEWART, Robert John

    Director

    Appointed on 9 May 2014

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1984

    10
    Griffiths Road
    London
    SW19 1SP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 May 2017 Termination of appointment of Katrina Jane Stewart as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X667CCM0. Transaction: MzE3NTU5MjE0NGFkaXF6a2N4.

  2. 11 May 2017 Appointment of Miss Claire Elizabeth Langridge as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP03. Barcode: X667BOWR. Transaction: MzE3NTU5MTcyMGFkaXF6a2N4.

  3. 11 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X667BOYW. Transaction: MzE3NTU5MTcxMGFkaXF6a2N4.

  4. 11 May 2017 Director's details changed for Mrs Katrina Jane Stewart on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH01. Barcode: X667AVPK. Transaction: MzE3NTU5MTEzMmFkaXF6a2N4.

  5. 11 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X667BEJF. Transaction: MzE3NTU5MTUzMWFkaXF6a2N4.

  6. 11 May 2017 Termination of appointment of Robert John Stewart as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X667AVRS. Transaction: MzE3NTU5MTEzNGFkaXF6a2N4.

  7. 11 May 2017 Appointment of Mr Osman Ladhani as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X6679MGV. Transaction: MzE3NTU4OTkwN2FkaXF6a2N4.

  8. 11 May 2017 Appointment of Miss Claire Elizabeth Langridge as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66796NV. Transaction: MzE3NTU4OTgwN2FkaXF6a2N4.

  9. 11 May 2017 Termination of appointment of Katrina Jane Stewart as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X6678UXL. Transaction: MzE3NTU4OTcyN2FkaXF6a2N4.

  10. 15 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X572ROHM. Transaction: MzE0ODU1MDkyNmFkaXF6a2N4.

  11. 7 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56HYWUY. Transaction: MzE0ODA1NDEzMWFkaXF6a2N4.

  12. 6 May 2015 Appointment of Mrs Katrina Jane Stewart as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: AP01. Barcode: X46TWIBU. Transaction: MzEyMjYyNTg4MWFkaXF6a2N4.

  13. 4 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46OQHEH. Transaction: MzEyMjQ4Mjg3OGFkaXF6a2N4.

  14. 4 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46OQGUG. Transaction: MzEyMjQ4Mjc4MmFkaXF6a2N4.

  15. 4 May 2015 Appointment of Mrs Katrina Jane Stewart as a secretary on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: AP03. Barcode: X46OQGAY. Transaction: MzEyMjQ4MjY3N2FkaXF6a2N4.

  16. 4 May 2015 Appointment of Mr Robert John Stewart as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: AP01. Barcode: X46OQG1K. Transaction: MzEyMjQ4MjYxNGFkaXF6a2N4.

  17. 4 May 2015 Termination of appointment of Melissa De Beer as a secretary on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM02. Barcode: X46OQFS9. Transaction: MzEyMjQ4MjU4NmFkaXF6a2N4.

  18. 4 May 2015 Termination of appointment of Melissa De Beer as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X46OQFRT. Transaction: MzEyMjQ4MjU4MGFkaXF6a2N4.

  19. 4 May 2015 Termination of appointment of Johannes Riel Martin De Beer as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X46OQFLM. Transaction: MzEyMjQ4MjU1M2FkaXF6a2N4.

  20. 6 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37CG2PD. Transaction: MzA5OTQ3OTUyMmFkaXF6a2N4.

  21. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CG1EB. Transaction: MzA5OTQ3OTAzNGFkaXF6a2N4.

  22. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56CKZ. Transaction: MzA4NDM0MDA2NGFkaXF6a2N4.

  23. 3 September 2013 Director's details changed for Mrs Nathalie Veronique Joseph on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2G56CKR. Transaction: MzA4NDMzOTkyMmFkaXF6a2N4.

  24. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LMIOO. Transaction: MzA3NzM5NjAxMmFkaXF6a2N4.

  25. 7 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNZ6G. Transaction: MzA2Mzc2MzI3NWFkaXF6a2N4.

  26. 4 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188KEP7. Transaction: MzA1NzAwOTExN2FkaXF6a2N4.

  27. 17 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X24WIYGV. Transaction: MzA0NTU5ODkyOWFkaXF6a2N4.

  28. 5 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XINWXTVJ. Transaction: MzAzNjYyNzk4MGFkaXF6a2N4.

  29. 18 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XO9DGOCN. Transaction: MzAyNTM5MjM2OGFkaXF6a2N4.

  30. 18 October 2010 Director's details changed for Mrs Melissa De Beer on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XO9DEOCL. Transaction: MzAyNTM5MTg4MGFkaXF6a2N4.

  31. 18 October 2010 Director's details changed for Mrs Nathalie Veronique Joseph on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XO9DFOCM. Transaction: MzAyNTM5MTg4MmFkaXF6a2N4.

  32. 18 October 2010 Director's details changed for Mr Johannes Riel Martin De Beer on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XO9DDOCK. Transaction: MzAyNTM5MTg3NmFkaXF6a2N4.

  33. 15 October 2010 Director's details changed for Mr Johannes Riel Martin De Beer on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Officers. Type: CH01. Barcode: XNL0GO9I. Transaction: MzAyNTI5NDcwNWFkaXF6a2N4.

  34. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X74MRCRO. Transaction: MjA0MDE1MDE3OGFkaXF6a2N4.

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