41 the Grove Ltd

Company Registration Number: 07011968

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.
41 the Grove Ltd is a Private Company Limited by Shares first registered on 8 September 2009. Its current registered address is in London.

Registered Address

C/O ALI+ALI LTD
60 NEASDEN LANE
LONDON
NW10 2UW

There are 59 companies currently registered at this postcode, including this one.

All companies at NW10 2UW

Registration Data

Company Number

07011968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,498£10,513£12,453£9,214£9,005£210£210
of which Cash £8,498£1,687£4,668£1,429£2,307£210£210
Total Assets £8,498£10,513£12,453£9,214£9,005£210£210
Current Liabilities £0£0£7,407£7,329£8,615£5,423£44
Net Current Assets £8,498£10,513£5,046£1,885£390£-5,213£166
Total Net Worth £8,498£10,513£5,046£1,885£390£-194£166

Previous Names

No previous names

Company Officers

  • TAFAGHODI, Navid Gerald

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    27 Park Road
    Hayes End
    Middlesex
    UB4 8JN

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 18 October 2016

    788 - 790
    Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2009

    Resigned on 25 June 2010

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 8 September 2009

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

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

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. 12 April 2017 Registered office address changed from C/O Ali+Ali Ltd 60 Neasden Lane London NW10 2UW United Kingdom to C/O Ali & Ali Ltd 60 Neasden Lane London NW10 2UW on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: A63P2X9K. Transaction: MzE3MzQzMTU0M2FkaXF6a2N4.

  2. 5 April 2017 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to C/O Ali+Ali Ltd 60 Neasden Lane London NW10 2UW on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63PZKDM. Transaction: MzE3Mjg5MTg4N2FkaXF6a2N4.

  3. 5 April 2017 Registered office address changed from C/O Ali+Ali Ltd 60 Neasden Lane London NW10 2UW to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63PYTTV. Transaction: MzE3Mjg4Mzg0NmFkaXF6a2N4.

  4. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RNG9. Transaction: MzE3MjE4NDYwOGFkaXF6a2N4.

  5. 27 March 2017 Registered office address changed from 60 C/O Ali & Ali Ltd 60 Neasden Lane London NW10 2UW United Kingdom to C/O Ali+Ali Ltd 60 Neasden Lane London NW10 2UW on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: A62RN1MO. Transaction: MzE3MTk5ODEwMGFkaXF6a2N4.

  6. 17 March 2017 Registered office address changed from 60 Ali & Ali Ltd Neasden Lane London NW10 2UW England to 60 C/O Ali & Ali Ltd 60 Neasden Lane London NW10 2UW on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EED5S. Transaction: MzE3MTM1ODQxNGFkaXF6a2N4.

  7. 3 February 2017 Registered office address changed from 18 East Crescent Enfield EN1 1BS England to 60 Ali & Ali Ltd Neasden Lane London NW10 2UW on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHD6XU. Transaction: MzE2ODE0MzY1MGFkaXF6a2N4.

  8. 30 January 2017 Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to 18 East Crescent Enfield EN1 1BS on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6QRWH. Transaction: MzE2Nzc3NTA1OGFkaXF6a2N4.

  9. 18 October 2016 Termination of appointment of Centrum Secretaries Limited as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5HUFO7L. Transaction: MzE1OTkxNjIzNmFkaXF6a2N4.

  10. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NM2X. Transaction: MzE1Nzg3MDk4N2FkaXF6a2N4.

  11. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCYDU. Transaction: MzE0NTIwODk5OWFkaXF6a2N4.

  12. 15 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7IKA. Transaction: MzEzMzA0OTY1OGFkaXF6a2N4.

  13. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BOOQQ. Transaction: MzEyMjIwNjQ0NGFkaXF6a2N4.

  14. 4 November 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYWQH6. Transaction: MzExMDY4NTM1OWFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLPX6. Transaction: MzA5NzMxODY3NmFkaXF6a2N4.

  16. 22 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOOWCZ. Transaction: MzA4OTI1NTUyNmFkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X2BEJVFE. Transaction: MzA4MDU3NDMzNWFkaXF6a2N4.

  18. 30 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTI5NDk4NGFkaXF6a2N4.

  19. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250F4WG. Transaction: MzA3NTI5NDg4NGFkaXF6a2N4.

  20. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxMjMyM2FkaXF6a2N4.

  21. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13UZZOZ. Transaction: MzA1MzQ4NTc5MWFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPW1AXH7. Transaction: MzA0MzYzMTkxMWFkaXF6a2N4.

  23. 29 July 2011 Previous accounting period shortened from 30 September 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XC1K0W8Y. Transaction: MzA0MTI3OTcxMWFkaXF6a2N4.

  24. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSFSNUMZ. Transaction: MzAzODEzMDAwMmFkaXF6a2N4.

  25. 5 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XIQR6NYN. Transaction: MzAyNDUyMzM0OGFkaXF6a2N4.

  26. 23 September 2010 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDN2PNMX. Transaction: MzAyMzc4OTQ3MmFkaXF6a2N4.

  27. 29 June 2010 Termination of appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAOENL60. Transaction: MzAxODU2MTkwMmFkaXF6a2N4.

  28. 10 September 2009 Secretary appointed centrum secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P4RGED5W. Transaction: MjA0MTA3NDMxN2FkaXF6a2N4.

  29. 10 September 2009 Director appointed navid tafaghodi [View PDF]

    Category: Officers. Type: 288a. Barcode: P4RGFD5X. Transaction: MjA0MTA3NDIyOGFkaXF6a2N4.

  30. 9 September 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UKYD45. Transaction: MjA0MTAxMzUwMmFkaXF6a2N4.

  31. 8 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9RSBD2F. Transaction: MjA0MDc5MjM1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.