26 the Grove Limited

Company Registration Number: 07044061

Company registered in England and Wales

Approximate Location Map
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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.
26 the Grove Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Isleworth, Surrey.

Registered Address

FLAT 4
26 THE GROVE
ISLEWORTH
SURREY
TW7 4JU

There are 9 companies currently registered at this postcode, including this one.

All companies at TW7 4JU

Registration Data

Company Number

07044061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

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

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,679£6,714£1,969£1,953£1,252£465£582
of which Cash £1,679£6,714£1,969£1,953£1,252£465£582
Total Assets £1,679£6,714£1,969£1,953£1,252£465£582
Current Liabilities £650£325£325£325£600£300£275
Net Current Assets £1,029£6,389£1,644£1,628£652£165£307
Total Net Worth £1,029£6,389£1,644£1,628£652£165£307

Previous Names

No previous names

Company Officers

  • AL MASHTA, Oona Ali Abdul Adhim

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    11
    Normanhurst Drive
    Twickenham
    TW1 1NA
    England

  • BHANOT, Neelam

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1971

    Flat 4
    26 The Grove
    Isleworth
    Surrey
    TW7 4JU
    United Kingdom

  • BRACEWELL, Peter

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1985

    Flat 1
    More House
    26 The Grove
    Isleworth
    TW7 4JU
    England

  • ROSE, Valerie Constance

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Flat 3
    26 The Grove
    Isleworth
    Middlesex
    TW7 4JU
    England

  • SMITH, Anna

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Airline Industry

    Month of birth: October 1967

    Flat 5
    26 The Grove
    Isleworth
    Surrey
    TW7 4JU
    United Kingdom

  • BROWN, Suzie Louise

    Director

    Appointed on 15 October 2009

    Resigned on 21 December 2015

    Nationality: British

    Occupation: N/A

    Month of birth: August 1972

    Flat 1
    26 The Grove
    Isleworth
    Surrey
    TW7 4JU
    United Kingdom

  • PAINE, Nikki

    Director

    Appointed on 15 October 2009

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1972

    Flat 2
    26 The Grove
    Isleworth
    Surrey
    TW7 4JU
    United Kingdom

  • ROSE, Adele Karen

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Salon Manager

    Month of birth: August 1965

    Flat 3
    26 The Grove
    Isleworth
    Surrey
    TW7 4JU
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HAHVNF. Transaction: MzE4ODA1MTc5N2FkaXF6a2N4.

  2. 20 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B332D6. Transaction: MzE4MTAzNDQwN2FkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM2N4. Transaction: MzE2MDQxMTUzM2FkaXF6a2N4.

  4. 23 August 2016 Appointment of Mrs Oona Ali Abdul Adhim Al Mashta as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X5DZL1JE. Transaction: MzE1NTcxNDU1NGFkaXF6a2N4.

  5. 23 August 2016 Appointment of Mr Peter Bracewell as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X5DZJ5ZD. Transaction: MzE1NTY5MzI5MGFkaXF6a2N4.

  6. 23 August 2016 Termination of appointment of Nikki Paine as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X5DZJ3VK. Transaction: MzE1NTY5Mjc0NmFkaXF6a2N4.

  7. 23 August 2016 Termination of appointment of Suzie Louise Brown as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X5DZJ3S9. Transaction: MzE1NTY5MjYwN2FkaXF6a2N4.

  8. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596VNTK. Transaction: MzE1MDgyNTI3NGFkaXF6a2N4.

  9. 12 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BS7N. Transaction: MzEzNTA1MTA3NmFkaXF6a2N4.

  10. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C4384Z. Transaction: MzEyNzQ0NzcyOGFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSLNF. Transaction: MzExMTU1OTg2MWFkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X351J30G. Transaction: MzA5NzU4MTI1NGFkaXF6a2N4.

  13. 4 November 2013 Director's details changed for Ms Valerie Constance Rose on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KGIMZM. Transaction: MzA4ODExMTgwMGFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGILHF. Transaction: MzA4ODExMTM0NGFkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X270TI5T. Transaction: MzA3NjkzMzcwMWFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD1QW. Transaction: MzA2NzQ1NDkyNGFkaXF6a2N4.

  17. 17 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L16QXPII. Transaction: MzA1NTk2NTA5NGFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X7Y8JYWN. Transaction: MzA0NjUxNjMxMGFkaXF6a2N4.

  19. 2 November 2011 Director's details changed for Ms Valerie Constance Rose on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: X7Y8IYWM. Transaction: MzA0NjUwNTQ3M2FkaXF6a2N4.

  20. 4 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L6CHEVE7. Transaction: MzAzOTg2NjEwOGFkaXF6a2N4.

  21. 1 February 2011 Appointment of Ms Valerie Constance Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN862RA1. Transaction: MzAzMTQ3MzYyOGFkaXF6a2N4.

  22. 1 February 2011 Termination of appointment of Adele Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7QBRAT. Transaction: MzAzMTQ3MjcyMGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: LBYDQQRE. Transaction: MzAzMDYwMDg3M2FkaXF6a2N4.

  24. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZ62E36. Transaction: MzAwMDc1NDE3MmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:24:26 +0000