58 Grenville Road Management Ltd

Company Registration Number: 07076627

Company registered in England and Wales

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58 Grenville Road Management Ltd is a Private Company Limited by Shares first registered on 14 November 2009. Its current registered address is in London.

Registered Address

FLAT 3 58
GRENVILLE ROAD
LONDON
N19 4EH

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

All companies at N19 4EH

Registration Data

Company Number

07076627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £24,002£22,884£21,722£18,534£16,254
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £24,002£22,884£21,722£18,534£16,254
Current Liabilities £17,501£16,942£16,361£14,767£13,627
Net Current Assets £-17,501£-16,942£-16,361£-14,767£-13,627
Total Net Worth £6,501£5,942£5,361£3,767£2,627

Previous Names

No previous names

Company Officers

  • MUNRO, Sandie

    Secretary

    Appointed on 23 September 2012

     

    Flat 3
    58
    Grenville Road
    London
    N19 4EH
    United Kingdom

  • DESCH, Rory Anthony

    Director

    Appointed on 14 November 2009

     

    Nationality: Irish

    Occupation: None

    Month of birth: April 1974

    Flat 2
    58 Grenville Road
    London
    N19 4EH
    United Kingdom

  • GASKELL, Christopher

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: March 1984

    Flat 3
    58
    Grenville Road
    London
    N19 4EH
    United Kingdom

  • RODGERS, Callum

    Director

    Appointed on 14 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    Flat 3
    58 Grenville Road
    London
    N19 4EH
    United Kingdom

  • FINCH, Jeremy William Matthew

    Secretary

    Appointed on 14 November 2009

    Resigned on 17 September 2012

    11
    Highfield Avenue
    Harpenden
    Herts
    AL5 5UB
    United Kingdom

  • FINCH, Jeremy William Matthew

    Director

    Appointed on 14 November 2009

    Resigned on 17 September 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    11
    Highfield Avenue
    Harpenden
    Herts
    AL5 5UB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MIX5. Transaction: MzE2NDY5ODA0NWFkaXF6a2N4.

  2. 27 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53NGNL5. Transaction: MzE0NDk3MjUxN2FkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRJTZE. Transaction: MzEzODgwMTYwM2FkaXF6a2N4.

  4. 4 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YCY97M. Transaction: MzExNDY2NDU4NmFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNUG6A. Transaction: MzExNDI5OTI1OWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2YU4C1K. Transaction: MzA5MTk0NjU5OGFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2YU41T7. Transaction: MzA5MTk0NDcwNGFkaXF6a2N4.

  8. 1 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25D8GRE. Transaction: MzA3NTQ3NzUzNmFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8YHS. Transaction: MzA2ODE0ODAxOGFkaXF6a2N4.

  10. 28 October 2012 Appointment of Mr Christopher Gaskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KH2GDM. Transaction: MzA2NjU3NDgwNmFkaXF6a2N4.

  11. 23 September 2012 Appointment of Ms Sandie Munro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I3RBHD. Transaction: MzA2NDU4NTk5M2FkaXF6a2N4.

  12. 18 September 2012 Termination of appointment of Jeremy Finch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQUOLF. Transaction: MzA2NDI3Mjk1NWFkaXF6a2N4.

  13. 18 September 2012 Termination of appointment of Jeremy Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQULAG. Transaction: MzA2NDI3MTU0NmFkaXF6a2N4.

  14. 18 September 2012 Registered office address changed from 11 Highfield Avenue Harpenden Herts AL5 5UB United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQUL0Q. Transaction: MzA2NDI3MTQyMWFkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJ8ZQ2. Transaction: MzA2MTg3OTM5OGFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XEIU5ZG7. Transaction: MzA0NzU3MzkyNmFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCU4OWB2. Transaction: MzA0MTM4MDM2M2FkaXF6a2N4.

  18. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzYwNzgzNmFkaXF6a2N4.

  19. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQzMDU1NmFkaXF6a2N4.

  20. 11 March 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X03XTSCU. Transaction: MzAzMzY1NjM2N2FkaXF6a2N4.

  21. 14 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13W7EXF. Transaction: MzAwMjg0MjQwMmFkaXF6a2N4.

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