35 Maygrove Road London Limited

Company Registration Number: 07281393

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.
35 Maygrove Road London Limited is a Private Company Limited by Shares first registered on 11 June 2010. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1025 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

07281393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AL-YUNUSI, Abdullah

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1967

    Mpr Solicitors Llp
    8 Red Lion Court
    Alexandra Road
    Hounslow
    Middlesex
    TW3 1JS

  • ROIENA, Jeremy

    Director

    Appointed on 1 July 2014

     

    Nationality: French

    Occupation: Risk Manager

    Month of birth: December 1982

    5th Floor
    89 New Bond Street
    London
    W1S 1DA

  • ROSENBERG, Robert Jack

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    35d
    Maygrove Road
    London
    NW6 2EE
    England

  • RUSSELL, Peter James

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Technologist

    Month of birth: April 1968

    143
    Bennerley Road
    London
    SW11 6DX
    England

  • KANE, Jonathan

    Secretary

    Appointed on 11 June 2010

    Resigned on 18 March 2015

    Flat A 35
    Maygrove Road
    London
    Gr London
    NW6 2EE

  • KANE, Claire

    Director

    Appointed on 11 June 2010

    Resigned on 18 March 2015

    Nationality: Irish

    Occupation: Chartered Accountant/Financial

    Month of birth: July 1982

    Flat A 35
    Maygrove Road
    London
    NW6 2EE

  • KANE, Jonathan

    Director

    Appointed on 11 June 2010

    Resigned on 20 March 2015

    Nationality: Irish

    Occupation: Financial Analyst

    Month of birth: June 1980

    Flat A 35
    Maygrove Road
    Hampstead
    London
    NW6 2EE

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

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Latest Filings

  1. 24 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5YF86DT. Transaction: MzE2NzE4NDQxM2FkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJ3LD. Transaction: MzE1MjU0Nzk0N2FkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MT3T0X. Transaction: MzEzODM2NzE0M2FkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA7AN5. Transaction: MzEyOTQzOTE4MWFkaXF6a2N4.

  5. 30 June 2015 Registered office address changed from 35 Maygrove Road Hampstead NW6 2EE to 5th Floor 89 New Bond Street London W1S 1DA on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: A4AAYXSW. Transaction: MzEyNjAwNzAzNmFkaXF6a2N4.

  6. 21 March 2015 Appointment of Mr Robert Jack Rosenberg as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43N6QB5. Transaction: MzExOTY2ODQ3M2FkaXF6a2N4.

  7. 21 March 2015 Termination of appointment of Jonathan Kane as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43N6PRE. Transaction: MzExOTY2ODM3NmFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Jonathan Kane as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM02. Barcode: X43FDKBS. Transaction: MzExOTQxMjY5MWFkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Claire Kane as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43FDJWI. Transaction: MzExOTQxMjYxMGFkaXF6a2N4.

  10. 11 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E1WL03. Transaction: MzEwNTM0ODA3NGFkaXF6a2N4.

  11. 11 August 2014 Appointment of Mr Jeremy Roiena as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3E1WDIX. Transaction: MzEwNTM0NTgyNGFkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS6KB. Transaction: MzEwMTcxMzM5NGFkaXF6a2N4.

  13. 24 July 2013 Appointment of Mr Peter James Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9U9LV. Transaction: MzA4MjA4OTI3MmFkaXF6a2N4.

  14. 24 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D9UBRM. Transaction: MzA4MjA5MDEyM2FkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E6OG. Transaction: MzA4MDQ1NTgwOGFkaXF6a2N4.

  16. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25FQQO0. Transaction: MzA3NTUwMTgxN2FkaXF6a2N4.

  17. 26 September 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1I909VC. Transaction: MzA2NDc4NDkzOWFkaXF6a2N4.

  18. 4 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1835H2Y. Transaction: MzA1Njk3OTcwM2FkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XDJLNWC9. Transaction: MzA0MTQ3NTEzM2FkaXF6a2N4.

  20. 11 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKEJWKPW. Transaction: MzAxNzM3MjczNGFkaXF6a2N4.

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