48 Grand Parade Limited

Company Registration Number: 07672649

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.
48 Grand Parade Limited is a Private Company Limited by Guarantee first registered on 16 June 2011. Its current registered address is in London.

Registered Address

77 GRAND PARADE
GREEN LANES
LONDON
N4 1DX

There are 17 companies currently registered at this postcode, including this one.

All companies at N4 1DX

Registration Data

Company Number

07672649

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SOMAIA, Udev

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    77
    Grand Parade
    Green Lanes
    London
    N4 1DX
    England

  • LAUGHTON, Maria Theresa Magdalena

    Director

    Appointed on 16 June 2011

    Resigned on 14 February 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1945

    117
    Trefle A Quatre
    No. 1 Chemin De Montaney
    Verbier
    1936
    Switzerland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CE54O. Transaction: MzE0MzYwOTc0M2FkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A0MI. Transaction: MzE0MDI5NTg5NWFkaXF6a2N4.

  3. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0P9C. Transaction: MzExODg5MDc0NWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 7 January 2015 no member list [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL964H. Transaction: MzExNTg3MTk2OGFkaXF6a2N4.

  5. 8 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35EJCOB. Transaction: MzA5Nzg4OTEzOWFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 7 January 2014 no member list [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W2PL. Transaction: MzA5MjE2OTA5NWFkaXF6a2N4.

  7. 8 January 2014 Appointment of Mr Udev Somaia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1W15S. Transaction: MzA5MjE2ODY0OGFkaXF6a2N4.

  8. 7 January 2014 Registered office address changed from C/O Penthouse Linden House 109 Packhorse Road Gerrards Cross Bucks SL9 8JD on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1W2PD. Transaction: MzA5MjE2OTA2NGFkaXF6a2N4.

  9. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjYyNzY3OGFkaXF6a2N4.

  10. 25 February 2013 Termination of appointment of Maria Laughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22TYMKW. Transaction: MzA3MzQ0ODY5NWFkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X227C1MZ. Transaction: MzA3Mjg0MzgxNmFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 16 June 2012 no member list [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB45PU. Transaction: MzA1OTI5MTE1NGFkaXF6a2N4.

  13. 15 May 2012 Registered office address changed from 48 Grand Parade Green Lanes Haringey London N4 1AG England on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X190O1WQ. Transaction: MzA1NzQ4NjQ3NWFkaXF6a2N4.

  14. 22 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDI0NDQyOWFkaXF6a2N4.

  15. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXHL0V1S. Transaction: MzAzODk1MDExMmFkaXF6a2N4.

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