15 Grosvenor Road (Freehold) Limited

Company Registration Number: 07879311

Company registered in England and Wales

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15 Grosvenor Road (Freehold) Limited is a Private Company Limited by Shares first registered on 12 December 2011. Its current registered address is in London.

Registered Address

121 ELMCROFT AVENUE
WANSTEAD
LONDON
E11 2BS

There are 6 companies currently registered at this postcode, including this one.

All companies at E11 2BS

Registration Data

Company Number

07879311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2011

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4,018£3,192£4
of which Cash £3,719£2,904£0
Total Assets £4,018£3,192£4
Current Liabilities £0£0£0
Net Current Assets £4,018£3,192£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • JAMES, Anthony Paul Martin

    Secretary

    Appointed on 12 December 2011

     

    121
    Elmcroft Avenue
    Wanstead
    London
    E11 2BS
    England

  • AMSTELL, Robert Matthew

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Art Director

    Month of birth: October 1982

    15
    Grosvenor Road
    Flat B
    London
    E11 2EW
    England

  • JAMES, Anthony Paul Martin

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: It Systems Designer

    Month of birth: March 1969

    121
    Elmcroft Avenue
    London
    E11 2BS
    United Kingdom

  • KADIS, Alexandra Banayoda

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Self-Employed Teacher

    Month of birth: April 1962

    15a
    Grosvenor Road
    Wanstead
    London
    E11 2EW
    United Kingdom

  • SIAN, Mukhtiar Singh

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    1
    Sunnymede
    Chigwell
    Essex
    IG7 6ES
    England

  • TRAYNOR, Anne Gabrielle

    Director

    Appointed on 12 December 2011

    Resigned on 28 January 2015

    Nationality: Irish

    Occupation: It Project Manager

    Month of birth: February 1962

    Flat 2
    15 Grosvenor Road
    Wanstead
    London
    E11 2EW
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC488. Transaction: MzE1ODU5NjcyMmFkaXF6a2N4.

  2. 20 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMNBYI. Transaction: MzEzNzk2Mjc1N2FkaXF6a2N4.

  3. 20 December 2015 Appointment of Mr Robert Matthew Amstell as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4MMNBWQ. Transaction: MzEzNzk2MjcyMmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKXR7. Transaction: MzEzMjAzNDI2NmFkaXF6a2N4.

  5. 2 March 2015 Termination of appointment of Anne Gabrielle Traynor as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: S41JT8S0. Transaction: MzExNzY2MDgyMWFkaXF6a2N4.

  6. 12 February 2015 Termination of appointment of Anne Gabrielle Traynor as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X413XHUW. Transaction: MzExNzE4NjE4MWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQD60. Transaction: MzExNTIwNjM3NmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYEFU. Transaction: MzEwODQ2NjAwNWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RH7C. Transaction: MzA5MDY4NTE5OWFkaXF6a2N4.

  10. 13 December 2013 Director's details changed for Mukhtiar Singh Sian on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X2N4RH74. Transaction: MzA5MDY4NTA3NGFkaXF6a2N4.

  11. 14 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPN6VE. Transaction: MzA4MzI3Mzg5MGFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LVZC. Transaction: MzA2OTg2MzU0OWFkaXF6a2N4.

  13. 21 December 2012 Director's details changed for Mukhtiar Singh Sian on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1O7LVZ4. Transaction: MzA2OTg0Mjc1MWFkaXF6a2N4.

  14. 21 December 2012 Secretary's details changed for Anthony Paul Martin James on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X1O7LVYW. Transaction: MzA2OTg0Mjc0M2FkaXF6a2N4.

  15. 20 December 2012 Secretary's details changed for Anthony Paul Martin James on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH03. Barcode: X1O7IBSP. Transaction: MzA2OTc1MTg3MmFkaXF6a2N4.

  16. 20 December 2012 Director's details changed for Anthony Paul Martin James on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7ICS2. Transaction: MzA2OTc1MjIwNGFkaXF6a2N4.

  17. 20 December 2012 Registered office address changed from 15D Grosvenor Road Wanstead London E11 2EW United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7IB0P. Transaction: MzA2OTc1MTYxOGFkaXF6a2N4.

  18. 20 December 2012 Director's details changed for Mukhtiar Singh Sian on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7IAKJ. Transaction: MzA2OTc1MTQ3NGFkaXF6a2N4.

  19. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYwNTU4MWFkaXF6a2N4.

  20. 12 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O06GBT. Transaction: MzA0ODg1ODU0NWFkaXF6a2N4.

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