23 Grand Parade (Freehold) Limited

Company Registration Number: 08086907

Company registered in England and Wales

Approximate Location Map
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23 Grand Parade (Freehold) Limited is a Private Company Limited by Shares first registered on 29 May 2012. Its current registered address is in London.

Registered Address

FLAT 35 FULLER COURT
149 PARK ROAD
LONDON
ENGLAND
N8 8JD

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 8JD

Registration Data

Company Number

08086907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £10,973£7,850£5,535£0
of which Cash £3,045£7,113£5,535£0
Total Assets £10,973£7,850£5,535£0
Current Liabilities £3,402£3,092£4,535£0
Net Current Assets £7,571£4,758£1,000£0
Total Net Worth £7,571£4,758£1,000£0

Previous Names

No previous names

Company Officers

  • FOSTER, Paul

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Wood Farm Cottage
    Wood Lane
    Stogumber
    Taunton
    Somerset
    TA4 3TJ
    England

  • LADLOW, Tracy

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1961

    Flat 2a, 23
    Grand Parade
    Leigh-On-Sea
    Essex
    SS9 1DX
    England

  • MONK, Cass Daniel Wendon

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Ict Business Development

    Month of birth: December 1974

    69
    The Ridgeway
    Westcliff-On-Sea
    Essex
    SS0 8PX
    United Kingdom

  • WINDSOR, Greig Neil

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: French Polisher

    Month of birth: September 1974

    17
    Westleigh Avenue
    Leigh On Sea
    Essex
    SS9 2LD
    United Kingdom

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

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SF5PU. Transaction: MzE2OTUwNzYwNWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59RR0YJ. Transaction: MzE1MTQ0NDg1OWFkaXF6a2N4.

  3. 23 June 2016 Registered office address changed from 24B Wolseley Road Crouch End London N8 8RP to Flat 35 Fuller Court 149 Park Road London N8 8JD on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RR0TC. Transaction: MzE1MTQzNzU3NGFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Paul Foster on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X59RR0R4. Transaction: MzE1MTQzNzU3OGFkaXF6a2N4.

  5. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OR9BF. Transaction: MzE0MjkxMDc2MmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0I9MJ. Transaction: MzEyNTU0OTMyM2FkaXF6a2N4.

  7. 23 March 2015 Appointment of Mrs Tracy Ladlow as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X43PPDU3. Transaction: MzExOTY3ODkzM2FkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A423650J. Transaction: MzExODY2NjIwNWFkaXF6a2N4.

  9. 24 February 2015 Director's details changed for Paul Foster on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: A40QEM2B. Transaction: MzExNzk1MzA4NWFkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: A400O0UA. Transaction: MzExNzk1Mjg5N2FkaXF6a2N4.

  11. 24 February 2015 Registered office address changed from 23B Wolseley Road Crouch End London N8 8RP to 24B Wolseley Road Crouch End London N8 8RP on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: R3ZHT902. Transaction: MzExNzk1Mjg1NGFkaXF6a2N4.

  12. 24 February 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3ZILG7U. Transaction: MzExNTg1NjM4N2FkaXF6a2N4.

  13. 6 January 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNDM2NjIxMmFkaXF6a2N4.

  14. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzU0MTE2OWFkaXF6a2N4.

  15. 6 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A331DGZD. Transaction: MzA5NTc5OTc0N2FkaXF6a2N4.

  16. 25 February 2014 Registered office address changed from 72 Falkland Road London N8 0NP on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: A329AD29. Transaction: MzA5NTE0NTczN2FkaXF6a2N4.

  17. 6 September 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: A2G7RWHF. Transaction: MzA4NDU1MDE0NGFkaXF6a2N4.

  18. 21 August 2013 Registered office address changed from 17 Barrington Road London N8 8QT England on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: A2F572QR. Transaction: MzA4MzYzMDE3NmFkaXF6a2N4.

  19. 29 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19VPRCZ. Transaction: MzA1ODIzNzY2MWFkaXF6a2N4.

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