5 Melbourne Grove Developments Limited

Company Registration Number: 09332425

Company registered in England and Wales

Approximate Location Map
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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.
5 Melbourne Grove Developments Limited is a Private Company Limited by Shares first registered on 28 November 2014. Its current registered address is in London.

Registered Address

UNIT C018 TRIDENT BUSINESS CENTRE
BICKERSTETH ROAD
LONDON
SW17 7SH

There are 2 companies currently registered at this postcode, including this one.

All companies at SW17 7SH

Registration Data

Company Number

09332425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £486,536
of which Cash £486,536
Total Assets £486,536
Current Liabilities £462,601
Net Current Assets £23,935
Total Net Worth £25,709

Previous Names

No previous names

Company Officers

  • HAMMOND, Matthew John

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1984

    Unit C018
    Trident Business Centre
    Bickersteth Road
    London
    SW17 7SH
    England

  • HUGHES, Richard Alastair

    Secretary

    Appointed on 2 December 2014

    Resigned on 25 May 2016

    Unit C018
    Trident Business Centre
    Bickersteth Road
    London
    SW17 7SH
    England

  • DUNFORD, Emma Louise

    Director

    Appointed on 2 December 2014

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Other

    Month of birth: December 1968

    Unit C018
    Trident Business Centre
    Bickersteth Road
    London
    SW17 7SH
    England

  • DUNFORD, Johnny Richard

    Director

    Appointed on 28 November 2014

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Global Director

    Month of birth: October 1964

    Unit C018
    Trident Business Centre
    Bickersteth Road
    London
    SW17 7SH
    England

  • HUGHES, Iona

    Director

    Appointed on 1 December 2014

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Artist

    Month of birth: March 1986

    Unit C018
    Trident Business Centre
    Bickersteth Road
    London
    SW17 7SH
    England

  • HUGHES, Richard

    Director

    Appointed on 28 November 2014

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1984

    Unit C018
    Trident Business Centre
    Bickersteth Road
    London
    SW17 7SH
    England

  • HANDY HEROES DEVELOPMENTS

    Corporate Director

    Appointed on 2 December 2014

    Resigned on 25 May 2016

    Unit C018, Trident Business Centre
    Bickersteth Road
    London
    SW17 9SH
    England

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

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Latest Filings

  1. 26 May 2016 Termination of appointment of Richard Hughes as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57T571L. Transaction: MzE0OTQ2NDc3N2FkaXF6a2N4.

  2. 26 May 2016 Termination of appointment of Iona Hughes as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57T56S8. Transaction: MzE0OTQ2NDc1NWFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Richard Alastair Hughes as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57T50H4. Transaction: MzE0OTQ2MjcxMGFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Handy Heroes Developments as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57T4ZW5. Transaction: MzE0OTQ2MjY2M2FkaXF6a2N4.

  5. 26 May 2016 Termination of appointment of Emma Louise Dunford as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57T501U. Transaction: MzE0OTQ2MjY1NGFkaXF6a2N4.

  6. 26 May 2016 Termination of appointment of Johnny Richard Dunford as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57T5036. Transaction: MzE0OTQ2MjYzMGFkaXF6a2N4.

  7. 25 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QKRWG. Transaction: MzE0OTM5MTE4NWFkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHKKJ. Transaction: MzEzNzg4Njg1MWFkaXF6a2N4.

  9. 8 December 2014 Appointment of Mr Richard Alastair Hughes as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP03. Barcode: X3MA87XL. Transaction: MzExMzAwMjg0OGFkaXF6a2N4.

  10. 8 December 2014 Appointment of Handy Heroes Developments as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP02. Barcode: X3MA7UV7. Transaction: MzExMjk5OTM3MWFkaXF6a2N4.

  11. 8 December 2014 Appointment of Mrs Emma Louise Dunford as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3MA7TOP. Transaction: MzExMjk5OTA4MmFkaXF6a2N4.

  12. 1 December 2014 Appointment of Miss Iona Hughes as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUMU9F. Transaction: MzExMjUwODA0OWFkaXF6a2N4.

  13. 28 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LKA6FK. Transaction: MzExMjI3ODE1OGFkaXF6a2N4.

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