Ground Round Management Limited

Company Registration Number: 09979378

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.
Ground Round Management Limited is a Private Company Limited by Shares first registered on 1 February 2016. Its current registered address is in London.

Registered Address

33 NEWMAN STREET
LONDON
UNITED KINGDOM
W1T 1PX

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

All companies at W1T 1PX

Registration Data

Company Number

09979378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

Never

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2017
Fixed Assets £0
Current Assets £40,808
of which Cash £5,181
Total Assets £40,808
Current Liabilities £285,393
Net Current Assets £-244,585
Total Net Worth £-208,393

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

    Resigned on 1 December 2016

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • KULUKUNDIS, Constantine Nicholas Timothy

    Director

    Appointed on 1 February 2016

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • WOOD, Jamieson Joseph

    Director

    Appointed on 1 February 2016

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Oxford House
    Leatherhead Road
    Oxshott
    KT22 0ET
    United Kingdom

  • WRIGHT, Amy Nelson

    Director

    Appointed on 1 February 2016

    Resigned on 1 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Flat 1
    Deepdean Court
    Streatham Common North
    London
    SW16 3HQ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZUU6QY. Transaction: MzE5NzgyMzg3NmFkaXF6a2N4.

  2. 13 February 2018 Termination of appointment of Amy Nelson Wright as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: TM01. Barcode: A6ZHTGDF. Transaction: MzE5NzYyOTIxMmFkaXF6a2N4.

  3. 1 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6IA3AK9. Transaction: MzE4OTIyMjc1M2FkaXF6a2N4.

  4. 6 April 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NC0JC. Transaction: MzE3Mjc5OTk0M2FkaXF6a2N4.

  5. 4 April 2017 Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X63NBG5E. Transaction: MzE3Mjc5NDkyNWFkaXF6a2N4.

  6. 6 February 2017 Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 33 Newman Street London W1T 1PX on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP0XWR. Transaction: MzE2ODI3NjM4MWFkaXF6a2N4.

  7. 21 December 2016 Termination of appointment of Constantine Nicholas Timothy Kulukundis as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5MAOG55. Transaction: MzE2NDk5Mzg4NmFkaXF6a2N4.

  8. 21 December 2016 Termination of appointment of Jamieson Joseph Wood as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5MAOG4X. Transaction: MzE2NDk5Mzg2OGFkaXF6a2N4.

  9. 5 August 2016 Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5CR7TWQ. Transaction: MzE1NDUyNDIzNmFkaXF6a2N4.

  10. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR7TFN. Transaction: MzE1NDUyNDE2MGFkaXF6a2N4.

  11. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7T9U. Transaction: MzE1NDUyNDExOWFkaXF6a2N4.

  12. 1 February 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ZNL7QX. Transaction: MzE0MDgxNzYzNGFkaXF6a2N4.

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54.198.77.35 Sun, 22 Jul 2018 21:17:04 +0100