Company Information for 18 GREVILLE ROAD (MANAGEMENT) LIMITED
18 GREVILLE ROAD, LONDON, NW6 5JA,
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Company Registration Number
01553260
Private Limited Company
Active |
Company Name | |
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18 GREVILLE ROAD (MANAGEMENT) LIMITED | |
Legal Registered Office | |
18 GREVILLE ROAD LONDON NW6 5JA Other companies in SW7 | |
Company Number | 01553260 | |
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Company ID Number | 01553260 | |
Date formed | 1981-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 20:00:05 |
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Officer | Role | Date Appointed |
---|---|---|
CATRIONA BAIRD |
||
JOHN PAUL DEACON |
||
FIONA MELANIE GOLDMAN |
||
LUCY STEINERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE NICOLA WILLIAM |
Company Secretary | ||
HELEN JOANNE DEACON |
Director | ||
FIONA MELANIE GOLDMAN |
Company Secretary | ||
DANIEL POOLE |
Director | ||
VERNA PATRICIA DEACON |
Director | ||
JAMIE LOUIE GOLDBERG |
Director | ||
MINT SECRETARIAL LIMITED |
Company Secretary | ||
NADEREH REZAIE |
Director | ||
JUNE FRASER |
Director | ||
GORDON REX DEACON |
Company Secretary | ||
GORDON REX DEACON |
Director | ||
JOE WILKS |
Director | ||
STEVEN TAYLOR |
Director | ||
HAYDN REYNOLDS |
Company Secretary | ||
HAYDN REYNOLDS |
Director | ||
JUNE FRASER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFF PRODUCTIONS LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
66 SUTHERLAND AVENUE LIMITED | Director | 2007-12-10 | CURRENT | 1994-10-18 | Active | |
SILK ROUTE DEVELOPMENT LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA CHOW | |
AP01 | DIRECTOR APPOINTED MS HARRIET RUGG-EASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA BAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM 10 Gloucester Road South Kensington London SW7 4RB | |
TM02 | Termination of appointment of Maxine Nicola William on 2015-09-01 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MAXINE NICOLA WILLIAM on 2014-07-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOANNE DEACON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM C/O Druce Property Management 21-27 St Thomas Street London SE1 9RY | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LUCY STEINERT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA GOLDMAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POOLE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CATRIONA BAIRD | |
AP01 | DIRECTOR APPOINTED MS HELEN JOANNE DEACON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MAXINE WILLIAM on 2012-11-23 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNA DEACON | |
AR01 | 31/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS MAXINE WILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O DRUCE PROPERTY MANAGEMENT 21-27 ST THOMAS STREET LONDON SE1 9RY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O ROGER SAMUEL RESIDENTIAL 173 WEST END LANE LONDON NW6 2LY UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL POOLE / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUIE GOLDBERG / 20/05/2011 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POOLE / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MELANIE GOLDMAN / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOUIE GOLDBERG / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNA PATRICIA DEACON / 21/05/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MINT SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O ROGER SAMUEL RESIDENTIAL 173 WEST END LANE LONDON NW6 2LY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR UNITED KINGDOM | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MINT SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 18 GREVILLE ROAD LONDON NW6 5JA | |
288b | APPOINTMENT TERMINATE, DIRECTOR NADEREH REZAIE LOGGED FORM | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 2 DOVE LANE ROTHERFIELD PEPPARD HENLEY-ON-THAMES RG9 5RQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 930 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 GREVILLE ROAD (MANAGEMENT) LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 1,104 |
Current Assets | 2012-04-01 | £ 3,168 |
Debtors | 2012-04-01 | £ 2,064 |
Shareholder Funds | 2012-04-01 | £ 2,238 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 18 GREVILLE ROAD (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |