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Company Information for 64 GROSVENOR AVENUE LIMITED
64A GROSVENOR AVENUE, LONDON, N5 2NR,
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Company Registration Number
 01749301 Private Limited Company
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Company Overview
About 64 Grosvenor Avenue Ltd
64 GROSVENOR AVENUE LIMITED was founded on 1983-09-01 and has its registered office in . The organisation's status is listed as "Active". 64 Grosvenor Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 64 GROSVENOR AVENUE LIMITED | |
| Legal Registered Office | |
| 64A GROSVENOR AVENUE LONDON N5 2NR Other companies in N5 | |
Filing Information
| Company Number | 01749301 | |
|---|---|---|
| Company ID Number | 01749301 | |
| Date formed | 1983-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2024 | |
| Account next due | 05/01/2026 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 11:20:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 GROSVENOR AVENUE LIMITED
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Company Officers of 64 GROSVENOR AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ANNUS |
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CHRISTOPHER ANNUS |
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LEWIS RICHARD CORBY |
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THOMAS ALEXANDER MALLINDINE |
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TIM RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YUGO ASHIDA |
Director | ||
ALEXANDRA BRADLEY |
Director | ||
MALCOLM JOSEPH JUDE PAES |
Company Secretary | ||
MALCOLM JOSEPH JUDE PAES |
Director | ||
ANTHONY SAMUEL BARKER |
Director | ||
MARGARETTE DRISCOLL |
Company Secretary | ||
MARGARETTE DRISCOLL |
Director | ||
PIERS JONATHAN FELTHAM |
Director | ||
ANTHONY GERAINT WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAINTINGS IN HOSPITALS | Director | 2013-02-01 | CURRENT | 1997-10-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
| DIRECTOR APPOINTED MS FLOSSIE ELIZABETH SKINNER | ||
| CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LEWIS RICHARD CORBY | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MALLINDINE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LEWIS RICHARD CORBY | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER MALLINDINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUGO ASHIDA | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
| AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM RYAN / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUGO ASHIDA / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANNUS / 30/07/2010 | |
| 363a | Return made up to 30/07/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 64 GROSVENOR AVENUE LONDON N5 2NR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/95 | |
| 363s | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 64 GROSVENOR AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 64 GROSVENOR AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
64 GROSVENOR AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 64 GROSVENOR AVENUE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-06 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-04-06 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 64 GROSVENOR AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 64 GROSVENOR AVENUE LIMITED
Income
Government Income
We have not found government income sources for 64 GROSVENOR AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 64 GROSVENOR AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 64 GROSVENOR AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 GROSVENOR AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 64 GROSVENOR AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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