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Home > England & Wales Companies > 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
Company Information for

17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

C/O MERALIS CHARTERED ACCOUNTANTS SCOTTISH PROVIDENT HOUSE, 1ST FLOOR, 76-80 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ,
Company Registration Number
02891410
Private Limited Company
Active

Company Overview

About 17 Grove End Road Residents Association Ltd
17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED was founded on 1994-01-20 and has its registered office in Harrow. The organisation's status is listed as "Active". 17 Grove End Road Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
C/O MERALIS CHARTERED ACCOUNTANTS SCOTTISH PROVIDENT HOUSE, 1ST FLOOR
76-80 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BQ
Other companies in W1J
 
Filing Information
Company Number 02891410
Company ID Number 02891410
Date formed 1994-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 21:32:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

Company Officers of 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
IMTIAZ BASHIR
Director 2016-10-20
DINA EL MARAGHY
Director 2015-01-14
MAJID HAJIMOHAMMAD HOSIEN KASHI
Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GILBERT
Director 2015-02-01 2016-10-06
HEATHER CALCATERRA ENSIGNIA
Director 2005-11-16 2014-10-26
GEOFFREY GILBERT
Director 1996-12-03 2014-09-03
ANTHONY COHEN
Company Secretary 2012-12-01 2014-07-14
ROBERT LEONARD HASTINGS
Company Secretary 1996-12-03 2012-12-01
HERTA LOWENTHAL
Director 1996-12-03 2007-04-23
JOHN SKINNER
Director 1998-08-25 2006-01-21
RICHARD TWEG
Director 1994-01-20 2002-12-03
GERALD HARRIS FRANKS
Director 1994-01-20 1997-01-29
GERALD HARRIS FRANKS
Company Secretary 1994-01-20 1997-01-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-20 1994-01-20

More director information

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.

DateDocument TypeDocument Description
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O MERALI'S CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 76-80 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA EL MARAGHY / 23/10/2016
2016-10-20AP01DIRECTOR APPOINTED DR IMTIAZ BASHIR
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILBERT
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0121/01/16 FULL LIST
2015-10-01AP01DIRECTOR APPOINTED MR GEOFFREY GILBERT
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-26AR0121/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJID HAJIMOHAMMAD HOSIEN KASHI / 21/01/2014
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILBERT
2015-01-26AP01DIRECTOR APPOINTED MRS DINA EL MARAGHY
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CALCATERRA ENSIGNIA
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY COHEN
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-13AR0121/01/14 FULL LIST
2013-07-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31AR0121/01/13 FULL LIST
2013-01-09AP03SECRETARY APPOINTED MR ANTHONY COHEN
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HASTINGS
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 TILLINGHAM WAY FINCHLEY LONDON N12 7EN
2012-02-20AR0121/01/12 NO MEMBER LIST
2011-08-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AR0121/01/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0121/01/10 FULL LIST
2009-02-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363sRETURN MADE UP TO 20/01/08; CHANGE OF MEMBERS
2007-08-31288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND
2006-03-02288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS; AMEND
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-20288bDIRECTOR RESIGNED
2002-03-12363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS; AMEND
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25363sRETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS
1998-09-23288aNEW DIRECTOR APPOINTED
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 10 ANGEL GATE CITY ROAD LONDON EC1V 2PT
1997-04-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-19363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288aNEW SECRETARY APPOINTED
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-03-26363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-05-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-18363sRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-09-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-06288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 15,000
Shareholder Funds 2011-12-31 £ 15,000
Tangible Fixed Assets 2012-12-31 £ 15,000
Tangible Fixed Assets 2011-12-31 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 GROVE END ROAD RESIDENTS ASSOCIATION 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 (98000 - Residents property management) as 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 GROVE END ROAD RESIDENTS ASSOCIATION 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 17 GROVE END ROAD RESIDENTS ASSOCIATION 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 17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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