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Company Information for 13 BRISTON GROVE LIMITED
13 BRISTON GROVE, LONDON, LONDON, N8 9EX,
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Company Registration Number
 03669818 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 BRISTON GROVE LIMITED | |
| Legal Registered Office | |
| 13 BRISTON GROVE LONDON LONDON N8 9EX Other companies in N8 | |
| Company Number | 03669818 | |
|---|---|---|
| Company ID Number | 03669818 | |
| Date formed | 1998-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-11-30 | |
| Account next due | 2017-08-31 | |
| Latest return | 2016-11-25 | |
| Return next due | 2017-12-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-09 13:35:13 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CAWLEY |
||
LUKE ALEXANDRE HARRISON |
||
PETROS SAMONIANS |
||
PAUL VOUTIER |
||
PAUL VOUTIER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETROS SAMONIANS |
Company Secretary | ||
REBECCA MARY WALKER |
Director | ||
MATHEW ALEXANDER FOLEY |
Director | ||
ELIZABETH HELEN TRICKETT |
Director | ||
KELLY JANE DONOHO |
Director | ||
CAROLYN TAYLOR |
Director | ||
ROBERT SOSNER |
Director | ||
NOMINEE DIRECTORS LTD |
Nominated Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MR PAUL VOUTIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETROS SAMONIANS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NONE CAWLEY / 16/07/2015 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL VOUTIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDRE HARRISON | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM NONE CAWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW FOLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 25/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 25/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALEXANDER FOLEY / 05/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 05/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 25/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED REBECCA MARY WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRICKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY DONOHO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 25/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 15/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 13 BRISTON GROVE LIMITED
| Cash Bank In Hand | 2011-12-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 13 BRISTON GROVE LIMITED are:
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| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| HUMAN SUPPORT LIMITED | £ 1,172,991 |
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