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Company Information for 145 GROSVENOR AVENUE LIMITED
61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX,
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Company Registration Number
 04581305 Private Limited Company
Active |
| Company Name | |
|---|---|
| 145 GROSVENOR AVENUE LIMITED | |
| Legal Registered Office | |
| 61 LONDON ROAD MAIDSTONE KENT ME16 8TX Other companies in ME16 | |
| Company Number | 04581305 | |
|---|---|---|
| Company ID Number | 04581305 | |
| Date formed | 2002-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-24 | |
| Account next due | 2018-03-24 | |
| Latest return | 2016-11-05 | |
| Return next due | 2017-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 05:50:25 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CHARLES AVERY |
||
RICHARD JAMES HUNT |
||
CHARLES AVERY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE CADD |
Director | ||
SHAUN DAVID HOUSEHAM |
Company Secretary | ||
MARCUS LEE |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NINTH RESORT LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
| TURNKEY CONSULTING (UK) LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 24/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 24/06/15 TOTAL EXEMPTION SMALL | |
| AA | 24/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 05/11/15 FULL LIST | |
| AA | 24/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 05/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNT / 04/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNT / 30/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AVERY / 04/11/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES AVERY / 30/12/2014 | |
| AA | 24/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 24/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 24/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 | |
| AR01 | 05/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUNT / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AVERY / 04/11/2009 | |
| 288a | DIRECTOR APPOINTED MR RICHARD HUNT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LORRAINE CADD | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08 | |
| 288a | DIRECTOR APPOINTED MS LORRAINE CADD | |
| 288a | SECRETARY APPOINTED MR CHARLES ARTHUR ST. JOHN AVERY | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHAUN HOUSEHAM | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 24/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 145 GROSVENOR AVENUE LONDON N5 2NH | |
| 88(2)R | AD 05/11/02-05/11/02 £ SI 4@1=4 £ IC 1/5 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 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 | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 145 GROSVENOR AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 145 GROSVENOR AVENUE LIMITED are:
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| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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