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Company Information for

145 GROSVENOR AVENUE LIMITED

61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX,
Company Registration Number
04581305
Private Limited Company
Active

Company Overview

About 145 Grosvenor Avenue Ltd
145 GROSVENOR AVENUE LIMITED was founded on 2002-11-05 and has its registered office in Maidstone. The organisation's status is listed as "Active". 145 Grosvenor Avenue Limited is a Private Limited Company registered in 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
145 GROSVENOR AVENUE LIMITED
 
Legal Registered Office
61 LONDON ROAD
MAIDSTONE
KENT
ME16 8TX
Other companies in ME16
 
Filing Information
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: 2017-10-17 22:03:45
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 145 GROSVENOR AVENUE LIMITED
The accountancy firm based at this address is THE DIGIT SHOP LIMITED

Company Officers of 145 GROSVENOR AVENUE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES AVERY
Director 2005-10-01
RICHARD JAMES HUNT
Director 2009-06-07
CHARLES AVERY
Company Secretary 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE CADD
Director 2008-07-29 2008-11-21
SHAUN DAVID HOUSEHAM
Company Secretary 2002-11-05 2008-01-07
MARCUS LEE
Director 2002-11-05 2005-10-01
LONDON LAW SERVICES LIMITED
Nominated Director 2002-11-05 2002-11-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES AVERY THE NINTH RESORT LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active
RICHARD JAMES HUNT TURNKEY CONSULTING (UK) LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active

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
2017-03-21AA24/06/16 TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-31AA24/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA24/06/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-20AR0105/11/15 FULL LIST
2015-03-31AA24/06/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-09AR0105/11/14 FULL LIST
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNT / 04/11/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNT / 30/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AVERY / 04/11/2014
2014-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES AVERY / 30/12/2014
2014-03-11AA24/06/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-03AR0105/11/13 FULL LIST
2012-12-27AA24/06/12 TOTAL EXEMPTION SMALL
2012-12-05AR0105/11/12 FULL LIST
2012-03-19AA24/06/11 TOTAL EXEMPTION SMALL
2011-11-29AR0105/11/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
2010-12-07AR0105/11/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09
2009-11-19AR0105/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUNT / 04/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AVERY / 04/11/2009
2009-07-02288aDIRECTOR APPOINTED MR RICHARD HUNT
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE CADD
2008-11-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08
2008-08-11288aDIRECTOR APPOINTED MS LORRAINE CADD
2008-08-06288aSECRETARY APPOINTED MR CHARLES ARTHUR ST. JOHN AVERY
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY SHAUN HOUSEHAM
2008-01-04363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
2007-03-16363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
2006-04-25363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
2004-12-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 24/06/04
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-21363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 145 GROSVENOR AVENUE LONDON N5 2NH
2003-01-1688(2)RAD 05/11/02-05/11/02 £ SI 4@1=4 £ IC 1/5
2003-01-13288bSECRETARY RESIGNED
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 145 GROSVENOR AVENUE 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 145 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
145 GROSVENOR AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24

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

Intangible Assets
Patents
We have not found any records of 145 GROSVENOR AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 GROSVENOR AVENUE LIMITED
Trademarks
We have not found any records of 145 GROSVENOR AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 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 (82990 - Other business support service activities not elsewhere classified) as 145 GROSVENOR AVENUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 145 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 145 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 145 GROSVENOR AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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