Company Information for 94 GROSVENOR ROAD (FREEHOLD) LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
06791987
Private Limited Company
Active |
Company Name | |
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94 GROSVENOR ROAD (FREEHOLD) LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 06791987 | |
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Company ID Number | 06791987 | |
Date formed | 2009-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
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MICHAEL ROBERT DAVIES |
||
FARAMARZ JALALPOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN IRENE YOUNG |
Director | ||
SIMON BANKS |
Director |
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SAMPHIRE HOUSE LTD. | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
10/12 STANMORE LIMITED | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
BUSYLIZZY CAMBERLEY & SANDHURST LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
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TRIBE SCHEMES LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-10-06 | Active | |
4 WARRIOR GARDENS FREEHOLD COMPANY LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2015-09-02 | Active | |
TRIBE ADVISORY LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-10-09 | Active | |
PICASSO BEVINGTON FREEHOLD LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
PARK LODGE SURBITON FREEHOLDERS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
471 BATTERSEA PARK ROAD LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
RHG WK LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
EDITH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1981-07-16 | Active | |
ELECTROGLASS LIMITED | Company Secretary | 2017-02-12 | CURRENT | 1976-04-26 | Active | |
INFOMED RESEARCH & TRAINING LIMITED | Company Secretary | 2017-02-08 | CURRENT | 2004-08-09 | Active | |
ELECTROGLASS HOLDINGS LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2003-03-04 | Active | |
M & S SHIPPING GROUP LIMITED | Company Secretary | 2016-11-04 | CURRENT | 1996-03-22 | Active | |
OCEAN DISTRIBUTORS LTD. | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
GRENFELL ESTATE MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
81 ELGIN ROAD LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
311 FREEHOLDERS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LEARNERS CLOUD UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-03-31 | Dissolved 2016-03-29 | |
65 SANDRINGHAM ROAD LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-11-07 | Active | |
CAVENDISH DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
PAGET RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2007-02-26 | Active | |
ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION | Company Secretary | 2014-12-17 | CURRENT | 2005-03-23 | Active | |
LOWER ADDISON GARDENS LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-07-03 | Active | |
SOMERS MOUNTS HILL LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-04-07 | |
MANCIPLE FLATS LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-04-14 | Active | |
28 AUCKLAND ROAD LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2013-10-25 | Active | |
114 LONDON ROAD LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2004-02-16 | Active | |
CASTLEFORT HOMES LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
9 CRYSTAL PALACE PARK ROAD LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2006-08-15 | Active | |
POS PROPERTY LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM | Company Secretary | 2013-07-09 | CURRENT | 2012-10-10 | Active | |
ORALWISE LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
INFORMCARE LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
C M BECKENHAM LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2003-07-21 | Active | |
BEER NEWS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2017-03-21 | |
53 TIERNEY ROAD LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2001-09-28 | Active | |
BEYOND WILLS LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
THIRTY-NINE CROYDON ROAD RESIDENTS LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2005-05-03 | Active | |
224 KNELLER ROAD LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2012-01-09 | Active | |
FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED | Company Secretary | 2012-07-15 | CURRENT | 2010-07-16 | Active | |
ALBEDO 100 UK LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-10-20 | |
217 SYDENHAM ROAD LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2000-01-26 | Active | |
209 NORWOOD ROAD LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
74 AUCKLAND LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2010-11-08 | Active | |
CAVESIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2005-10-06 | Active | |
19-21 THAKEHAM CLOSE FREEHOLD LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
15 THORNTON AVENUE MANAGEMENT LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-11-06 | Active | |
GLEBE KNOLL LIMITED | Company Secretary | 2011-07-09 | CURRENT | 2008-10-10 | Active | |
353 HGL FREEHOLD COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
TRAVEL SHIELD INTERNATIONAL LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-01-19 | |
34 CROMWELL ROAD E17 (FREEHOLD) LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
WORLDWIDE TRAVEL SHIELD LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-01-19 | |
ANDWELL LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2013-10-01 | |
ENHANCED RECOVERY SYSTEMS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 1998-11-20 | Dissolved 2018-01-30 | |
MOAT RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-09 | CURRENT | 1987-04-10 | Active | |
54 ICKBURGH ROAD FREEHOLD LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-03-12 | Active | |
EDWARDS DAVIES LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Liquidation | |
138 SHOOTERS HILL ROAD FREEHOLD LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
FARSIA PROPERTIES LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Dissolved 2016-12-20 | |
SAFEHOUSE PROPERTIES LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH KATHERINE WODEHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLEWES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATHERINE WODEHOUSE | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED TERESA JOAN PRICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BEVERIDGE MUNRO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA JOAN PRICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAMARZ JALALPOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BEVERIDGE MUNRO | |
AP01 | DIRECTOR APPOINTED ANGELA BRADBURY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Faramarz Jalalpour on 2020-02-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA JOAN PRICHARD | |
CH01 | Director's details changed for Mr Faramarz Jalalpour on 2019-06-06 | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FARAMARZ JALALPOUR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
RES01 | ADOPT ARTICLES 27/02/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 180 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-01-31 | |
ANNOTATION | Clarification | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 94 GROSVENOR ROAD, LONDON, SW1V 3LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
AR01 | 31/01/11 FULL LIST | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 170 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT DAVIES | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN IRENE YOUNG / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BANKS / 03/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading 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 94 GROSVENOR ROAD (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 94 GROSVENOR ROAD (FREEHOLD) LIMITED are:
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. |