Company Information for 161 GRENFELL ROAD LIMITED
FLAT 2, 161 GRENFELL ROAD, MAIDENHEAD, SL6 1HA,
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Company Registration Number
05725660
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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161 GRENFELL ROAD LIMITED | |
Legal Registered Office | |
FLAT 2, 161 GRENFELL ROAD MAIDENHEAD SL6 1HA Other companies in SL6 | |
Company Number | 05725660 | |
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Company ID Number | 05725660 | |
Date formed | 2006-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 10:08:52 |
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Officer | Role | Date Appointed |
---|---|---|
SAAIRAH BHATTI |
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SAAIRAH BHATTI |
||
LINA LUCIA DE LUCA |
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JAMES FALLOWFIELD-SMITH |
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CHARLOTTE GEEN |
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KAREN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE SARAH GEEN |
Director | ||
JOANNA JANE NASH |
Director | ||
MATTHEW DAVID ALEXANDER FRASER |
Director | ||
RICHARD JOHN KENNETH BARRETT |
Director | ||
JEREMY RICHARD HURST |
Director | ||
ANNE HEATHER GARRARD |
Director | ||
KA WAI CHAN |
Director | ||
KA WAI CHAN |
Company Secretary | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FOEMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPER SOCIALS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-07-07 | |
1 KINGS GROVE LIMITED | Director | 2008-07-20 | CURRENT | 1993-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Withdrawal of a person with significant control statement on 2023-08-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KATHLEEN WILSON | ||
Register inspection address changed to Flat 5, 161 Grenfell Road Maidenhead SL6 1HA | ||
Appointment of Ms Joanne Kathleen Wilson as company secretary on 2023-08-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE KATHLEEN WILSON | ||
Second filing of director appointment of Charlotte Geen | ||
DIRECTOR APPOINTED MISS CHARLOTTE SARAH GEEN | ||
DIRECTOR APPOINTED MS JOANNE KATHLEEN WILSON | ||
DIRECTOR APPOINTED MR JACK NEIL FOX | ||
DIRECTOR APPOINTED MR SIMON PHILLIP MARTIN | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAIRAH BHATTI | |
TM02 | Termination of appointment of Saairah Bhatti on 2022-09-20 | |
REGISTERED OFFICE CHANGED ON 10/09/22 FROM C/O Saairah Bhatti Flat 2 Grenfell Road Maidenhead Berkshire SL6 1HA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/09/22 FROM C/O Saairah Bhatti Flat 2 Grenfell Road Maidenhead Berkshire SL6 1HA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS JO WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLOWFIELD-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE GEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JANE NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GEEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE SARAH GEEN | |
AP01 | DIRECTOR APPOINTED MISS LINA LUCIA DE LUCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Fallowfield-Smith on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Flat 5 161 Grenfell Road Maidenhead Berkshire SL6 1HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID ALEXANDER FRASER | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JANE NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 01/03/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV JEREMY RICHARD HURST / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GARRARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAAIRAH BHATTI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KENNETH BARRETT / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM FIRST FLOOR THAIVES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JAMES FALLOWFIELD-SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 01/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RICHARD JOHN KENNETH BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR KA CHAN | |
363a | ANNUAL RETURN MADE UP TO 01/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM FLAT 1A GARDEN VIEW 161 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HA | |
288b | APPOINTMENT TERMINATED SECRETARY KA CHAN | |
288a | SECRETARY APPOINTED SAAIRAH BHATTI | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 161 GRENFELL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 161 GRENFELL ROAD 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. |