Company number 03521455
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 72 NORTH GROVE, LONDON, N15 5QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 3
. The most likely internet sites of 72 NORTH GROVE MANAGEMENT COMPANY LIMITED are www.72northgrovemanagementcompany.co.uk, and www.72-north-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 72 North Grove Management Company Limited is a Private Limited Company.
The company registration number is 03521455. 72 North Grove Management Company Limited has been working since 04 March 1998.
The present status of the company is Active. The registered address of 72 North Grove Management Company Limited is 72 North Grove London N15 5qp. The cash in hand is £0k. It is £0k against last year. . GUEST, Douglas is a Secretary of the company. CRAMER, Charlotte Wilhelmine is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOORE, James has been resigned. Director WHITAKER, Clare has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
72 north grove management company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1998
Appointed Date: 04 March 1998
Director
BUTLER, Peter
Resigned: 16 September 2002
Appointed Date: 27 August 1998
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 August 1998
Appointed Date: 04 March 1998
35 years old
Director
MOORE, James
Resigned: 15 November 2004
Appointed Date: 27 August 1998
59 years old
Director
WHITAKER, Clare
Resigned: 02 April 2008
Appointed Date: 16 September 2002
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1998
Appointed Date: 04 March 1998
72 NORTH GROVE MANAGEMENT COMPANY LIMITED Events
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
...
... and 45 more events
13 Mar 1998
Company name changed winstorm flat management LIMITED\certificate issued on 16/03/98
10 Mar 1998
Resolutions
-
SRES05 ‐
Special resolution of decreasing authorised share capital
10 Mar 1998
£ nc 100/3 09/03/98
10 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Mar 1998
Incorporation