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MICHEL GROVE PROPERTIES LIMITED

Learn more about MICHEL GROVE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

233-237 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

MICHEL GROVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00592180
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.18
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.28
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1202
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.25
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2013.12.06
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL
Form type: TM01
Date: 2012.06.01
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PREVSHO FROM 31/03/2011 TO 29/12/2010
Form type: AA01
Date: 2011.12.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.02
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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DIRECTOR APPOINTED BARRY ACKERMAN
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
Form type: TM02
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
Form type: TM01
Date: 2011.01.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.12.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
Form type: CH03
Date: 2010.05.12
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DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL
Form type: AP01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.23
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CURRSHO FROM 24/09/2007 TO 31/03/2007
Form type: 225
Date: 2008.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 24/09/07
Form type: 225
Date: 2008.01.24
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05
Form type: 225
Date: 2006.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05
Form type: 225
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04
Form type: 225
Date: 2005.01.28
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03
Form type: 225
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, RATTON WOOD, GARNET DRIVE, EASTBOURNE, EAST SUSSEX BN20 9AE
Form type: 287
Date: 2003.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23

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Company directors and board members:

BARRY ACKERMAN (current)
Director, SURVEYOR, 2011.02.14
FLAT 3 59 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
NAOMI ACKERMAN (current)
Director, COMPANY DIRECTOR, 2003.03.05
31 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
JOSEPH ACKERMAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.05 - 2010.12.30
C/O WILDER COE 233 - 237 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
RICHARD JOHN ROBERT FOX (resigned)
Secretary, 1993.01.07 - 2003.03.05
41 SCHOFIELD WAY , EASTBOURNE
BN23 6HQ, EAST SUSSEX
JOHN CONRAD STRONG (resigned)
Secretary, 1991.08.31 - 1992.04.01
89 BROMEFIELD , STANMORE
HA7 1AG, MIDDLESEX
GORDON JAMES THEW (resigned)
Secretary, 1992.04.01 - 1993.01.07
150 ELDRED AVENUE , BRIGHTON
BN1 5EJ, EAST SUSSEX
JOSEPH ACKERMAN (resigned)
Director, COMPANY DIRECTOR, 2003.03.05 - 2010.12.30
C/O WILDER COE 233 - 237 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
JUDITH FLORENCE BURKE (resigned)
Director, COMPANY DIRECTOR, 1996.05.21 - 2003.03.05
CHATESGROVE CROSS COLWOOD LANE , BOLNEY
RH17 5RY, WEST SUSSEX
DAVID WALTER LLEWELLYN (resigned)
Director, BUILDER, 1991.08.31 - 2003.03.05
COOPERS COTTAGE CHIDDINGLY , LEWES
BN8 6HD, EAST SUSSEX
GEOFFREY GILBERT LLEWELLYN (resigned)
Director, VETERINARY SURGEON, 1991.08.31 - 2003.03.05
CHEMIN DE L'OUBANGUI 64290 , GAN
FOREIGN, FRANCE
JOHN EDWARD CHARLES LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 2003.03.05
RATTON WOOD GARNET DRIVE , EASTBOURNE
BN20 9AE, EAST SUSSEX
TIMOTHY CHARLES LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 1996.05.21 - 2003.03.05
DOWNGATE FARM THREE CUPS , HEATHFIELD
TN21 9PD, EAST SUSSEX
ANDREW ROBERT THORNHILL (resigned)
Director, BARRISTER AT LAW, 2010.03.26 - 2012.05.21
PUMP COURT TAX CHAMBERS 16 BEDFORD ROW , LONDON
WC1R 4EB

Companies near to MICHEL GROVE PROPERTIES ltd.

Information about the Private Limited Company MICHEL GROVE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data