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COMGROVE PROPERTIES LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

COMGROVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833731
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.08
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
Company COMGROVE PROPERTIES LIMITED is a Private Limited Company, registration number 00833731, established in United Kingdom on the 8. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company COMGROVE PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company COMGROVE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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DIRECTOR APPOINTED SANDRA JUDITH ODELL
Form type: AP01
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.04.02
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
Form type: CH03
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2014.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
Form type: CH01
Date: 2013.07.04
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.11.06
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2012.06.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.17
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
Form type: TM01
Date: 2011.04.07
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 58 DAVIES STREET, LONDON, W1K 5JF
Form type: 287
Date: 2005.07.28
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16

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Company directors and board members:

SANDRA JUDITH ODELL (current)
Secretary, 2013.01.01
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
DANIEL MARK GREENSLADE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SANDRA JUDITH ODELL (current)
Director, CHARTERED SECRETARY, 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2004.10.25 - 2012.12.31
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
CHARLOTTE IND EASTWOOD (resigned)
Secretary, 2002.07.23 - 2004.10.25
16 EDNA STREET , LONDON
SW11 3DP
PAUL HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
GAIL ROBSON SKEETE (resigned)
Secretary, 1999.10.26 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (resigned)
Secretary, 1999.10.26 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROBERT DUNCAN COSSEY (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
EDWARD STRATFORD DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2010.05.10 - 2012.02.16
16 GROSVENOR STREET , LONDON
W1K 4QF
JAMES ROBERT HAMILTON STUBBER (resigned)
Director, 2002.10.14 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
DAVID ANDREW HENDERSON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
MAXWELL DAVID SHAW JAMES (resigned)
Director, COMPANY DIRECTOR, 2012.05.25 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
ROBERT DAVID MAXTED (resigned)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
MICHAEL EDWARD RILEY (resigned)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 1999.07.12 - 2011.03.24
1 COURT LANE DULWICH , LONDON
SE21 7DH
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.08.01 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
REBECCA JANE WORTHINGTON (resigned)
Director, ACCOUNTANT, 2001.08.22 - 2012.10.31
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2012.05.25
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE

Companies near to COMGROVE PROPERTIES ltd.

Information about the Private Limited Company COMGROVE 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: 2016.06.08. Reload the data