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CUTLER AND GROSS LIMITED

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

Company details

16-18 PROPELLER PARK, 400 NCR BUSINESS CENTRE, LONDON, ENGLAND, NW10 0AB

CUTLER AND GROSS LIMITED on the map

Company type: Private Limited Company
Company number: 01001381
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company CUTLER AND GROSS LIMITED is a Private Limited Company, registration number 01001381, established in United Kingdom on the 1. February 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on 16-18 PROPELLER PARK, 400 NCR BUSINESS CENTRE, LONDON, ENGLAND, NW10 0AB. Business of the company CUTLER AND GROSS LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/05/2016 FROM" from the 2016.05.26. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CUTLER AND GROSS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, 209 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: AD01
Date: 2016.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS FIONA CAROLINE MOHAMMADI
Form type: AP01
Date: 2015.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.05
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, BKB,, YORK HOUSE,, EMPIRE WAY,, WEMBLEY MIDDX HA9 OQL
Form type: AD01
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRY CUTLER / 31/12/2009
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED DIRECTOR PETER LOOSE
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY GROSS
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR JACQUES GELARDIN
Form type: 288b
Date: 2009.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.27
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DIRECTOR APPOINTED MAJID MOHAMMADI
Form type: 288a
Date: 2009.03.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/07/01
Form type: 244
Date: 2002.05.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.10.28
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DELIVERY EXT'D 3 MTH 31/07/00
Form type: 244
Date: 2001.06.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.11.28
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(1)
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

GRAHAM HARRY CUTLER (current)
Secretary, 1991.12.31
FLAT 84A PARK MANSIONS 141 KNIGHTSBRIDGE , LONDON
SW1 7QU
GRAHAM HARRY CUTLER (current)
Director, OPHTHALMIC OPTICIAN, 1991.12.31
FLAT 84A PARK MANSIONS 141 KNIGHTSBRIDGE , LONDON
SW1 7QU
FIONA CAROLINE MOHAMMADI (current)
Director, COMPANY DIRECTOR, 2015.11.01
16-18 PROPELLER PARK 400 NCR BUSINESS CENTRE , LONDON
NW10 0AB
ENGLAND
MAJID MOHAMMADI (current)
Director, CHARTERED ACCOUNTANT, 2009.02.28
HOLMESLEY JASONS HILL LEY HILL , CHESHAM
HP5 3QW, BUCKINGHAMSHIRE
JACQUES PATRICK GELARDIN (resigned)
Director, 2003.11.06 - 2009.02.26
28 MALLORD STREET , LONDON
SW3 6DU
ANTHONY GROSS (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.12.31 - 2009.04.23
46 LINCOLN HOUSE BASIL STREET , LONDON
SW3 1AW
PETER LOOSE (resigned)
Director, SOLICITOR, 2007.09.19 - 2009.04.23
6 MONTAGU SQUARE , LONDON
W1H 2LB

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Information about the Private Limited Company CUTLER AND GROSS 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: 2016.07.18. Reload the data