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ANTRIM GROVE FLATS MANAGEMENT CO. LIMITED

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

Company details

FLAT 9, 2 ANTRIM GROVE, LONDON, NW3 4XR

ANTRIM GROVE FLATS MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01077301
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company ANTRIM GROVE FLATS MANAGEMENT CO. LIMITED is a Private Limited Company, registration number 01077301, established in United Kingdom on the 18. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on FLAT 9, 2 ANTRIM GROVE, LONDON, NW3 4XR. Business of the company ANTRIM GROVE FLATS MANAGEMENT CO. LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "11/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2015.03.24. The latest annual return was filed up to 2016.05.11. We do not have any information about the company ANTRIM GROVE FLATS MANAGEMENT CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 17510
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRYANT
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRYANT
Form type: TM01
Date: 2015.06.01
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.28
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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DIRECTOR APPOINTED MR RAJ CHAUHAN
Form type: AP01
Date: 2012.09.06
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DIRECTOR APPOINTED MR JOHN VICTOR TOWNSHEND
Form type: AP01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSHEND
Form type: TM01
Date: 2012.09.06
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN RUMSEY
Form type: TM01
Date: 2012.05.28
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR APPOINTED MR ARTHUR EDWARD BRYANT
Form type: AP01
Date: 2010.11.12
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN VICTOR TOWNSHEND / 11/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RAYMOND RUMSEY / 11/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN VICTOR TOWNSEND / 11/05/2010
Form type: CH03
Date: 2010.06.07
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHANE CHAUHAN LOGGED FORM
Form type: 288b
Date: 2009.05.04
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REGISTERED OFFICE CHANGED ON 02/05/2009 FROM, FLAT 8, 2 ANTRIM GROVE, LONDON, NW3 4XR
Form type: 287
Date: 2009.05.02
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SECRETARY APPOINTED JOHN VICTOR TOWNSEND
Form type: 288a
Date: 2008.12.02
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, FLAT 2, 2 ANTRIM GROVE, LONDON, NW3 4XR
Form type: 287
Date: 2007.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/05
Form type: 363(287)
Date: 2005.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.15

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Company directors and board members:

JOHN VICTOR TOWNSHEND (current)
Secretary, 2008.10.21
FLAT 9 2 ANTRIM GROVE , LONDON
NW3 4XR
RAJ CHAUHAN (current)
Director, RETIRED, 2012.09.06
FLAT 9 2 ANTRIM GROVE , LONDON
NW3 4XR
JOHN VICTOR TOWNSHEND (current)
Director, RETIRED, 2012.09.06
FLAT 9 2 ANTRIM GROVE , LONDON
NW3 4XR
SHANE CHAUHAN (resigned)
Secretary, LEGAL, 2007.11.28 - 2008.10.21
16 DOBREE AVENUE , LONDON
NW10 2AE
JULIAN SEGAL (resigned)
Secretary, JOURNALIST, 2005.05.11 - 2007.11.28
FLAT 2 2 ANTRIM GROVE , LONDON
NW3 4XR
EDWARD MUNRO WATERSTON (resigned)
Secretary, 1991.11.20 - 2005.05.11
FLAT 7 2 ANTRIM GROVE , LONDON
NW3 4XR
ARTHUR EDWARD BRYANT (resigned)
Director, AUCTIONEER, 2010.11.10 - 2014.12.31
FLAT 7 2 ANTRIM GROVE BELSIZE PARK , LONDON
NW3 4XR
GREAT BRITAIN
JOHN WILLIAM RAYMOND RUMSEY (resigned)
Director, CHARTERED ENGINEER, 1991.11.20 - 2012.04.02
FLAT 4 2 ANTRIM GROVE , LONDON
NW3 4XR
JULIAN SEGAL (resigned)
Director, JOURNALIST, 2005.05.11 - 2007.11.28
FLAT 2 2 ANTRIM GROVE , LONDON
NW3 4XR
JOHN VICTOR TOWNSHEND (resigned)
Director, RETIRED, 2006.12.20 - 2012.09.06
FLAT 9 2 ANTRIM GROVE , LONDON
NW3 4XR
PATRICIA TOWNSHEND (resigned)
Director, NONE, 2000.11.29 - 2005.05.11
FLAT NO 9 2 ANTRIM GROVE , LONDON
NW3 4XR
EDWARD MUNRO WATERSTON (resigned)
Director, ARCHITECT, 1991.11.20 - 2006.12.20
FLAT 7 2 ANTRIM GROVE , LONDON
NW3 4XR
Date 2014.03.24 2013.03.24
Fixed Assets £ 41,992 + 9.78 % £ 38,251
Tangible Fixed Assets £ 41,992 + 9.78 % £ 38,251
Current Assets £ 15,101 + 11.27 % £ 13,572
Debtors £ 2,210 - 7.92 % £ 2,400
Shareholder Funds £ 55,354 + 11.45 % £ 49,669
Profit Loss Account Reserve £ 37,844 + 17.68 % £ 32,159
Called Up Share Capital £ 17,510 £ 17,510
Net Assets Liabilities Including Pension Asset Liability £ 55,354 + 11.45 % £ 49,669
Total Assets Less Current Liabilities £ 55,354 + 11.45 % £ 49,669
Net Current Assets Liabilities £ 13,362 + 17.03 % £ 11,418
Creditors Due Within One Year £ 1,739 - 19.27 % £ 2,154
Cash Bank In Hand £ 12,891 + 15.39 % £ 11,172
Share Capital Allotted Called Up Paid £ 17,510 £ 17,510
Number Shares Allotted 17510 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 41,992 + 9.78 % £ 38,251

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Information about the Private Limited Company ANTRIM GROVE FLATS MANAGEMENT CO. 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: 2016.07.23. Reload the data