Company Name5 Grittleton Road Limited
Company StatusActive
Company Number01213845
CategoryPrivate Limited Company
Incorporation Date27 May 1975 (45 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Riversdale Chaloner
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1992(17 years, 1 month after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Gardens
Ealing
London
W5 5HY
Director NameMs Patricia Ines Rosa Celata
Date of BirthJuly 1970 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed15 April 2008(32 years, 11 months after company formation)
Appointment Duration12 years, 3 months
RoleCompliance Manager
Country of ResidenceEngland
Correspondence AddressFlat 1 5 Grittleton Road
Maida Vale
London
W9 2DD
Director NameMs Maryam Mousavi
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2012(37 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleFreelance Journalist/Interpreter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 At 5 Grittleton Road
London
W9 2DD
Secretary NameMr Elliot Esterson
StatusCurrent
Appointed15 January 2015(39 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Director NameMr Hiten Jackis Dayal
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(17 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 07 December 1992)
RoleCompany Director
Correspondence Address5 Grittleton Road
London
W9 2DD
Secretary NameMr Peter Riversdale Chaloner
NationalityBritish
StatusResigned
Appointed02 July 1992(17 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Gardens
Ealing
London
W5 5HY
Director NameMs Maryam Moosavi
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(17 years, 6 months after company formation)
Appointment Duration15 years, 4 months (resigned 15 April 2008)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
5 Grittleton Road Maida Vale
London
W9 2DD
Secretary NameIntegrity Property Management Ltd (Corporation)
StatusResigned
Appointed09 November 2010(35 years, 5 months after company formation)
Appointment Duration12 months (resigned 08 November 2011)
Correspondence AddressJubilee House Merrion Avenue
Stanmore
Middlesex
HA7 4RY

Location

Registered AddressTrent Park Properties
5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Anne-laure Ruuska
16.67%
Ordinary
1 at £1Diana Tadjuideen
16.67%
Ordinary
1 at £1E. Sanyaolu
16.67%
Ordinary
1 at £1M. Mousavi
16.67%
Ordinary
1 at £1P.r. Chaloner
16.67%
Ordinary
1 at £1Patricia Celata & Robert Shervil
16.67%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2019 (6 months, 2 weeks ago)
Next Return Due14 January 2021 (6 months from now)

Filing History

28 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
(7 pages)
7 January 2016Register inspection address has been changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF (1 page)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 6
(7 pages)
16 January 2015Register inspection address has been changed from C/O Company Directors 5 Grittleton Road London W9 2DD England to C/O Trent Park Properties 781 Finchley Road London NW11 8DN (1 page)
16 January 2015Appointment of Mr Elliot Esterson as a secretary on 15 January 2015 (2 pages)
16 January 2015Director's details changed for Ms Maryam Moosavi on 16 January 2015 (2 pages)
16 January 2015Registered office address changed from 5 Grittleton Road London W9 2DD to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 16 January 2015 (1 page)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 6
(7 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 June 2013Register inspection address has been changed (1 page)
7 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
28 February 2013Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 28 February 2013 (2 pages)
11 December 2012Termination of appointment of Integrity Property Management Ltd as a secretary (1 page)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012Appointment of Ms Maryam Moosavi as a director (3 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011Appointment of Integrity Property Management Ltd as a secretary (2 pages)
16 February 2011Termination of appointment of Peter Chaloner as a secretary (1 page)
16 February 2011Registered office address changed from , 290 Elgin Avenue, Maida Vale, London, W9 1JS on 16 February 2011 (1 page)
17 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010Director's details changed for Ms Patricia Ines Rosa Celata on 31 December 2009 (2 pages)
15 January 2010Director's details changed for Mr Peter Riversdale Chaloner on 31 December 2009 (2 pages)
19 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009Return made up to 31/12/08; full list of members (5 pages)
8 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 December 2008Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2008Director appointed ms patricia ines rosa celata (1 page)
24 April 2008Appointment terminated director maryam moosavi (1 page)
24 April 2008Return made up to 31/12/07; full list of members (5 pages)
2 February 2007Return made up to 31/12/06; full list of members (8 pages)
21 August 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06
(8 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005Return made up to 31/12/04; full list of members (8 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004Return made up to 31/12/03; full list of members (8 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2002Return made up to 31/12/01; full list of members (8 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 January 2001Return made up to 31/12/00; full list of members (7 pages)
3 October 2000Compulsory strike-off action has been discontinued (1 page)
27 September 2000Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 September 2000Return made up to 31/12/99; full list of members (7 pages)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 March 1997Return made up to 31/12/96; full list of members (6 pages)
5 March 1996Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 February 1996Return made up to 31/12/95; no change of members (4 pages)
27 May 1975Incorporation (15 pages)