17 Grove End Road Residents Association Limited

Company Name	17 Grove End Road Residents Association Limited
Company Status	Active
Company Number	02891410
Category	Private Limited Company
Incorporation Date	20 January 1994(29 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Majid Hajimohammad Hosien Kashi
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Iranian
Status	Current
Appointed	31 May 2007(13 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Poultry Farmer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Grove End Road London NW8 9SD

Director Name	Mrs Dina El Maraghy
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(20 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Grove End Road, London London NW8 9SD

Director Name	Mr Geoffrey Gilbert
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(21 years after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	15 Bolton Street London W1J 8BG

Director Name	Dr Imtiaz Bashir
Date of Birth	March 1958 (Born 65 years ago)
Nationality	Pakistani
Status	Current
Appointed	20 October 2016(22 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 17 Grove End Road London NW8 9SD

Director Name	Gerald Harris Franks
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 17 Grove End Road London NW8 9SD

Director Name	Mr Richard Tweg
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Textile Retailer Director
Country of Residence	England
Correspondence Address	34 Fitzjohns Avenue London NW3 5NB

Secretary Name	Gerald Harris Franks
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 17 Grove End Road London NW8 9SD

Director Name	Mr Geoffrey Gilbert
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(2 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 2 17 Grove End Road London NW8 9SD

Director Name	Herta Lowenthal
Date of Birth	July 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 April 2007)
Role	Retired
Correspondence Address	Penthouse 17 Grove End Road London NW8 9SD

Secretary Name	Robert Leonard Hastings
Nationality	British
Status	Resigned
Appointed	03 December 1996(2 years, 10 months after company formation)
Appointment Duration	16 years (resigned 01 December 2012)
Role	Company Director
Correspondence Address	1 Tillingham Way Finchley London N12 7EN

Director Name	John Skinner
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 2006)
Role	Civil Engineer
Correspondence Address	Flat 3 17 Grove End Road London N12 7EN

Director Name	Heather Calcaterra Ensignia
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2014)
Role	Company Director
Correspondence Address	Flat1 17 Grove End Road St Johns Wood London NW8 9SD

Secretary Name	Mr Anthony Cohen
Status	Resigned
Appointed	01 December 2012(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2014)
Role	Company Director
Correspondence Address	15 Bolton Street London W1J 8BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

2.3k at £1.5	Mandira Holdings LTD 22.85% Ordinary
1.4k at £1.5	Dr R. Fawzi 14.29% Ordinary
1.4k at £1.5	Mr Edoleyi Andrew Egonmway 14.29% Ordinary
1.3k at £1.5	Mrs Heather Calcaterra-ensignia 13.33% Ordinary
1.2k at £1.5	Mr Majid Hajimohammad Hosien Kashi 12.38% Ordinary
1.1k at £1.5	Mr Adam Oliver Cowan 11.43% Ordinary
1.1k at £1.5	Mr Geoffrey Gilbert 11.43% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 January 2023 (2 months ago)
Next Return Due	4 February 2024 (10 months, 1 week from now)

Filing History

31 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
17 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
3 November 2016	Registered office address changed from C/O Merali's Chartered Accountants & Registered Auditors 76-80 College Road Harrow HA1 1BQ England to C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from C/O Merali's Chartered Accountants & Registered Auditors 76-80 College Road Harrow HA1 1BQ England to C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ on 3 November 2016 (1 page)
2 November 2016	Registered office address changed from Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Merali's Chartered Accountants & Registered Auditors 76-80 College Road Harrow HA1 1BQ on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Merali's Chartered Accountants & Registered Auditors 76-80 College Road Harrow HA1 1BQ on 2 November 2016 (1 page)
25 October 2016	Director's details changed for Mrs Dina El Maraghy on 23 October 2016 (2 pages)
25 October 2016	Director's details changed for Mrs Dina El Maraghy on 23 October 2016 (2 pages)
20 October 2016	Appointment of Dr Imtiaz Bashir as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Dr Imtiaz Bashir as a director on 20 October 2016 (2 pages)
12 October 2016	Termination of appointment of Geoffrey Gilbert as a director on 6 October 2016 (1 page)
12 October 2016	Termination of appointment of Geoffrey Gilbert as a director on 6 October 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
1 October 2015	Appointment of Mr Geoffrey Gilbert as a director on 1 February 2015 (2 pages)
1 October 2015	Appointment of Mr Geoffrey Gilbert as a director on 1 February 2015 (2 pages)
1 October 2015	Appointment of Mr Geoffrey Gilbert as a director on 1 February 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 15,000 (5 pages)
26 January 2015	Director's details changed for Majid Hajimohammad Hosien Kashi on 21 January 2014 (2 pages)
26 January 2015	Termination of appointment of Geoffrey Gilbert as a director on 3 September 2014 (1 page)
26 January 2015	Appointment of Mrs Dina El Maraghy as a director on 14 January 2015 (2 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 15,000 (5 pages)
26 January 2015	Director's details changed for Majid Hajimohammad Hosien Kashi on 21 January 2014 (2 pages)
26 January 2015	Termination of appointment of Geoffrey Gilbert as a director on 3 September 2014 (1 page)
26 January 2015	Appointment of Mrs Dina El Maraghy as a director on 14 January 2015 (2 pages)
10 November 2014	Termination of appointment of Heather Calcaterra Ensignia as a director on 26 October 2014 (1 page)
10 November 2014	Termination of appointment of Heather Calcaterra Ensignia as a director on 26 October 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Termination of appointment of Anthony Cohen as a secretary on 14 July 2014 (1 page)
18 July 2014	Termination of appointment of Anthony Cohen as a secretary on 14 July 2014 (1 page)
15 May 2014	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 15 May 2014 (2 pages)
15 May 2014	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 15 May 2014 (2 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 15,000 (7 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 15,000 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Appointment of Mr Anthony Cohen as a secretary on 1 December 2012 (1 page)
9 January 2013	Appointment of Mr Anthony Cohen as a secretary on 1 December 2012 (1 page)
9 January 2013	Appointment of Mr Anthony Cohen as a secretary on 1 December 2012 (1 page)
8 January 2013	Termination of appointment of Robert Leonard Hastings as a secretary on 1 December 2012 (1 page)
8 January 2013	Termination of appointment of Robert Leonard Hastings as a secretary on 1 December 2012 (1 page)
8 January 2013	Termination of appointment of Robert Leonard Hastings as a secretary on 1 December 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Registered office address changed from 1 Tillingham Way Finchley London N12 7EN on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 1 Tillingham Way Finchley London N12 7EN on 17 July 2012 (1 page)
20 February 2012	Annual return made up to 21 January 2012 no member list (16 pages)
20 February 2012	Annual return made up to 21 January 2012 no member list (16 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (16 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (16 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (16 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (16 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 January 2009	Return made up to 21/01/09; full list of members (8 pages)
29 January 2009	Return made up to 21/01/09; full list of members (8 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 20/01/08; change of members (7 pages)
31 January 2008	Return made up to 20/01/08; change of members (7 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
19 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 20/01/07; full list of members (9 pages)
29 January 2007	Return made up to 20/01/07; full list of members (9 pages)
7 March 2006	Return made up to 20/01/06; full list of members; amend (10 pages)
7 March 2006	Return made up to 20/01/06; full list of members; amend (10 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
28 February 2006	Return made up to 20/01/05; no change of members; amend (8 pages)
28 February 2006	Return made up to 20/01/05; no change of members; amend (8 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 February 2006	Return made up to 20/01/06; full list of members (10 pages)
13 February 2006	Return made up to 20/01/06; full list of members (10 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 January 2005	Return made up to 20/01/05; full list of members (9 pages)
25 January 2005	Return made up to 20/01/05; full list of members (9 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 January 2004	Return made up to 20/01/04; full list of members (9 pages)
27 January 2004	Return made up to 20/01/04; full list of members (9 pages)
25 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 January 2003	Return made up to 20/01/03; full list of members (9 pages)
25 January 2003	Return made up to 20/01/03; full list of members (9 pages)
20 December 2002	Director resigned (2 pages)
20 December 2002	Director resigned (2 pages)
12 March 2002	Return made up to 20/01/02; full list of members; amend (9 pages)
12 March 2002	Return made up to 20/01/02; full list of members; amend (9 pages)
18 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 January 2002	Return made up to 20/01/02; full list of members (7 pages)
26 January 2002	Return made up to 20/01/02; full list of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
1 February 2001	Return made up to 20/01/01; full list of members (9 pages)
1 February 2001	Return made up to 20/01/00; full list of members (9 pages)
1 February 2001	Return made up to 20/01/01; full list of members (9 pages)
1 February 2001	Return made up to 20/01/00; full list of members (9 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 January 1999	Return made up to 20/01/99; change of members (6 pages)
25 January 1999	Return made up to 20/01/99; change of members (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
25 August 1998	Full accounts made up to 31 December 1997 (6 pages)
25 August 1998	Full accounts made up to 31 December 1997 (6 pages)
13 February 1998	Return made up to 20/01/98; full list of members (6 pages)
13 February 1998	Return made up to 20/01/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 April 1997	Registered office changed on 16/04/97 from: 10 angel gate city road london EC1V 2PT (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 10 angel gate city road london EC1V 2PT (1 page)
4 April 1997	Full accounts made up to 31 December 1995 (8 pages)
4 April 1997	Full accounts made up to 31 December 1995 (8 pages)
19 February 1997	Secretary resigned;director resigned (1 page)
19 February 1997	Return made up to 20/01/97; no change of members (4 pages)
19 February 1997	Secretary resigned;director resigned (1 page)
19 February 1997	Return made up to 20/01/97; no change of members (4 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
29 March 1996	Full accounts made up to 31 December 1994 (7 pages)
29 March 1996	Full accounts made up to 31 December 1994 (7 pages)
26 March 1996	Return made up to 20/01/96; no change of members (4 pages)
26 March 1996	Return made up to 20/01/96; no change of members (4 pages)
18 May 1995	Return made up to 20/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 1995	Return made up to 20/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 January 1994	Incorporation (19 pages)
20 January 1994	Incorporation (19 pages)

17 Grove End Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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