| Company Name | Oldgrovewood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04224875 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 January 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Adrian Peter Stephen Leo Constable |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flint Cottage Trout Stream Way Loudwater Rickmansworth Hertfordshire WD3 4LB |
| Secretary Name | Mr John Ackerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Redhall Lane, Chandlers Cross Rickmansworth Hertfordshire WD3 4LU |
| Director Name | Mr Malcolm James Ablett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 January 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ |
| Director Name | Mr John Ackerman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Redhall Lane, Chandlers Cross Rickmansworth Hertfordshire WD3 4LU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | John Ackerman 33.33% Ordinary |
|---|---|
| 33 at £1 | Malcolm James Ablett 33.33% Ordinary |
| 33 at £1 | Mr Adrian Constable 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £627,078 |
| Cash | £37,015 |
| Current Liabilities | £69,360 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2017 | Declaration of solvency (3 pages) |
| 3 March 2017 | Declaration of solvency (3 pages) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 November 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 24 March 2005 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 24 March 2005 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 24 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 September 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 1 July 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 1 July 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 20 July 2001 | Ad 30/05/01-16/07/01 £ si 99@99=9801 £ ic 1/9802 (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Ad 30/05/01-16/07/01 £ si 99@99=9801 £ ic 1/9802 (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | New director appointed (3 pages) |
| 20 July 2001 | New director appointed (3 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 30 May 2001 | Incorporation (15 pages) |
| 30 May 2001 | Incorporation (15 pages) |