66 College Road
Harrow
HA1 1BE
Director Name | Mr Luke Andrew Comer |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 June 2003(2 days after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 24 Rue Grimaldi Monaco 98000 |
Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
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Status | Current |
Appointed | 14 June 2003(2 days after company formation) |
Appointment Duration | 20 years, 9 months |
Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Granville Investments LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
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27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
18 September 2019 | Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page) |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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1 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
14 October 2013 | Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 14 October 2013 (1 page) |
14 October 2013 | Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 14 October 2013 (1 page) |
4 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
16 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
16 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 12 June 2010 (1 page) |
30 August 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 12 June 2010 (1 page) |
30 August 2010 | Director's details changed for Mr Brian Martin Comer on 12 June 2010 (2 pages) |
30 August 2010 | Director's details changed for Mr Brian Martin Comer on 12 June 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
27 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
16 April 2009 | Director's change of particulars / luke comer / 01/07/2004 (1 page) |
16 April 2009 | Director's change of particulars / luke comer / 01/07/2004 (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page) |
21 July 2008 | Return made up to 12/06/08; no change of members
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21 July 2008 | Return made up to 12/06/08; no change of members
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29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
21 September 2007 | Return made up to 12/06/07; full list of members
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21 September 2007 | Return made up to 12/06/07; full list of members
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14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
5 July 2006 | Secretary's particulars changed (1 page) |
5 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
5 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Secretary's particulars changed (1 page) |
5 July 2006 | Director's particulars changed (1 page) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
31 August 2005 | Return made up to 12/06/05; full list of members (7 pages) |
31 August 2005 | Return made up to 12/06/05; full list of members (7 pages) |
14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
15 July 2004 | Return made up to 12/06/04; full list of members
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15 July 2004 | Return made up to 12/06/04; full list of members
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5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New director appointed (3 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
5 September 2003 | New director appointed (3 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New director appointed (3 pages) |
5 September 2003 | New director appointed (3 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
12 June 2003 | Incorporation (15 pages) |
12 June 2003 | Incorporation (15 pages) |