| Company Name | 39 Lichfield Grove Limited |
|---|---|
| Company Status | Active |
| Company Number | 05553597 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 September 2005(18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Clive Craig |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Dorset Mews London N3 2BN |
| Director Name | Mr Ghanshyam Varsani |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Regal Way Harrow Middlesex HA3 0RZ |
| Secretary Name | Mr Clive Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Dorset Mews London N3 2BN |
| Director Name | Mrs Iris Ben-Arzi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2012(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Regal Way Harrow Middlesex HA3 0RZ |
| Director Name | Mr Ofer Mor |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2012(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Regal Way Harrow Middlesex HA3 0RZ |
| Director Name | Elza Rodrigues De Almeida |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 30 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 26 June 2012) |
| Role | Self Employ |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Aldridge Avenue Edgware Middlesex HA8 8TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Regal Way Harrow Middlesex HA3 0RZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 24 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 11 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 22 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 27 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 24 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 2 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 30 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 3 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 September 2015 | Annual return made up to 5 September 2015 no member list (5 pages) |
| 20 September 2015 | Annual return made up to 5 September 2015 no member list (5 pages) |
| 20 September 2015 | Annual return made up to 5 September 2015 no member list (5 pages) |
| 7 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 March 2015 | Registered office address changed from C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 39 Regal Way Harrow Middlesex HA3 0RZ on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 39 Regal Way Harrow Middlesex HA3 0RZ on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 39 Regal Way Harrow Middlesex HA3 0RZ on 9 March 2015 (1 page) |
| 3 October 2014 | Annual return made up to 5 September 2014 no member list (5 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 no member list (5 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 no member list (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 October 2013 | Termination of appointment of Elza Rodrigues De Almeida as a director (1 page) |
| 22 October 2013 | Annual return made up to 5 September 2013 no member list (5 pages) |
| 22 October 2013 | Annual return made up to 5 September 2013 no member list (5 pages) |
| 22 October 2013 | Termination of appointment of Elza Rodrigues De Almeida as a director (1 page) |
| 22 October 2013 | Annual return made up to 5 September 2013 no member list (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 January 2013 | Appointment of Mr Ofer Mor as a director (2 pages) |
| 21 January 2013 | Appointment of Mr Ofer Mor as a director (2 pages) |
| 21 January 2013 | Appointment of Mrs Iris Ben-Arzi as a director (2 pages) |
| 21 January 2013 | Appointment of Mrs Iris Ben-Arzi as a director (2 pages) |
| 29 November 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
| 29 November 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
| 29 November 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
| 3 October 2012 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
| 18 October 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 November 2010 | Director's details changed for Ghanshyam Varsani on 5 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Elza Rodrigues De Almeida on 5 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Ghanshyam Varsani on 5 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Elza Rodrigues De Almeida on 5 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 5 September 2010 no member list (5 pages) |
| 26 November 2010 | Annual return made up to 5 September 2010 no member list (5 pages) |
| 26 November 2010 | Director's details changed for Elza Rodrigues De Almeida on 5 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 5 September 2010 no member list (5 pages) |
| 26 November 2010 | Director's details changed for Ghanshyam Varsani on 5 September 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 September 2009 no member list (3 pages) |
| 17 June 2010 | Annual return made up to 5 September 2009 no member list (3 pages) |
| 17 June 2010 | Annual return made up to 5 September 2009 no member list (3 pages) |
| 27 April 2010 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 27 April 2010 (1 page) |
| 27 April 2010 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 27 April 2010 (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 29 January 2009 | Annual return made up to 05/09/08 (3 pages) |
| 29 January 2009 | Annual return made up to 05/09/08 (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 6 December 2007 | Annual return made up to 05/09/07 (2 pages) |
| 6 December 2007 | Annual return made up to 05/09/07 (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 20 dorset mews finchley central london greater london N3 2BN (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 20 dorset mews finchley central london greater london N3 2BN (1 page) |
| 24 October 2006 | Annual return made up to 05/09/06
|
| 24 October 2006 | Annual return made up to 05/09/06
|
| 27 September 2006 | Registered office changed on 27/09/06 from: 39 lichfield grove finchley london N3 1EG (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 39 lichfield grove finchley london N3 1EG (1 page) |
| 17 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 5 September 2005 | Incorporation (18 pages) |
| 5 September 2005 | Incorporation (18 pages) |