| Company Name | 22 Greville Road (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06677323 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 August 2008(15 years, 8 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 | Alexandra Maurice |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 22 Greville Road London NW6 5JA |
| Director Name | Mr Benjamin Cobb |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Ms Anna-Marie Scott |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Mrs Anna-Marie Cobb |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Miss Catherine Marie Crawley |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Mr Jack Anthony Johnson |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Dalling Road London W6 0JA |
| Director Name | Charles Lloyd Olsen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Raised Ground Floor 22 Greville Road London NW6 5JA |
| Director Name | Andrew Rivera |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gdn Flat 22 Greville Road London NW6 5JA |
| Secretary Name | Charles Lloyd Olsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Raised Ground Floor 22 Greville Road London NW6 5JA |
| Secretary Name | Mr Nigel Douglas Cross |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2012(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 June 2018) |
| Role | Company Director |
| Correspondence Address | Tps Estates (Management) Ltd The Office, Gunsfield Comptons Drive Romsey Hampshire SO51 6ES |
| Director Name | Ms Fiona Jane Davidoff |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Dalling Road London W6 0JA |
Location
| Registered Address | 68 Dalling Road London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (3 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 16 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 8 February 2022 | Director's details changed for Ms Anna-Marie Scott on 17 December 2018 (2 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 November 2020 | Appointment of Mr Jack Anthony Johnson as a director on 28 February 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 9 November 2020 | Termination of appointment of Fiona Jane Davidoff as a director on 28 February 2020 (1 page) |
| 9 November 2020 | Appointment of Miss Catherine Marie Crawley as a director on 28 February 2020 (2 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 October 2018 | Registered office address changed from 22 Greville Road London NW6 5JA to 68 Dalling Road London W6 0JA on 9 October 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 1 August 2018 | Appointment of Ms Fiona Jane Davidoff as a director on 26 July 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Nigel Douglas Cross as a secretary on 27 June 2018 (2 pages) |
| 23 July 2018 | Registered office address changed from 22 Greville Road London NW6 5JA England to 22 Greville Road London NW6 5JA on 23 July 2018 (2 pages) |
| 27 June 2018 | Registered office address changed from Tps Estates (Management) Ltd the Office, Gunsfield Lodge, Comptons Drive Romsey Hampshire SO51 6ES England to 22 Greville Road London NW6 5JA on 27 June 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Nigel Douglas Cross as a secretary on 27 June 2018 (1 page) |
| 31 August 2017 | Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to Tps Estates (Management) Ltd the Office, Gunsfield Lodge, Comptons Drive Romsey Hampshire SO51 6ES on 31 August 2017 (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to Tps Estates (Management) Ltd the Office, Gunsfield Lodge, Comptons Drive Romsey Hampshire SO51 6ES on 31 August 2017 (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 no member list (4 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 no member list (4 pages) |
| 17 October 2014 | Appointment of Mr Benjamin Cobb as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Mr Benjamin Cobb as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Ms Anna-Marie Scott as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Ms Anna-Marie Scott as a director on 17 October 2014 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 no member list (3 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 no member list (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 no member list (3 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 no member list (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 August 2012 | Appointment of Mr Nigel Douglas Cross as a secretary (1 page) |
| 20 August 2012 | Termination of appointment of Charles Olsen as a director (1 page) |
| 20 August 2012 | Termination of appointment of Charles Olsen as a secretary (1 page) |
| 20 August 2012 | Annual return made up to 20 August 2012 no member list (3 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 no member list (3 pages) |
| 20 August 2012 | Registered office address changed from C/O Tps Estates Admin Office Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from C/O Tps Estates Admin Office Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Termination of appointment of Charles Olsen as a secretary (1 page) |
| 20 August 2012 | Appointment of Mr Nigel Douglas Cross as a secretary (1 page) |
| 20 August 2012 | Termination of appointment of Charles Olsen as a director (1 page) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 August 2011 | Director's details changed for Alexandra Maurice on 23 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 no member list (4 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 no member list (4 pages) |
| 23 August 2011 | Director's details changed for Alexandra Maurice on 23 August 2011 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 September 2010 | Annual return made up to 20 August 2010 no member list (4 pages) |
| 3 September 2010 | Annual return made up to 20 August 2010 no member list (4 pages) |
| 2 September 2010 | Director's details changed for Charles Lloyd Olsen on 1 May 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Charles Lloyd Olsen on 1 May 2010 (2 pages) |
| 2 September 2010 | Termination of appointment of Andrew Rivera as a director (1 page) |
| 2 September 2010 | Termination of appointment of Andrew Rivera as a director (1 page) |
| 2 September 2010 | Director's details changed for Charles Lloyd Olsen on 1 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from 22 Greville Road London NW6 5JA on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from 22 Greville Road London NW6 5JA on 28 June 2010 (1 page) |
| 11 September 2009 | Annual return made up to 20/08/09 (3 pages) |
| 11 September 2009 | Annual return made up to 20/08/09 (3 pages) |
| 21 October 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 20 August 2008 | Incorporation (17 pages) |
| 20 August 2008 | Incorporation (17 pages) |