61 Grovelands Road Management Co. Ltd

Active04558986 Private company limited by guarantee
Incorporated
10 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Casey
Elizabeth Barthes Wilson
Controlled by
Elizabeth Barthes-Wilson
Sarah Casey
Accounts type
Dormant
Region
Greater London
Address
61 Grovelands Road
Palmers Green
London
N13 4RJ

Filing status

Accounts due
31 August 2007
Last accounts
31 October 2005
Conf. stmt due
29 October 2018
Last conf. stmt
15 October 2017

Officers 2 active

Officer details are public data from the Companies House register.

Casey, Sarah
Director · Appointed 23 April 2005
British
Born September 1960 (66)
Barthes Wilson, Elizabeth, Doctor
Director · Appointed 21 April 2005
British
Born December 1971 (54)
Officer history (7 former)
1 December 2009
Resigned Madann, Jan as Secretary
1 December 2009
Resigned Madann, Jan as Director
2 October 2009
Resigned Corrigan, Neil as Secretary
27 February 2006
Appointed Madann, Jan as Secretary
27 February 2006
Appointed Madann, Jan as Director
23 April 2005
Appointed Casey, Sarah as Director
21 April 2005
Appointed Barthes Wilson, Elizabeth, Doctor as Director
21 April 2005
Appointed Corrigan, Neil as Secretary
12 March 2004
Resigned Chundavadra, Laxman as Director
12 March 2004
Resigned Pandya, Jayant as Director
12 March 2004
Resigned Chundavadra, Laxman as Secretary
15 September 2003
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 October 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
10 October 2002
Appointed Chundavadra, Laxman as Director
10 October 2002
Appointed Pandya, Jayant as Director
10 October 2002
Appointed Chundavadra, Laxman as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Barthes-Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)
Sarah Casey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 November 2017Confirmation statement with no updates15 October 2017
22 October 2016Confirmation statement with updates15 October 2016
22 October 2016Termination of appointment of a secretary
22 October 2016Termination of appointment of a secretary
16 October 2015Annual return no member list15 October 2015
Show all recent filings

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