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Home > England & Wales Companies > 8 MIDDLETON GROVE LIMITED
Company Information for

8 MIDDLETON GROVE LIMITED

UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH,
Company Registration Number
03086147
Private Limited Company
Active

Company Overview

About 8 Middleton Grove Ltd
8 MIDDLETON GROVE LIMITED was founded on 1995-08-01 and has its registered office in London. The organisation's status is listed as "Active". 8 Middleton Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 MIDDLETON GROVE LIMITED
 
Legal Registered Office
UNIT 2.15 BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH
Other companies in WC1X
 
Filing Information
Company Number 03086147
Company ID Number 03086147
Date formed 1995-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 MIDDLETON GROVE LIMITED
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Company Officers of 8 MIDDLETON GROVE LIMITED

Current Directors
Officer Role Date Appointed
VASILIOUS DEMOSTHENOUS
 Company Secretary 1999-08-31
VASILIOUS DEMOSTHENOUS
 Director 2004-03-05
MARGARET PRYOR
 Director 1995-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES CROSS
 Director 2000-02-25 2004-03-05
TABITHA LEVY
 Director 1997-05-09 2000-02-25
TABITHA LEVY
 Company Secretary 1997-05-09 1999-08-31
JEREMY HARDY LEAF
 Director 1995-11-23 1997-07-18
ANN O'SHAUGHNESSY
 Company Secretary 1996-09-28 1997-05-09
ANN O'SHAUGHNESSY
 Director 1995-11-23 1997-05-09
CATHERINE ANNE DEMOSTHENOUS
 Company Secretary 1995-11-23 1996-09-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-08-01 1995-11-23
COMBINED NOMINEES LIMITED
 Nominated Director 1995-08-01 1995-11-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-08-01 1995-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-08-09CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 247 Gray's Inn Road London WC1X 8QZ
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PRYOR / 01/07/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VASILIOUS DEMOSTHENOUS / 01/07/2016
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR VASILIOUS DEMOSTHENOUS on 2016-07-01
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-29AR0101/08/14 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 1B Murray Street London NW1 9RE
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-06AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-23AR0101/08/12 ANNUAL RETURN FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PRYOR / 12/08/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VASILIOUS DEMOSTHENOUS / 12/08/2012
2012-02-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0101/08/11 FULL LIST
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-07AR0101/08/10 FULL LIST
2010-11-30GAZ1FIRST GAZETTE
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-11AR0101/08/09 FULL LIST
2009-11-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-23363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-03-26363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 8 MIDDLETON GROVE LONDON N7 9LU
2005-11-10363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-03288bDIRECTOR RESIGNED
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-05363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-27363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-10-23363(288)DIRECTOR RESIGNED
2000-10-23363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-15288aNEW DIRECTOR APPOINTED
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-11-16363(288)SECRETARY RESIGNED
1999-11-16363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-10-12288aNEW SECRETARY APPOINTED
1998-09-25AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-15363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-09-15288bDIRECTOR RESIGNED
1997-11-26AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-20288bDIRECTOR RESIGNED
1997-05-19288bDIRECTOR RESIGNED
1996-11-20288aNEW SECRETARY APPOINTED
1996-11-20363(288)SECRETARY RESIGNED
1996-11-20363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-05-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-12-29288NEW DIRECTOR APPOINTED
1995-12-29122£ NC 100/4 23/11/95
1995-12-29288NEW DIRECTOR APPOINTED
1995-12-29287REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-12-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 8 MIDDLETON GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against 8 MIDDLETON GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 MIDDLETON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 MIDDLETON GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 8 MIDDLETON GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 MIDDLETON GROVE LIMITED
Trademarks
We have not found any records of 8 MIDDLETON GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 MIDDLETON GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 8 MIDDLETON GROVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 8 MIDDLETON GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party8 MIDDLETON GROVE LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending party8 MIDDLETON GROVE LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending party8 MIDDLETON GROVE LIMITEDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 MIDDLETON GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 MIDDLETON GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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