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Home > England & Wales Companies > 31 MAYGROVE ROAD LIMITED
Company Information for

31 MAYGROVE ROAD LIMITED

BASEMENT FLAT, 31A MAYGROVE ROAD, LONDON, NW6 2EE,
Company Registration Number
03894704
Private Limited Company
Active

Company Overview

About 31 Maygrove Road Ltd
31 MAYGROVE ROAD LIMITED was founded on 1999-12-15 and has its registered office in London. The organisation's status is listed as "Active". 31 Maygrove Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 MAYGROVE ROAD LIMITED
 
Legal Registered Office
BASEMENT FLAT
31A MAYGROVE ROAD
LONDON
NW6 2EE
Other companies in NW6
 
Filing Information
Company Number 03894704
Company ID Number 03894704
Date formed 1999-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 MAYGROVE ROAD LIMITED
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Company Officers of 31 MAYGROVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL NOEL DALY
 Company Secretary 2012-08-22
CHRISTOPHER STANLEY SHALDON
 Company Secretary 2016-08-22
DANIEL DALY
 Director 2006-10-10
REBECCA RHIANNE DICKINSON
 Director 2006-12-01
CHRISTOPHER STANLEY SHALDON
 Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND COOK
 Company Secretary 2010-01-04 2012-08-22
ROSALIND COOK
 Director 2009-10-03 2012-08-22
CHRISTOPHER STANLEY SHALDON
 Company Secretary 2007-12-14 2010-01-04
JONATHAN COWAN
 Director 2008-01-10 2008-08-01
DANIEL DALY
 Company Secretary 2006-10-10 2007-12-14
KATHLEEN ANN CHAN
 Director 2004-12-01 2006-12-01
NICHOLAS RICHARD HACKING
 Company Secretary 2005-07-12 2006-10-09
NICHOLAS RICHARD HACKING
 Director 2004-12-01 2006-10-09
MARTIN JAMES HALL
 Company Secretary 2001-03-06 2005-02-02
MARTIN JAMES HALL
 Director 2001-03-06 2005-02-02
TUULA HALL
 Director 2001-03-06 2005-02-01
AUSTEN KAILL
 Director 1999-12-15 2004-11-26
LINDA MARGOT FREEDMAN
 Director 1999-12-15 2002-11-01
ANDREW HEFFERNAN
 Company Secretary 1999-12-15 2001-03-06
CHARLES FRANCES VAN DER CANDE
 Director 1999-12-15 2001-03-06
YVONNE WAYNE
 Nominated Director 1999-12-15 2001-03-06
HAROLD WAYNE
 Nominated Secretary 1999-12-15 1999-12-15

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
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Flat 4 31 Maygrove Road London NW6 2EE
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-26AP03Appointment of Dr Christopher Stanley Shaldon as company secretary on 2016-08-22
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-11AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-22AP03Appointment of Mr Daniel Noel Daly as company secretary
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND COOK
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIND COOK
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0115/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM FLAT 4 31 MAYGROVE ROAD LONDON NW6 2EE
2010-01-05AP03SECRETARY APPOINTED MS ROSALIND COOK
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM BASEMENT FLAT 31 MAYGROVE ROAD LONDON NW6 2EE
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY SHALDON / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RHIANNE DICKINSON / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DALY / 04/01/2010
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHALDON
2009-12-13AP01DIRECTOR APPOINTED MS ROSALIND COOK
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN COWAN
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-20363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20190LOCATION OF DEBENTURE REGISTER
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: FLAT 4 31 MAYGROVE ROAD LONDON NW6 2EE
2007-12-20288bSECRETARY RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-12288aNEW SECRETARY APPOINTED
2005-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-15363(288)DIRECTOR RESIGNED
2004-12-15363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-12363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-06288bDIRECTOR RESIGNED
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-18288bDIRECTOR RESIGNED
2001-12-18288bDIRECTOR RESIGNED
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-08288aNEW DIRECTOR APPOINTED
2001-04-14288aNEW DIRECTOR APPOINTED
2001-04-03363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 MAYGROVE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 MAYGROVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 MAYGROVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 31 MAYGROVE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 31 MAYGROVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 MAYGROVE ROAD LIMITED
Trademarks
We have not found any records of 31 MAYGROVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 MAYGROVE ROAD 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 (98000 - Residents property management) as 31 MAYGROVE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 31 MAYGROVE ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 MAYGROVE ROAD 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 31 MAYGROVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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