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

MAYGROVE ROAD LIMITED

103 CHAMBERLAYNE ROAD, LONDON, NW10 3NS,
Company Registration Number
06684655
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maygrove Road Ltd
MAYGROVE ROAD LIMITED was founded on 2008-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maygrove Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAYGROVE ROAD LIMITED
 
Legal Registered Office
103 CHAMBERLAYNE ROAD
LONDON
NW10 3NS
Other companies in HA7
 
Filing Information
Company Number 06684655
Company ID Number 06684655
Date formed 2008-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-08-29
Return next due 2018-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-16 09:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYGROVE ROAD LIMITED
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Companies with same name MAYGROVE ROAD LIMITED
The following companies were found which have the same name as MAYGROVE ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYGROVE ROAD MANAGEMENT COMPANY LIMITED 41 MAYGROVE ROAD LONDON NW6 2EE Active Company formed on the 2000-04-11
MAYGROVE ROAD LIMITED Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY Live Company formed on the 2013-04-29

Company Officers of MAYGROVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ADMIN & EVENT SOLUTIONS LIMITED
 Company Secretary 2012-03-01
CRAIG CHARLES NORMAN
 Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADMIN SOLUTIONS LIMITED
 Company Secretary 2009-09-16 2012-03-01
CRAIG CHARLES NORMAN
 Company Secretary 2008-08-29 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG CHARLES NORMAN HODDLESTON ROAD PROPERTIES LIMITED Director 2015-06-30 CURRENT 2014-09-25 Active - Proposal to Strike off
CRAIG CHARLES NORMAN THE OLD VICARAGE (RICKMANSWORTH) LIMITED Director 2014-07-14 CURRENT 2014-04-24 Dissolved 2017-09-26
CRAIG CHARLES NORMAN HIGHPOINT LONDON LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-09-19
CRAIG CHARLES NORMAN BENJI AND LOUIE'S HOUSE LIMITED Director 2013-04-26 CURRENT 2013-04-18 Dissolved 2015-09-01
CRAIG CHARLES NORMAN LONDON & COUNTY HOUSING LIMITED Director 2012-01-19 CURRENT 2006-11-27 Dissolved 2017-02-15
CRAIG CHARLES NORMAN GREAT BALLS OF FIRE (LONDON) LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2016-03-31
CRAIG CHARLES NORMAN SUSSEX & KENT HOUSING LIMITED Director 2011-08-01 CURRENT 2011-05-09 Dissolved 2017-12-02
CRAIG CHARLES NORMAN LENSCANE LIMITED Director 2010-03-11 CURRENT 1983-09-22 Liquidation

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-31DS01Application to strike the company off the register
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0129/08/15 ANNUAL RETURN FULL LIST
2015-10-06CH04SECRETARY'S DETAILS CHNAGED FOR ADMIN & EVENT SOLUTIONS LIMITED on 2015-07-23
2015-07-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-12AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Mr Craig Charles Norman on 2013-07-16
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0129/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 29/08/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 12/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 30/11/2010
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AP04Appointment of corporate company secretary Admin & Event Solutions Limited
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTIONS LIMITED
2011-09-28AR0129/08/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 30/11/2010
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 30/11/2010
2011-07-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-01AR0129/08/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMIN SOLUTIONS LIMITED / 29/08/2010
2009-11-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0129/08/09 FULL LIST
2009-10-08AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-10-0888(2)AD 30/09/09 GBP SI 2@1=2 GBP IC 3/5
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY CRAIG NORMAN
2009-09-24288aSECRETARY APPOINTED ADMIN SOLUTIONS LIMITED
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 104 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON NW6 1DS UNITED KINGDOM
2008-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 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 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
MAYGROVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-09-30 £ 19,608
Creditors Due After One Year 2011-09-30 £ 19,608
Creditors Due Within One Year 2011-09-30 £ 1,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 MAYGROVE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,956
Cash Bank In Hand 2011-09-30 £ 1,144
Current Assets 2012-09-30 £ 2,016
Current Assets 2011-09-30 £ 2,750
Tangible Fixed Assets 2012-09-30 £ 18,500
Tangible Fixed Assets 2011-09-30 £ 18,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYGROVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYGROVE ROAD LIMITED
Trademarks
We have not found any records of MAYGROVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (82990 - Other business support service activities not elsewhere classified) as MAYGROVE ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 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 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 MAYGROVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 3NS