133 GROSVENOR AVENUE LIMITED

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133 GROSVENOR AVENUE LIMITED

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Key Data

Status

Active

Company No.

03462015

Incorporation date

06/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Basement Flat 1 133 Grosvenor Avenue, Highbury, London N5 2NHCopy
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Latest events (Record since 06/11/1997)
dot icon21/01/2026
Confirmation statement made on 2025-11-27 with no updates
dot icon20/08/2025
Micro company accounts made up to 2024-11-30
dot icon22/07/2025
Director's details changed for Mrs Katya Alexandra Lambert on 2024-08-30
dot icon03/01/2025
Confirmation statement made on 2024-11-27 with updates
dot icon28/08/2024
Micro company accounts made up to 2023-11-30
dot icon18/01/2024
Confirmation statement made on 2023-11-27 with no updates
dot icon15/08/2023
Micro company accounts made up to 2022-11-30
dot icon09/01/2023
Confirmation statement made on 2022-11-27 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-11-30
dot icon11/01/2022
Confirmation statement made on 2021-11-27 with updates
dot icon11/01/2022
Termination of appointment of Erin Richardson as a director on 2022-01-10
dot icon11/01/2022
Appointment of Mrs Katya Alexandra Lambert as a director on 2022-01-11
dot icon25/08/2021
Micro company accounts made up to 2020-11-30
dot icon02/02/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon26/11/2020
Micro company accounts made up to 2019-11-30
dot icon03/12/2019
Confirmation statement made on 2019-11-27 with updates
dot icon30/07/2019
Micro company accounts made up to 2018-11-30
dot icon02/12/2018
Confirmation statement made on 2018-11-27 with updates
dot icon17/08/2018
Micro company accounts made up to 2017-11-30
dot icon18/07/2018
Appointment of Ms Erin Richardson as a director on 2018-07-17
dot icon17/07/2018
Termination of appointment of Alan Hale as a director on 2018-07-17
dot icon04/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon04/12/2017
Appointment of Mr Alexander Charles Whittaker as a director on 2017-12-04
dot icon13/09/2017
Termination of appointment of Deborah Cicelie Blake as a director on 2017-09-01
dot icon10/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon01/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon01/09/2016
Accounts for a dormant company made up to 2015-11-30
dot icon20/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon20/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon27/02/2015
Director's details changed for Gareth Young on 2013-09-01
dot icon27/02/2015
Director's details changed for Li Ha La on 2014-06-01
dot icon27/02/2015
Director's details changed for Martine Simone Jeanne Collumbien on 2014-03-01
dot icon08/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon13/10/2014
Termination of appointment of Thomas Edward Mehew as a director on 2014-07-01
dot icon13/10/2014
Termination of appointment of a director
dot icon11/07/2014
Appointment of Alan Hale as a director
dot icon11/07/2014
Termination of appointment of Thomas Mehew as a director
dot icon25/06/2014
Accounts for a dormant company made up to 2013-11-30
dot icon02/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon02/01/2013
Accounts for a dormant company made up to 2012-11-30
dot icon07/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon24/01/2012
Accounts for a dormant company made up to 2011-11-30
dot icon12/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon13/12/2010
Accounts for a dormant company made up to 2010-11-30
dot icon29/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon28/11/2010
Director's details changed for Martime Simone Jeanne Collumbien on 2010-11-27
dot icon27/07/2010
Appointment of Gareth Young as a director
dot icon27/07/2010
Appointment of Thomas Edward Mehew as a director
dot icon27/07/2010
Termination of appointment of Matthew Blades as a secretary
dot icon27/07/2010
Termination of appointment of Karen Bartlett as a director
dot icon27/07/2010
Termination of appointment of Mounir Ait Khaled as a director
dot icon13/04/2010
Accounts for a dormant company made up to 2009-11-30
dot icon04/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon04/12/2009
Director's details changed for Martime Simone Jeanne Collumbien on 2009-12-03
dot icon04/12/2009
Director's details changed for Deborah Cicelie Blake on 2009-12-03
dot icon04/12/2009
Director's details changed for Karen Bartlett on 2009-12-03
dot icon04/12/2009
Director's details changed for Li Ha La on 2009-12-03
dot icon04/12/2009
Director's details changed for Doctor Mounir Ait Khaled on 2009-12-03
dot icon09/01/2009
Accounts for a dormant company made up to 2008-11-30
dot icon07/11/2008
Return made up to 06/11/08; full list of members
dot icon07/11/2008
Registered office changed on 07/11/2008 from flat 1 133 grosvenor avenue highbury london N5 2NH
dot icon07/11/2008
Director's change of particulars / martime collumbien / 06/11/2008
dot icon07/11/2008
Director's change of particulars / mounir ait khaled / 06/11/2008
dot icon07/11/2008
Director's change of particulars / deborah blake / 06/11/2008
dot icon24/01/2008
Return made up to 06/11/07; no change of members
dot icon10/01/2008
Accounts for a dormant company made up to 2007-11-30
dot icon13/02/2007
Accounts for a dormant company made up to 2006-11-30
dot icon09/12/2006
Return made up to 06/11/06; full list of members
dot icon17/03/2006
Return made up to 06/11/05; full list of members
dot icon26/01/2006
Accounts for a dormant company made up to 2005-11-30
dot icon08/12/2004
Accounts for a dormant company made up to 2004-11-30
dot icon06/12/2004
New director appointed
dot icon29/11/2004
Return made up to 06/11/04; full list of members
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Accounts for a dormant company made up to 2003-11-30
dot icon19/12/2003
Return made up to 06/11/03; full list of members
dot icon04/11/2003
Accounts for a dormant company made up to 2002-11-30
dot icon14/11/2002
Return made up to 06/11/02; full list of members
dot icon08/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon04/12/2001
Return made up to 06/11/01; full list of members
dot icon27/09/2001
Accounts for a dormant company made up to 2000-11-30
dot icon16/11/2000
Return made up to 06/11/00; full list of members
dot icon12/10/2000
Accounts for a dormant company made up to 1999-11-30
dot icon22/11/1999
Return made up to 06/11/99; full list of members
dot icon15/12/1998
Accounts for a dormant company made up to 1998-11-30
dot icon30/10/1998
Return made up to 06/11/98; full list of members
dot icon10/03/1998
New director appointed
dot icon20/11/1997
Director resigned
dot icon20/11/1997
Secretary resigned
dot icon20/11/1997
New secretary appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon06/11/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.27K
-
0.00
-
-
2022
0
15.94K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramesh, Randeep
Director
06/11/1997 - 11/12/2003
2
Young, Gareth
Director
09/07/2010 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
06/11/1997 - 06/11/1997
36021
Collumbien, Martine Simone Jeanne
Director
06/11/1997 - Present
-
Lambert, Katya Alexandra
Director
11/01/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 133 GROSVENOR AVENUE LIMITED

133 GROSVENOR AVENUE LIMITED is an(a) Active company incorporated on 06/11/1997 with the registered office located at Basement Flat 1 133 Grosvenor Avenue, Highbury, London N5 2NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 133 GROSVENOR AVENUE LIMITED?

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133 GROSVENOR AVENUE LIMITED is currently Active. It was registered on 06/11/1997 .

Where is 133 GROSVENOR AVENUE LIMITED located?

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133 GROSVENOR AVENUE LIMITED is registered at Basement Flat 1 133 Grosvenor Avenue, Highbury, London N5 2NH.

What does 133 GROSVENOR AVENUE LIMITED do?

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133 GROSVENOR AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 133 GROSVENOR AVENUE LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-11-27 with no updates.