160, MAYGROVE ROAD LIMITED

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160, MAYGROVE ROAD LIMITED

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Key Data

Status

Active

Company No.

01572301

Incorporation date

03/07/1981

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BGCopy
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Latest events (Record since 03/07/1981)
dot icon30/04/2026
Director's details changed for Mr Clement Gregoire Bourguignon on 2026-04-30
dot icon30/04/2026
Director's details changed for Sharde Investments Limited on 2026-04-30
dot icon30/04/2026
Change of details for Sharde Investments Limited as a person with significant control on 2026-04-30
dot icon30/04/2026
Director's details changed for Mr Andrew David Wright on 2026-04-30
dot icon30/04/2026
Change of details for Mr Clement Gregoire Bourguignon as a person with significant control on 2026-04-30
dot icon30/04/2026
Change of details for Mr Andrew David Wright as a person with significant control on 2026-04-30
dot icon30/04/2026
Secretary's details changed for Sharde Investments Limited on 2026-04-30
dot icon30/04/2026
Director's details changed for Mr Andrew David Wright on 2026-04-30
dot icon30/04/2026
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30
dot icon30/04/2026
Registered office address changed from C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30
dot icon05/07/2025
Confirmation statement made on 2025-06-17 with updates
dot icon29/06/2025
Micro company accounts made up to 2024-06-30
dot icon30/06/2024
Micro company accounts made up to 2023-06-30
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon20/09/2023
Compulsory strike-off action has been discontinued
dot icon19/09/2023
First Gazette notice for compulsory strike-off
dot icon17/09/2023
Termination of appointment of Caroline Piasecki as a director on 2023-01-06
dot icon17/09/2023
Cessation of Caroline Piasecki as a person with significant control on 2023-01-06
dot icon17/09/2023
Appointment of Mr Clement Gregoire Bourguignon as a director on 2023-01-06
dot icon17/09/2023
Confirmation statement made on 2023-06-30 with updates
dot icon17/09/2023
Notification of Clement Gregoire Bourguignon as a person with significant control on 2023-01-06
dot icon30/06/2023
Micro company accounts made up to 2022-06-30
dot icon03/08/2022
Confirmation statement made on 2022-06-30 with updates
dot icon01/07/2022
Change of details for Sharde Investments Limited as a person with significant control on 2021-07-01
dot icon30/06/2022
Director's details changed for Sharde Investments Limited on 2021-07-01
dot icon30/06/2022
Director's details changed
dot icon30/06/2022
Secretary's details changed for Sharde Investments Limited on 2021-07-01
dot icon30/06/2022
Secretary's details changed
dot icon29/06/2022
Micro company accounts made up to 2021-06-30
dot icon21/12/2021
Change of details for Ms Caroline Piasecki as a person with significant control on 2021-12-21
dot icon21/12/2021
Change of details for Sharde Investments Limited as a person with significant control on 2021-12-21
dot icon27/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon28/06/2021
Micro company accounts made up to 2020-06-30
dot icon20/08/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon29/03/2020
Micro company accounts made up to 2019-06-30
dot icon11/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
dot icon11/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon11/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon29/06/2017
Micro company accounts made up to 2016-06-30
dot icon01/06/2017
Director's details changed for Mr Andrew David Wright on 2017-06-01
dot icon01/06/2017
Director's details changed for Caroline Piasecki on 2017-06-01
dot icon29/03/2017
Previous accounting period shortened from 2016-07-02 to 2016-06-30
dot icon31/08/2016
Confirmation statement made on 2016-06-30 with updates
dot icon17/05/2016
Director's details changed for Sharde Investments Limited on 2016-03-31
dot icon17/05/2016
Secretary's details changed for Sharde Investments Limited on 2016-03-31
dot icon17/05/2016
Registered office address changed from C/O C/O Sharde Investments Limited 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2016-05-17
dot icon31/03/2016
Accounts for a dormant company made up to 2015-07-02
dot icon10/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon31/03/2015
Accounts for a dormant company made up to 2014-07-02
dot icon11/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon29/03/2014
Accounts for a dormant company made up to 2013-07-02
dot icon08/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon31/03/2013
Accounts for a dormant company made up to 2012-07-02
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon11/07/2012
Director's details changed for Andrew David Wright on 2012-06-30
dot icon11/07/2012
Director's details changed for Caroline Piasecki on 2012-06-30
dot icon29/03/2012
Accounts for a dormant company made up to 2011-07-02
dot icon13/10/2011
Appointment of Sharde Investments Limited as a director
dot icon12/10/2011
Termination of appointment of Mahmood Jamal as a secretary
dot icon12/10/2011
Registered office address changed from 160 Maygrove Road London NW6 2EP on 2011-10-12
dot icon12/10/2011
Appointment of Sharde Investments Limited as a secretary
dot icon12/10/2011
Termination of appointment of Ahmed Bari as a director
dot icon06/10/2011
Annual return made up to 2010-06-30 with full list of shareholders
dot icon06/10/2011
Annual return made up to 2008-06-30 with full list of shareholders
dot icon06/10/2011
Annual return made up to 2007-06-30 with full list of shareholders
dot icon06/10/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon06/10/2011
Annual return made up to 2009-06-30 with full list of shareholders
dot icon06/10/2011
Administrative restoration application
dot icon06/10/2011
Accounts for a dormant company made up to 2009-07-02
dot icon06/10/2011
Accounts for a dormant company made up to 2008-07-02
dot icon06/10/2011
Accounts for a dormant company made up to 2010-07-02
dot icon15/12/2009
Final Gazette dissolved via compulsory strike-off
dot icon01/09/2009
First Gazette notice for compulsory strike-off
dot icon06/01/2009
Compulsory strike-off action has been discontinued
dot icon05/01/2009
Return made up to 12/09/08; no change of members
dot icon05/01/2009
Accounts for a dormant company made up to 2007-07-02
dot icon23/12/2008
First Gazette notice for compulsory strike-off
dot icon24/04/2007
Accounts for a dormant company made up to 2006-07-02
dot icon02/08/2006
Return made up to 30/06/06; full list of members
dot icon30/05/2006
Accounts for a dormant company made up to 2005-07-02
dot icon01/08/2005
Return made up to 30/06/05; full list of members
dot icon06/05/2005
Accounts for a dormant company made up to 2004-07-02
dot icon05/07/2004
Return made up to 30/06/04; full list of members
dot icon04/03/2004
Accounts for a dormant company made up to 2003-07-02
dot icon12/07/2003
Return made up to 30/06/03; full list of members
dot icon14/04/2003
Accounts for a dormant company made up to 2002-07-02
dot icon01/08/2002
Total exemption small company accounts made up to 2001-07-02
dot icon01/08/2002
Return made up to 30/06/02; full list of members
dot icon09/07/2001
Return made up to 30/06/01; full list of members
dot icon08/05/2001
Accounts for a dormant company made up to 2000-07-02
dot icon31/08/2000
Return made up to 30/06/00; full list of members
dot icon20/04/2000
Accounts for a dormant company made up to 1999-07-02
dot icon19/08/1999
Return made up to 30/06/99; no change of members
dot icon12/08/1998
New director appointed
dot icon29/07/1998
Director resigned
dot icon29/07/1998
Return made up to 30/06/98; full list of members
dot icon10/12/1997
Accounts for a dormant company made up to 1992-07-02
dot icon05/12/1997
Return made up to 30/06/93; no change of members
dot icon05/12/1997
Return made up to 30/06/94; no change of members
dot icon05/12/1997
Accounts for a dormant company made up to 1996-07-02
dot icon05/12/1997
Accounts for a dormant company made up to 1995-07-02
dot icon05/12/1997
Accounts for a dormant company made up to 1994-07-02
dot icon05/12/1997
Accounts for a dormant company made up to 1993-07-02
dot icon05/12/1997
Accounts for a dormant company made up to 1991-07-02
dot icon05/12/1997
Accounts for a dormant company made up to 1990-07-02
dot icon05/12/1997
Accounts for a dormant company made up to 1997-07-02
dot icon05/12/1997
Return made up to 30/06/92; full list of members
dot icon05/12/1997
New director appointed
dot icon05/12/1997
Return made up to 30/06/97; no change of members
dot icon05/12/1997
Secretary resigned
dot icon05/12/1997
Return made up to 30/06/91; no change of members
dot icon05/12/1997
New secretary appointed
dot icon05/12/1997
Return made up to 30/06/96; no change of members
dot icon05/12/1997
Return made up to 30/06/95; full list of members
dot icon04/12/1997
Restoration by order of the court
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1992
Final Gazette dissolved via compulsory strike-off
dot icon01/09/1992
First Gazette notice for compulsory strike-off
dot icon26/09/1991
Return made up to 02/09/90; no change of members
dot icon23/11/1990
Return made up to 02/07/89; full list of members
dot icon07/06/1990
Accounts for a dormant company made up to 1989-04-19
dot icon22/06/1989
Return made up to 30/06/88; full list of members
dot icon12/08/1987
Accounts for a dormant company made up to 1987-07-02
dot icon12/08/1987
Return made up to 02/07/87; full list of members
dot icon11/02/1987
Return made up to 02/07/86; full list of members
dot icon19/01/1987
Accounts for a dormant company made up to 1986-07-02
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/07/1981
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
30/06/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.00
-
0.00
-
-
2022
0
6.00
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Clement Gregoire Bourguignon
Director
06/01/2023 - Present
-
Wright, Andrew David
Director
01/09/1992 - Present
6
Sharde Investments Limited
Corporate Secretary
06/10/2011 - Present
-
Ms Caroline Piasecki
Director
22/06/1998 - 06/01/2023
-
Jamal, Mahmood
Secretary
01/09/1992 - 06/10/2011
-

Persons with Significant Control

5
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 160, MAYGROVE ROAD LIMITED

160, MAYGROVE ROAD LIMITED is an(a) Active company incorporated on 03/07/1981 with the registered office located at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. There are currently 4 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 160, MAYGROVE ROAD LIMITED?

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160, MAYGROVE ROAD LIMITED is currently Active. It was registered on 03/07/1981 .

Where is 160, MAYGROVE ROAD LIMITED located?

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160, MAYGROVE ROAD LIMITED is registered at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG.

What does 160, MAYGROVE ROAD LIMITED do?

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160, MAYGROVE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 160, MAYGROVE ROAD LIMITED?

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The latest filing was on 30/04/2026: Director's details changed for Mr Clement Gregoire Bourguignon on 2026-04-30.