176, MAYGROVE ROAD LIMITED

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176, MAYGROVE ROAD LIMITED

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Key Data

Status

Active

Company No.

01265750

Incorporation date

28/06/1976

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 1 176 Maygrove Road, London NW6 2EPCopy
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Latest events (Record since 28/06/1976)
dot icon03/11/2025
Termination of appointment of Joseph Fitzgerald Simmons as a director on 2025-05-01
dot icon03/11/2025
Confirmation statement made on 2025-09-17 with updates
dot icon26/05/2025
Micro company accounts made up to 2024-08-31
dot icon12/11/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon13/05/2024
Micro company accounts made up to 2023-08-31
dot icon30/04/2024
Registered office address changed from 176 Maygrove Road London NW6 2EP England to Flat 1 176 Maygrove Road London NW6 2EP on 2024-04-30
dot icon30/04/2024
Appointment of Mr Samuel Robert Goodman as a director on 2024-04-24
dot icon24/04/2024
Registered office address changed from C/O Douglas Pinder Flat 1, 176 Maygrove Road London NW6 2EP to 176 Maygrove Road London NW6 2EP on 2024-04-24
dot icon26/09/2023
Confirmation statement made on 2023-09-17 with updates
dot icon10/04/2023
Micro company accounts made up to 2022-08-31
dot icon28/09/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon23/05/2022
Micro company accounts made up to 2021-08-31
dot icon29/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
dot icon18/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon05/04/2020
Micro company accounts made up to 2019-08-31
dot icon22/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon23/05/2019
Micro company accounts made up to 2018-08-31
dot icon29/09/2018
Confirmation statement made on 2018-09-17 with updates
dot icon06/05/2018
Micro company accounts made up to 2017-08-31
dot icon19/04/2018
Termination of appointment of Douglas Francis Pinder as a director on 2018-04-17
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon16/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon22/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/01/2016
Total exemption small company accounts made up to 2014-08-31
dot icon23/11/2015
Appointment of Mr Kelly Scott Logan as a director on 2009-11-01
dot icon21/11/2015
Compulsory strike-off action has been discontinued
dot icon20/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon01/09/2015
First Gazette notice for compulsory strike-off
dot icon12/04/2015
Annual return made up to 2014-09-17 with full list of shareholders
dot icon12/04/2015
Registered office address changed from C/O Laurent Jacquemin 176 Maygrove Road Flat 1 London NW6 2EP United Kingdom to C/O Douglas Pinder Flat 1, 176 Maygrove Road London NW6 2EP on 2015-04-12
dot icon12/04/2015
Termination of appointment of Joana Arin Aguirregomezcorta as a director on 2014-03-31
dot icon12/04/2015
Termination of appointment of Laurent Jacquemin as a secretary on 2014-03-31
dot icon02/04/2015
Appointment of Mr Douglas Francis Pinder as a director on 2014-04-01
dot icon01/04/2015
Compulsory strike-off action has been discontinued
dot icon20/01/2015
First Gazette notice for compulsory strike-off
dot icon10/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon18/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon08/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/12/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon10/12/2012
Registered office address changed from 176 Maygrove Road London NW6 2EP on 2012-12-10
dot icon27/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon18/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon21/02/2011
Total exemption full accounts made up to 2010-08-31
dot icon21/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon27/01/2010
Annual return made up to 2009-10-12 with full list of shareholders
dot icon27/01/2010
Director's details changed for Joana Arin Aguirregomezcorta on 2009-12-26
dot icon27/01/2010
Director's details changed for Pauline Catherine Simmons on 2009-12-26
dot icon27/01/2010
Director's details changed for Joseph Fitzgerald Simmons on 2009-12-26
dot icon27/01/2010
Secretary's details changed for Laurent Jacquemin on 2009-12-26
dot icon22/12/2009
Total exemption full accounts made up to 2009-08-31
dot icon03/11/2009
Annual return made up to 2008-10-12 with full list of shareholders
dot icon03/11/2009
Annual return made up to 2007-10-12 with full list of shareholders
dot icon23/12/2008
Total exemption full accounts made up to 2008-08-31
dot icon17/10/2008
Total exemption full accounts made up to 2007-08-31
dot icon12/06/2008
Secretary appointed laurent jacquemin
dot icon12/06/2008
Director appointed joana arin aguirregomezcorta
dot icon12/06/2008
Appointment terminated director and secretary alan green
dot icon08/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon13/11/2006
Return made up to 12/10/06; full list of members
dot icon13/07/2006
New secretary appointed
dot icon03/07/2006
Secretary resigned
dot icon03/07/2006
Director resigned
dot icon17/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon16/11/2005
Return made up to 12/10/05; full list of members
dot icon02/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon24/12/2004
Director resigned
dot icon24/12/2004
Director resigned
dot icon24/12/2004
New director appointed
dot icon24/12/2004
Return made up to 12/10/04; full list of members
dot icon22/06/2004
Secretary's particulars changed;director's particulars changed
dot icon09/12/2003
Total exemption full accounts made up to 2003-08-31
dot icon22/11/2003
Return made up to 12/10/03; full list of members
dot icon22/07/2003
New director appointed
dot icon14/07/2003
Director resigned
dot icon12/06/2003
New director appointed
dot icon16/04/2003
Total exemption full accounts made up to 2002-08-31
dot icon30/12/2002
Return made up to 12/10/02; full list of members
dot icon23/05/2002
Total exemption full accounts made up to 2001-08-31
dot icon12/11/2001
Return made up to 12/10/01; full list of members
dot icon22/01/2001
Full accounts made up to 2000-08-31
dot icon09/11/2000
Return made up to 12/10/00; full list of members
dot icon25/05/2000
Full accounts made up to 1999-08-31
dot icon13/10/1999
Return made up to 12/10/99; full list of members
dot icon13/10/1999
Director resigned
dot icon10/06/1999
Full accounts made up to 1998-08-31
dot icon26/10/1998
Return made up to 12/10/98; full list of members
dot icon05/12/1997
Full accounts made up to 1997-08-31
dot icon18/11/1997
Return made up to 12/10/97; full list of members
dot icon22/10/1997
Director resigned
dot icon22/08/1997
New director appointed
dot icon22/08/1997
New director appointed
dot icon27/12/1996
Full accounts made up to 1996-08-31
dot icon27/12/1996
Return made up to 12/10/96; change of members
dot icon03/07/1996
New secretary appointed;new director appointed
dot icon29/05/1996
Full accounts made up to 1995-08-31
dot icon23/02/1996
Secretary resigned;director resigned
dot icon19/12/1995
Return made up to 12/10/95; full list of members
dot icon29/01/1995
Accounts for a small company made up to 1994-08-31
dot icon23/01/1995
Return made up to 12/10/94; no change of members
dot icon09/02/1994
Return made up to 12/10/93; no change of members
dot icon08/01/1994
Accounts for a small company made up to 1993-08-31
dot icon08/01/1994
Accounts for a small company made up to 1992-08-31
dot icon08/01/1994
New director appointed
dot icon08/01/1994
New secretary appointed
dot icon15/11/1993
Return made up to 12/10/92; full list of members
dot icon03/06/1992
Full accounts made up to 1991-08-31
dot icon25/11/1991
Return made up to 12/10/91; no change of members
dot icon13/08/1991
Full accounts made up to 1990-08-31
dot icon15/01/1991
Return made up to 13/10/90; full list of members
dot icon16/07/1990
Full accounts made up to 1989-08-31
dot icon18/12/1989
Return made up to 12/10/89; full list of members
dot icon28/07/1989
Full accounts made up to 1988-08-31
dot icon05/01/1989
Return made up to 12/10/88; full list of members
dot icon01/07/1988
Full accounts made up to 1987-08-31
dot icon13/01/1988
Director resigned;new director appointed
dot icon13/01/1988
Return made up to 12/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Full accounts made up to 1986-08-31
dot icon30/12/1986
Full accounts made up to 1985-08-31
dot icon30/12/1986
Return made up to 12/10/86; full list of members
dot icon12/05/1986
Secretary resigned;director resigned;new director appointed
dot icon28/06/1976
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.53K
-
0.00
-
-
2022
3
2.39K
-
0.00
-
-
2023
3
288.00
-
0.00
-
-
2023
3
288.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

288.00 £Descended-87.96 % *

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
Pinder, Douglas Francis
Director
01/04/2014 - 17/04/2018
1
Jones, Melissa Tara
Director
01/02/1996 - 19/06/2006
-
Hurwitz, Henry
Director
27/07/1992 - 16/10/1997
1
Johnson, Emma Lee
Director
14/07/1997 - 20/06/2003
-
Leitao, Claire Louise
Director
02/06/2003 - 01/09/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 176, MAYGROVE ROAD LIMITED

176, MAYGROVE ROAD LIMITED is an(a) Active company incorporated on 28/06/1976 with the registered office located at Flat 1 176 Maygrove Road, London NW6 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 176, MAYGROVE ROAD LIMITED?

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176, MAYGROVE ROAD LIMITED is currently Active. It was registered on 28/06/1976 .

Where is 176, MAYGROVE ROAD LIMITED located?

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176, MAYGROVE ROAD LIMITED is registered at Flat 1 176 Maygrove Road, London NW6 2EP.

What does 176, MAYGROVE ROAD LIMITED do?

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176, MAYGROVE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 176, MAYGROVE ROAD LIMITED have?

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176, MAYGROVE ROAD LIMITED had 3 employees in 2023.

What is the latest filing for 176, MAYGROVE ROAD LIMITED?

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The latest filing was on 03/11/2025: Termination of appointment of Joseph Fitzgerald Simmons as a director on 2025-05-01.