3 GREVILLE ROAD LIMITED

Key Data

Status

Active

Company No.

03566431

Incorporation date

19/05/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

27/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

10/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

03/10/2023

Registered office address changed from 62 Blenheim Drive Oxford OX2 8DQ United Kingdom to 3B Greville Road London London NW6 5HY on 2023-10-03

View PDF (1 pages)

03/10/2023

Registered office address changed from 3B Greville Road London NW6 5HY England to 3B Greville Road London London NW6 5HY on 2023-10-03

View PDF (1 pages)

20/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

11/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

20/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

20/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

13/07/2020

Appointment of Mr Iosepho Cavaliere as a director on 2020-07-13

View PDF (2 pages)

27/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

24/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

26/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

26/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

07/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

27/06/2017

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 62 Blenheim Drive Oxford OX2 8DQ on 2017-06-27

View PDF (1 pages)

01/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert James Matthews as a secretary on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mr Nicholas David Futcher as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert James Matthews as a director on 2016-07-01

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

26/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

25/02/2016

Termination of appointment of Toby Alan Manchip as a director on 2016-02-08

View PDF (1 pages)

14/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

24/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

23/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

28/05/2010

Secretary's details changed for Robert James Matthews on 2010-05-01

View PDF (1 pages)

28/05/2010

Director's details changed for Toby Alan Manchip on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Robert James Matthews on 2010-05-01

View PDF (2 pages)

14/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

02/01/2009

Director and secretary's change of particulars / robert matthews / 02/01/2009

View PDF (1 pages)

02/01/2009

Director and secretary's change of particulars / robert matthews / 02/01/2009

View PDF (1 pages)

25/11/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

25/11/2008

Return made up to 19/05/07; full list of members

View PDF (4 pages)

30/10/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from protape 59-61 goldney road london W9 2AR

View PDF (1 pages)

09/05/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

25/05/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

20/02/2006

Return made up to 19/05/05; full list of members

View PDF (8 pages)

16/02/2006

Registered office changed on 16/02/06 from: 3 greville road london NW6 5HY

View PDF (1 pages)

08/02/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

09/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

11/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

11/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

28/05/2003

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

10/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

22/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

10/03/1999

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

24/06/1998

Ad 29/05/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

Registered office changed on 30/05/98 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavaliere, Iosepho	Director	13/07/2020 - Present	2
Futcher, Nicholas David	Director	01/07/2016 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 3 GREVILLE ROAD LIMITED

3 GREVILLE ROAD LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at 3b Greville Road, London, London NW6 5HY. There are currently 2 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 3 GREVILLE ROAD LIMITED?

3 GREVILLE ROAD LIMITED is currently Active. It was registered on 19/05/1998 .

Where is 3 GREVILLE ROAD LIMITED located?

3 GREVILLE ROAD LIMITED is registered at 3b Greville Road, London, London NW6 5HY.

What does 3 GREVILLE ROAD LIMITED do?

3 GREVILLE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 GREVILLE ROAD LIMITED?

The latest filing was on 27/04/2025: Confirmation statement made on 2025-04-27 with no updates.