31 MAYGROVE ROAD LIMITED

Key Data

Status

Active

Company No.

03894704

Incorporation date

15/12/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

29/09/2025

Termination of appointment of Rebecca Rhianne Dickinson as a director on 2025-09-28

View PDF (1 pages)

06/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

01/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

27/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

30/08/2016

Registered office address changed from Flat 4 31 Maygrove Road London NW6 2EE to Basement Flat 31a Maygrove Road London NW6 2EE on 2016-08-30

View PDF (1 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/08/2016

Appointment of Dr Christopher Stanley Shaldon as a secretary on 2016-08-22

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

22/01/2013

Termination of appointment of Rosalind Cook as a director

View PDF (1 pages)

22/01/2013

Termination of appointment of Rosalind Cook as a secretary

View PDF (1 pages)

22/01/2013

Appointment of Mr Daniel Noel Daly as a secretary

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

02/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

05/01/2010

Registered office address changed from Flat 4 31 Maygrove Road London NW6 2EE on 2010-01-05

View PDF (1 pages)

05/01/2010

Appointment of Ms Rosalind Cook as a secretary

View PDF (1 pages)

05/01/2010

Registered office address changed from Basement Flat 31 Maygrove Road London NW6 2EE on 2010-01-05

View PDF (1 pages)

05/01/2010

Director's details changed for Christopher Stanley Shaldon on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Daniel Daly on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Rebecca Rhianne Dickinson on 2010-01-04

View PDF (2 pages)

05/01/2010

Termination of appointment of Christopher Shaldon as a secretary

View PDF (1 pages)

13/12/2009

Appointment of Ms Rosalind Cook as a director

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

22/12/2008

Return made up to 15/12/08; full list of members

View PDF (5 pages)

22/12/2008

Appointment terminated director jonathan cowan

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (1 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: flat 4 31 maygrove road london NW6 2EE

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

12/01/2007

Return made up to 15/12/06; full list of members

View PDF (10 pages)

12/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

16/01/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

21/01/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 15/12/04; full list of members

View PDF (9 pages)

05/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

16/12/2003

Return made up to 15/12/03; full list of members

View PDF (9 pages)

07/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

12/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

06/11/2002

Director resigned

View PDF (1 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

18/12/2001

Return made up to 15/12/01; full list of members

View PDF (9 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

14/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

03/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2000

Ad 22/03/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

02/02/2000

Registered office changed on 02/02/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

15/12/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Daniel Daly	Director	10/10/2006 - Present	-
Wayne, Yvonne	Nominee Director	15/12/1999 - 06/03/2001	3393
Wayne, Harold	Nominee Secretary	15/12/1999 - 15/12/1999	1305
Dr Christopher Stanley Shaldon	Director	30/05/2001 - Present	-
Freedman, Linda Margot	Director	15/12/1999 - 01/11/2002	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 31 MAYGROVE ROAD LIMITED

31 MAYGROVE ROAD LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at Basement Flat, 31a Maygrove Road, London NW6 2EE. 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 31 MAYGROVE ROAD LIMITED?

31 MAYGROVE ROAD LIMITED is currently Active. It was registered on 15/12/1999 .

Where is 31 MAYGROVE ROAD LIMITED located?

31 MAYGROVE ROAD LIMITED is registered at Basement Flat, 31a Maygrove Road, London NW6 2EE.

What does 31 MAYGROVE ROAD LIMITED do?

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

What is the latest filing for 31 MAYGROVE ROAD LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.