About

Registered Number: 02574512
Date of Incorporation: 17/01/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

 

Based in Ruislip in Middlesex, 100 Grove Avenue Management Company Ltd was founded on 17 January 1991, it has a status of "Active". There are 8 directors listed for the business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Helen 31 August 2001 - 1
COLEMAN, Anthony 24 September 2007 - 1
STANCZYK, Piotr, Dr 14 August 2006 - 1
BRYCE, Paul Gerrard 27 May 1999 31 December 2002 1
CORFIELD, Elisabeth Mary 11 May 1993 27 May 1998 1
HOUGHTON, David 31 August 2001 30 September 2002 1
LLANWARNE, Richard Lloyd N/A 31 December 2002 1
WARRINGTON, Peter 11 May 1993 29 March 1995 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
363s - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 22 September 2006
363s - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 22 January 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 14 September 2000
287 - Change in situation or address of Registered Office 13 March 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 10 January 2000
287 - Change in situation or address of Registered Office 18 October 1999
363s - Annual Return 11 February 1999
288a - Notice of appointment of directors or secretaries 16 July 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 18 June 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 12 July 1996
287 - Change in situation or address of Registered Office 18 February 1996
363s - Annual Return 18 February 1996
288 - N/A 25 April 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 14 July 1994
288 - N/A 23 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 21 August 1993
288 - N/A 16 June 1993
288 - N/A 28 January 1993
363b - Annual Return 28 January 1993
288 - N/A 16 November 1992
AA - Annual Accounts 16 November 1992
363s - Annual Return 14 May 1992
288 - N/A 14 May 1992
287 - Change in situation or address of Registered Office 14 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1992
MEM/ARTS - N/A 26 March 1991
288 - N/A 21 March 1991
287 - Change in situation or address of Registered Office 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
CERTNM - Change of name certificate 11 March 1991
NEWINC - New incorporation documents 17 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.