About

Registered Number: 05618728
Date of Incorporation: 10/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB

 

Founded in 2005, 28-30 Grosvenor Gardens Mews North Ltd have registered office in Maidenhead, it's status is listed as "Active". We don't know the number of employees at 28-30 Grosvenor Gardens Mews North Ltd. There are 2 directors listed as Loukianova, Olga, Auerbach, Daniel for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUKIANOVA, Olga 05 August 2010 - 1
AUERBACH, Daniel 10 November 2005 05 August 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 February 2020
DISS40 - Notice of striking-off action discontinued 21 January 2020
CS01 - N/A 20 January 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
AA - Annual Accounts 31 August 2019
DISS40 - Notice of striking-off action discontinued 23 January 2019
CS01 - N/A 22 January 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 01 September 2015
AD01 - Change of registered office address 17 July 2015
AP01 - Appointment of director 14 May 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 05 September 2014
TM02 - Termination of appointment of secretary 05 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 22 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2010
AP01 - Appointment of director 08 November 2010
AD01 - Change of registered office address 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
287 - Change in situation or address of Registered Office 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
363s - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 25 October 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.