About

Registered Number: 03188778
Date of Incorporation: 22/04/1996 (28 years ago)
Company Status: Active
Registered Address: 76 Grove End Road, St Johns Wood, London, NW8 9ND

 

Having been setup in 1996, 76 Grove End Road Ltd has its registered office in London. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABOU RAHME, Rola Nadim 20 August 2006 - 1
HELOU, Michael Samir 01 April 2013 - 1
GORDON, Peter David 22 April 1996 20 August 2006 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Antonia Margaret 22 April 1996 03 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 26 April 2015
CH01 - Change of particulars for director 26 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 03 September 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 15 May 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 14 April 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 22 March 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 17 April 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 03 June 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
225 - Change of Accounting Reference Date 18 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.