Founded in 2014, 7 Grove Park Road, classified under reg no. 09063749 is an active company. Currently registered at 7 Grove Park Road N15 4SW, London the company has been in the business for 10 years. Its financial year was closed on 30th May and its latest financial statement was filed on May 30, 2022.
The company has 3 directors, namely Mickey C., Olivia D. and Robert S.. Of them, Olivia D., Robert S. have been with the company the longest, being appointed on 29 July 2021 and Mickey C. has been with the company for the least time - from 22 December 2022. As of 29 May 2024, there were 5 ex directors - Elise F., Samuel W. and others listed below. There were no ex secretaries.
| Office Address | 7 Grove Park Road |
| Town | London |
| Post code | N15 4SW |
| Country of origin | United Kingdom |
| Registration Number | 09063749 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Olivia D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Elise F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivia D.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 30 July 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Elise F.
| Notified on | 30 July 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel W.
| Notified on | 1 December 2016 |
| Ceased on | 30 July 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-30 | 2016-05-30 | 2017-05-30 | 2018-05-30 | 2019-05-30 | 2020-05-30 | 2021-05-30 | 2022-05-30 | 2023-05-30 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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