Vestgrove Limited HARROW


Vestgrove Limited is a private limited company located at 505 Pinner Road, Harrow HA2 6EH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 1 director.
Director Sanjay S., appointed on 05 April 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-26 and the deadline for the following filing is 2024-07-10. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Vestgrove Limited Address / Contact

Office Address 505 Pinner Road
Town Harrow
Post code HA2 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767278
Date of Incorporation Fri, 12th May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Sanjay S.

Position: Director

Appointed: 05 April 2018

Tina C.

Position: Director

Appointed: 04 March 2021

Resigned: 20 June 2023

Sanjay M.

Position: Director

Appointed: 20 August 2020

Resigned: 04 March 2021

Michael D.

Position: Director

Appointed: 12 May 2017

Resigned: 05 April 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Sanjay S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tina S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sanjay S.

Notified on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tina S.

Notified on 24 September 2019
Ceased on 20 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 12 May 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand  10012 36420 033124
Current Assets11100 20 03313 727
Debtors     13 603
Net Assets Liabilities   -55 291-103 696-88 263
Other Debtors     1 380
Other
Average Number Employees During Period   222
Bank Borrowings    960 221946 554
Bank Borrowings Overdrafts    943 72113 670
Creditors   1 980 835943 721932 884
Investment Property   1 913 1801 913 1801 913 180
Investment Property Fair Value Model   1 913 1801 913 180 
Net Current Assets Liabilities11100-1 968 471-1 073 155-1 068 559
Other Creditors   1 210 3004 8008 728
Total Assets Less Current Liabilities11100-55 291840 025844 621
Trade Debtors Trade Receivables     12 223
Additions Other Than Through Business Combinations Investment Property Fair Value Model   1 913 180  
Other Remaining Borrowings   1 200 000  
Total Borrowings   1 200 000960 221 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Amended total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 24th, October 2023
Free Download (9 pages)

Company search

Advertisements