1 Marjorie Grove Limited in London

1 Marjorie Grove Limited

Founded in 2007, 1 Marjorie Grove, classified under reg no. 06247672 is an active company. Currently registered at 1 Marjorie Grove Battersea SW11 5SH, the company has been in the business for seventeen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Daniel G., David R. and Sophia G.. In addition one secretary - Sophia G. - is with the company. As of 24 April 2024, there were 4 ex directors - Jonathan S., Ursula H. and others listed below. There were no ex secretaries.

1 Marjorie Grove Limited Address / Contact

Office Address	1 Marjorie Grove Battersea
Office Address2	London
Town
Post code	SW11 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06247672
Date of Incorporation	Tue, 15th May 2007
Industry	Residents property management
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Daniel G.

Position: Director

Appointed: 25 March 2021

David R.

Position: Director

Appointed: 20 January 2015

Sophia G.

Position: Director

Appointed: 15 May 2007

Sophia G.

Position: Secretary

Appointed: 15 May 2007

Jonathan S.

Position: Director

Appointed: 10 April 2013

Resigned: 31 October 2016

Ursula H.

Position: Director

Appointed: 15 May 2007

Resigned: 10 April 2013

Vantis Nominees Limited

Position: Corporate Director

Appointed: 15 May 2007

Resigned: 15 May 2007

David C.

Position: Director

Appointed: 15 May 2007

Resigned: 12 August 2021

Richard H.

Position: Director

Appointed: 15 May 2007

Resigned: 10 April 2013

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Resigned: 15 May 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Sophia G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is David R. This PSC has significiant influence or control over the company,. Moving on, there is David C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sophia G.

Notified on	15 May 2016
Nature of control:	significiant influence or control

David R.

Notified on	15 May 2016
Nature of control:	significiant influence or control

David C.

Notified on	15 May 2016
Ceased on	12 August 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/05 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/05 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/05 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 25th, March 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/12 filed on: 12th, August 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/12 filed on: 12th, August 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/15 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/25. filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 5th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/15 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 10th, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/15 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 5th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/15 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 18th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/15 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 8th, February 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/31 filed on: 8th, November 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/05/15 filed on: 7th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/15 filed on: 21st, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/01/20. filed on: 20th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/15 filed on: 5th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/15 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/15 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/15 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 15th, February 2011	accounts	Free Download (3 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/15 filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 11th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 5th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
288a	On 2007/07/13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: 82 st john street london EC1M 4JN filed on: 13th, July 2007	address	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/13 New secretary appointed;new director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/13 New secretary appointed;new director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 13/07/07 from: 82 st john street london EC1M 4JN filed on: 13th, July 2007	address	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, May 2007	incorporation	Free Download (16 pages)