12 Elm Grove Limited LONDON


12 Elm Grove Limited is a private limited company situated at 34 Arlington Road, London NW1 7HU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-16, this 1-year-old company is run by 2 directors.
Director Romy G., appointed on 27 February 2020. Director Laurence G., appointed on 16 July 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2021-01-10 and the date for the following filing is 2022-01-24. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

12 Elm Grove Limited Address / Contact

Office Address 34 Arlington Road
Town London
Post code NW1 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106128
Date of Incorporation Tue, 16th Jul 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (142 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 24th Jan 2022 (2022-01-24)
Last confirmation statement dated Sun, 10th Jan 2021

Company staff

Romy G.

Position: Director

Appointed: 27 February 2020

Laurence G.

Position: Director

Appointed: 16 July 2019

Sasha G.

Position: Director

Appointed: 16 July 2019

Resigned: 10 December 2019

Spencer G.

Position: Director

Appointed: 16 July 2019

Resigned: 10 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Summerlink Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Spencer G. This PSC owns 25-50% shares and has 25-50% voting rights.

Summerlink Properties Limited

34 Arlington Road, London, NW1 7HU, England

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 12077670
Notified on 16 July 2019
Nature of control: 75,01-100% shares

Spencer G.

Notified on 16 July 2019
Ceased on 10 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets17 711
Net Assets Liabilities-1 406
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal780
Creditors264 993
Fixed Assets245 984
Net Current Assets Liabilities-246 610
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal672
Total Assets Less Current Liabilities-626

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Mon, 15th Feb 2021 director's details were changed
filed on: 15th, February 2021
Free Download (2 pages)

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