12/20 St Mary's Grove Limited in LONDON

12/20 St Mary's Grove Limited LONDON

12/20 St Mary's Grove started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04461589. The 12/20 St Mary's Grove company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The firm has 3 directors, namely Sally R., Duncan S. and Zerina J.. Of them, Zerina J. has been with the company the longest, being appointed on 3 December 2012 and Sally R. has been with the company for the least time - from 6 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12/20 St Mary's Grove Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04461589
Date of Incorporation	Fri, 14th Jun 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (72 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Sally R.

Position: Director

Appointed: 06 May 2021

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Duncan S.

Position: Director

Appointed: 23 December 2015

Zerina J.

Position: Director

Appointed: 03 December 2012

J C Francis & Partners Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 01 April 2016

Jackie G.

Position: Director

Appointed: 09 March 2012

Resigned: 10 July 2013

Jeffrey F.

Position: Secretary

Appointed: 12 September 2011

Resigned: 01 October 2015

Edward M.

Position: Director

Appointed: 12 August 2011

Resigned: 13 May 2021

Gavin L.

Position: Director

Appointed: 10 January 2008

Resigned: 10 June 2010

Kevin H.

Position: Secretary

Appointed: 03 May 2006

Resigned: 12 September 2011

Janet B.

Position: Director

Appointed: 08 February 2006

Resigned: 16 January 2008

Stephen L.

Position: Director

Appointed: 14 June 2002

Resigned: 20 February 2012

Grant M.

Position: Director

Appointed: 14 June 2002

Resigned: 11 June 2003

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 14 June 2002

Gary C.

Position: Director

Appointed: 14 June 2002

Resigned: 03 May 2006

Gary C.

Position: Secretary

Appointed: 14 June 2002

Resigned: 03 May 2006

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 14 June 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	16 586	16 366	16 146	15 926

Balance Sheet
Current Assets							13 661	16 866	16 866	16 866	16 866
Net Assets Liabilities					15 926	15 926	29 587	29 560	29 560	29 560	29 560
Net Assets Liabilities Including Pension Asset Liability	16 586	16 366	16 146	15 926
Tangible Fixed Assets	18 250	18 250	18 250	18 250

Reserves/Capital
Profit Loss Account Reserve	-2 030	-2 250	-2 470	-2 690
Shareholder Funds	16 586	16 366	16 146	15 926

Other
Creditors					220	220	220	3 452	3 452	3 452	3 452
Fixed Assets	18 250	18 250	18 250	18 250	18 250	18 250	18 250	18 250	18 250	18 250	18 250
Net Current Assets Liabilities	-220	-220			220	220	13 441	13 414	13 414	13 414	13 414
Total Assets Less Current Liabilities	18 030	18 030	18 250	18 250	18 030	18 030	31 691	31 664	31 664	31 664	31 664
Accruals Deferred Income			220	220
Creditors Due After One Year	1 444	1 664	1 884	2 104
Creditors Due Within One Year	220	220
Other Aggregate Reserves	18 616	18 616	18 616	18 616
Tangible Fixed Assets Cost Or Valuation	18 250	18 250	18 250	18 250

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1970/01/01. New Address: 322 Upper Richmond Road London SW15 6TL. Previous address: 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England filed on: 13th, May 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1970/01/01. New Address: 322 Upper Richmond Road London SW15 6TL. Previous address: 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England filed on: 13th, May 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/14, no shareholders list filed on: 6th, July 2016	annual return	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT filed on: 26th, May 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/14, no shareholders list filed on: 8th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/14, no shareholders list filed on: 8th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/14, no shareholders list filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14, no shareholders list filed on: 5th, July 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/05/01 from 15 St Marys Grove Barnes London SW13 0JA filed on: 1st, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/14, no shareholders list filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/14, no shareholders list filed on: 5th, July 2010	annual return	Free Download (2 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (4 pages)
363(288)	2006/07/12 Annual return (Director resigned)	annual return
363s	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (4 pages)
287	Registered office changed on 23/05/06 from: 18 saint marys grove barnes london filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 18 saint marys grove barnes london filed on: 23rd, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (4 pages)
363(288)	2005/09/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/06/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 24th, June 2002	address	Free Download (1 page)
287	Registered office changed on 24/06/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 24th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, June 2002	incorporation	Free Download (14 pages)

12/20 St Mary's Grove Limited LONDON

12/20 St Mary's Grove Limited Address / Contact

Company Information / Profile

Company staff

Sally R.

J C F P Secretaries Ltd

Duncan S.

Zerina J.

J C Francis & Partners Limited

Jackie G.

Jeffrey F.

Edward M.

Gavin L.

Kevin H.

Janet B.

Stephen L.

Grant M.

Exchequer Secretaries Limited

Gary C.

Gary C.

Exchequer Directors Limited

Annual reports financial information

Company filings

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