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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 20 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 20 years old
Account next due date Fri, 30th Sep 2022 (252 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 28th Jun 2022 (2022-06-28)
Last confirmation statement dated Mon, 14th Jun 2021

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: Secretary

Appointed: 14 June 2002

Resigned: 03 May 2006

Gary C.

Position: Director

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 2011-12-312012-12-312013-12-312014-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth16 58616 36616 14615 926    
Balance Sheet
Current Assets      13 66116 866
Net Assets Liabilities    15 92615 92629 58729 560
Net Assets Liabilities Including Pension Asset Liability16 58616 36616 14615 926    
Tangible Fixed Assets18 25018 25018 25018 250    
Reserves/Capital
Profit Loss Account Reserve-2 030-2 250-2 470-2 690    
Shareholder Funds16 58616 36616 14615 926    
Other
Creditors    2202202203 452
Fixed Assets18 25018 25018 25018 25018 25018 25018 25018 250
Net Current Assets Liabilities-220-220  22022013 44113 414
Total Assets Less Current Liabilities18 03018 03018 25018 25018 03018 03031 69131 664
Accruals Deferred Income  220220    
Creditors Due After One Year1 4441 6641 8842 104    
Creditors Due Within One Year220220      
Other Aggregate Reserves18 61618 61618 61618 616    
Tangible Fixed Assets Cost Or Valuation18 25018 25018 25018 250    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/12/31
filed on: 25th, August 2021
Free Download (3 pages)

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