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145 Grosvenor Avenue Limited MAIDSTONE


Founded in 2002, 145 Grosvenor Avenue, classified under reg no. 04581305 is an active company. Currently registered at 61 London Road ME16 8TX, Maidstone the company has been in the business for twenty two years. Its financial year was closed on Monday 24th June and its latest financial statement was filed on 24th June 2022.

At the moment there are 2 directors in the the firm, namely Richard H. and Charles A.. In addition one secretary - Charles A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shaun H. who worked with the the firm until 7 January 2008.

145 Grosvenor Avenue Limited Address / Contact

Office Address 61 London Road
Town Maidstone
Post code ME16 8TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04581305
Date of Incorporation Tue, 5th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 24th June
Company age 22 years old
Account next due date Sun, 24th Mar 2024 (34 days after)
Account last made up date Fri, 24th Jun 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 07 June 2009

Charles A.

Position: Secretary

Appointed: 12 February 2008

Charles A.

Position: Director

Appointed: 01 October 2005

Lorraine C.

Position: Director

Appointed: 29 July 2008

Resigned: 21 November 2008

Marcus L.

Position: Director

Appointed: 05 November 2002

Resigned: 01 October 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 November 2002

Resigned: 05 November 2002

Shaun H.

Position: Secretary

Appointed: 05 November 2002

Resigned: 07 January 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 05 November 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Dorothea A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dorothea A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dorothea A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dorothea A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Charles A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-242016-06-242017-06-242018-06-242019-06-242020-06-242021-06-242022-06-242023-06-24
Net Worth55       
Balance Sheet
Current Assets2 3883 1582 0622 7405 51510 09712 9162 0892 089
Net Assets Liabilities      55 
Cash Bank In Hand2 3833 153       
Debtors55       
Net Assets Liabilities Including Pension Asset Liability55       
Reserves/Capital
Called Up Share Capital55       
Shareholder Funds55       
Other
Creditors 3 1532 0572 7355 51010 09212 9112 0842 084
Net Current Assets Liabilities55555555 
Total Assets Less Current Liabilities5555555  
Creditors Due Within One Year Total Current Liabilities2 3833 153       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 24th June 2022
filed on: 23rd, March 2023
Free Download (4 pages)

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