19 Upper Grove Limited is a private limited company located at 19C Upper Grove, Norwood Junction, London SE25 6JX. Incorporated on 2019-05-03, this 4-year-old company is run by 4 directors and 1 secretary.
Director Ruth M., appointed on 08 April 2021. Director Michael S., appointed on 19 January 2021. Director Michael M., appointed on 23 June 2019.
Changing the topic to secretaries, we can name: Michael M., appointed on 23 June 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-03-16 and the deadline for the next filing is 2024-03-30. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 19c Upper Grove |
| Office Address2 | Norwood Junction |
| Town | London |
| Post code | SE25 6JX |
| Country of origin | United Kingdom |
| Registration Number | 11977949 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 23 June 2019
Position: Secretary
Appointed: 23 June 2019
Position: Director
Appointed: 03 May 2019
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Jonathan D.
| Notified on | 3 May 2019 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Laura P.
| Notified on | 3 May 2019 |
| Ceased on | 19 January 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 614 |
| Other | ||||
| Accrued Liabilities | 354 | |||
| Creditors | 354 | |||
| Net Current Assets Liabilities | 3 | 3 260 | ||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 260 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/16 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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