32 Elm Grove Limited LONDON


Founded in 2015, 32 Elm Grove, classified under reg no. 09739270 is an active company. Currently registered at 32 Elm Grove N8 9AH, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Abby T., Minyo M.. Of them, Minyo M. has been with the company the longest, being appointed on 2 May 2017 and Abby T. has been with the company for the least time - from 12 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennie Y. who worked with the the company until 12 December 2020.

32 Elm Grove Limited Address / Contact

Office Address 32 Elm Grove
Town London
Post code N8 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09739270
Date of Incorporation Wed, 19th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Abby T.

Position: Director

Appointed: 12 December 2020

Minyo M.

Position: Director

Appointed: 02 May 2017

Kalpesh P.

Position: Director

Appointed: 19 August 2015

Resigned: 12 December 2020

Jennie Y.

Position: Secretary

Appointed: 19 August 2015

Resigned: 12 December 2020

Caroline C.

Position: Director

Appointed: 19 August 2015

Resigned: 01 June 2016

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Abby T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Minyo M. This PSC owns 25-50% shares. The third one is Kalpesh P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Abby T.

Notified on 12 December 2020
Nature of control: significiant influence or control

Minyo M.

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

Kalpesh P.

Notified on 6 April 2016
Ceased on 12 December 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 4th, May 2023
Free Download (2 pages)

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