39 Hale Grove Gardens Limited is a private limited company that can be found at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors.
Director Amir W., appointed on 10 October 2018. Director Reuven C., appointed on 10 October 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-10-09 and the deadline for the next filing is 2023-10-23. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 11615832 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 10 October 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Reuven C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amir W. This PSC owns 25-50% shares and has 25-50% voting rights.
Reuven C.
| Notified on | 10 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amir W.
| Notified on | 10 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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