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42/44 Grosvenor Road Limited WEST WICKHAM


Founded in 2016, 42/44 Grosvenor Road, classified under reg no. 10384654 is an active company. Currently registered at 42 Grosvenor Road BR4 9PY, West Wickham the company has been in the business for 4 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

The company has 2 directors, namely Kerrie M., Mary G.. Of them, Mary G. has been with the company the longest, being appointed on 20 September 2016 and Kerrie M. has been with the company for the least time - from 1 August 2017. As of 26 November 2020, there was 1 ex director - Aran B.. There were no ex secretaries.

42/44 Grosvenor Road Limited Address / Contact

Office Address 42 Grosvenor Road
Town West Wickham
Post code BR4 9PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10384654
Date of Incorporation Tue, 20th Sep 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

Company staff

Kerrie M.

Position: Director

Appointed: 01 August 2017

Mary G.

Position: Director

Appointed: 20 September 2016

Aran B.

Position: Director

Appointed: 20 September 2016

Resigned: 01 August 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Mary G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kerrie M. This PSC owns 25-50% shares. Then there is Aran B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary G.

Notified on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Kerrie M.

Notified on 1 August 2017
Nature of control: 25-50% shares

Aran B.

Notified on 20 September 2016
Ceased on 1 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth26 891  
Balance Sheet
Cash Bank On Hand26 89126 89126 891
Net Assets Liabilities26 89126 89126 891
Cash Bank In Hand26 891  
Net Assets Liabilities Including Pension Asset Liability26 891  
Reserves/Capital
Shareholder Funds26 891  
Other
Number Shares Allotted111
Par Value Share11 83711 83711 837
Share Capital Allotted Called Up Paid11 837  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to September 30, 2019
filed on: 15th, May 2020
Free Download (2 pages)

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