Founded in 2014, 59 Grove Hill Road, classified under reg no. 09152125 is an active company. Currently registered at 59 Grove Hill Road SE5 8DF, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Andrew W., Alan D. and Christopher J.. Of them, Andrew W., Alan D., Christopher J. have been with the company the longest, being appointed on 29 July 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 59 Grove Hill Road |
| Town | London |
| Post code | SE5 8DF |
| Country of origin | United Kingdom |
| Registration Number | 09152125 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Alan D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Christopher J. This PSC owns 25-50% shares. The third one is Andrew W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Alan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Christopher J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | ||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 |
accounts | Free Download (2 pages) |
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