6 Eldon Grove Management Limited in London - NW3 5PS

You are here: bizstats.co.uk > a-z index > 6 list > 6 list

6 Eldon Grove Management Limited

Founded in 1997, 6 Eldon Grove Management, classified under reg no. 03446956 is an active company. Currently registered at 6 Eldon Grove NW3 5PS, the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely David B., Josephine B. and David S.. In addition one secretary - David S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert S. who worked with the the firm until 30 September 2006.

6 Eldon Grove Management Limited Address / Contact

Office Address	6 Eldon Grove
Office Address2	London
Town
Post code	NW3 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03446956
Date of Incorporation	Thu, 9th Oct 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 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, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

David S.

Position: Secretary

Appointed: 30 September 2006

David B.

Position: Director

Appointed: 01 September 2003

Josephine B.

Position: Director

Appointed: 01 September 2003

David S.

Position: Director

Appointed: 18 May 2001

Maxim C.

Position: Director

Appointed: 19 October 1999

Resigned: 31 August 2003

Debra K.

Position: Director

Appointed: 19 October 1999

Resigned: 31 August 2003

Christophe L.

Position: Director

Appointed: 19 October 1999

Resigned: 18 May 2001

Hee-Kyong C.

Position: Director

Appointed: 19 October 1999

Resigned: 18 May 2001

Deyan S.

Position: Director

Appointed: 09 October 1997

Resigned: 28 August 1998

London Law Services Limited

Position: Nominee Director

Appointed: 09 October 1997

Resigned: 09 October 1997

Robert S.

Position: Secretary

Appointed: 09 October 1997

Resigned: 30 September 2006

Josephine S.

Position: Director

Appointed: 09 October 1997

Resigned: 06 August 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1997

Resigned: 09 October 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is David B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

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

David S.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th October 2015: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th January 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th October 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th October 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th October 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (5 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 28th, August 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 27th, August 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 8th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 8th, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (10 pages)
363(288)	14th March 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (10 pages)
363(288)	14th March 2005 Annual return (Director resigned)	annual return
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 28th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 28th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 29th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 29th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to 19th November 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 19th November 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363(288)	15th December 1998 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.