61/63 Grosvenor Road Limited is a private limited company registered at 61 Grosvenor Road, London N3 1EY. Incorporated on 2017-06-12, this 6-year-old company is run by 4 directors.
Director Rachel B., appointed on 28 June 2021. Director Joel K., appointed on 28 June 2021. Director Sheela S., appointed on 15 May 2018.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 61 Grosvenor Road |
| Town | London |
| Post code | N3 1EY |
| Country of origin | United Kingdom |
| Registration Number | 10813044 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
The register of persons with significant control who own or control the company consists of 6 names. As we established, there is Vijay S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joel K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vijay S.
| Notified on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel B.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joel K.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheela S.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua G.
| Notified on | 15 May 2018 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% shares |
Adrian C.
| Notified on | 12 June 2017 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 1 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, March 2024 |
accounts | Free Download (2 pages) |
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