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67b The Grove Limited GERRARDS CROSS


67b The Grove started in year 2014 as Private Limited Company with registration number 09351552. The 67b The Grove company has been functioning successfully for six years now and its status is active. The firm's office is based in Gerrards Cross at Willow Court. Postal code: SL9 8HD.

The firm has one director. Pierre W., appointed on 11 December 2014. There are currently no secretaries appointed. As of 1 December 2020, there was 1 ex director - Greg R.. There were no ex secretaries.

67b The Grove Limited Address / Contact

Office Address Willow Court
Office Address2 38 Marsham Lane
Town Gerrards Cross
Post code SL9 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351552
Date of Incorporation Thu, 11th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (303 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 22nd Jan 2021 (2021-01-22)
Last confirmation statement dated Wed, 11th Dec 2019

Company staff

Pierre W.

Position: Director

Appointed: 11 December 2014

Wa-Global Management Limited

Position: Corporate Secretary

Appointed: 11 December 2014

Greg R.

Position: Director

Appointed: 11 December 2014

Resigned: 14 February 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Pierre W. This PSC and has 25-50% shares.

Pierre W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-4 037    
Balance Sheet
Net Assets Liabilities-4 037-4 037-4 037-4 037-4 037
Net Assets Liabilities Including Pension Asset Liability-4 037    
Reserves/Capital
Shareholder Funds-4 037    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Creditors370 000370 000370 000370 000370 000
Fixed Assets365 863365 863365 863365 863365 863
Net Current Assets Liabilities -370 000-370 000-370 000-370 000
Total Assets Less Current Liabilities365 963365 963-4 037-4 037-4 037
Creditors Due After One Year370 000    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2019
filed on: 28th, September 2020
Free Download (8 pages)

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