7 Rectory Grove Property Management Ltd in London

7 Rectory Grove Property Management Ltd

Founded in 2003, 7 Rectory Grove Property Management, classified under reg no. 04833845 is an active company. Currently registered at 7 Rectory Grove SW4 0DX, the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Anna G., Gregory L. and Dominic V.. In addition one secretary - Gregory L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 Rectory Grove Property Management Ltd Address / Contact

Office Address	7 Rectory Grove
Office Address2	London
Town
Post code	SW4 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833845
Date of Incorporation	Wed, 16th Jul 2003
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Anna G.

Position: Director

Appointed: 17 October 2022

Gregory L.

Position: Secretary

Appointed: 26 September 2022

Gregory L.

Position: Director

Appointed: 01 June 2022

Dominic V.

Position: Director

Appointed: 21 September 2021

Robert H.

Position: Secretary

Appointed: 01 April 2022

Resigned: 26 September 2022

John L.

Position: Secretary

Appointed: 01 October 2017

Resigned: 01 April 2022

Amanda V.

Position: Director

Appointed: 11 December 2015

Resigned: 11 December 2015

Amanda V.

Position: Director

Appointed: 11 December 2015

Resigned: 21 September 2021

John J.

Position: Director

Appointed: 26 June 2015

Resigned: 01 April 2022

Andrew N.

Position: Director

Appointed: 05 December 2012

Resigned: 26 June 2015

James P.

Position: Director

Appointed: 05 October 2012

Resigned: 11 December 2015

Graham T.

Position: Director

Appointed: 30 October 2006

Resigned: 05 December 2012

Mike T.

Position: Director

Appointed: 16 May 2005

Resigned: 05 October 2012

Robert H.

Position: Secretary

Appointed: 16 May 2005

Resigned: 01 October 2017

Daniel B.

Position: Secretary

Appointed: 16 July 2003

Resigned: 16 May 2005

Alexis M.

Position: Director

Appointed: 16 July 2003

Resigned: 30 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

Robert H.

Position: Director

Appointed: 16 July 2003

Resigned: 26 September 2022

Philippa B.

Position: Director

Appointed: 16 July 2003

Resigned: 16 May 2005

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats established, there is Anna G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gregory L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Anna G.

Notified on	17 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Gregory L.

Notified on	1 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Paul V.

Notified on	4 June 2016
Nature of control:	25-50% shares

Robert H.

Notified on	6 April 2016
Ceased on	26 September 2022
Nature of control:	25-50% shares

John J.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	25-50% shares

Amanda V.

Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	12 557	14 908	17 838	19 816	12 277	11 040	14 148
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Creditors	12 554	14 902	17 835	19 813	12 274	11 037	14 145
Net Current Assets Liabilities	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/10/17. filed on: 20th, October 2022	officers	Free Download (2 pages)
AP03	On 2022/09/26, company appointed a new person to the position of a secretary filed on: 28th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/26 filed on: 28th, September 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/09/26 filed on: 28th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 14th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/01 filed on: 14th, April 2022	officers	Free Download (1 page)
AP03	On 2022/04/01, company appointed a new person to the position of a secretary filed on: 14th, April 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/04/01 filed on: 14th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, March 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/21 filed on: 21st, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/21. filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 3rd, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 28th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2017/10/01 filed on: 5th, October 2017	officers	Free Download (1 page)
AP03	On 2017/10/01, company appointed a new person to the position of a secretary filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 11th, May 2017	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2015/12/11 filed on: 31st, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/11. filed on: 31st, July 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (11 pages)
AP01	New director appointment on 2015/12/11. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/11 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/26. filed on: 13th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 11th, August 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/06/26 filed on: 11th, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 23rd, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 7th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 26th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/26	capital
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (11 pages)
AP01	New director appointment on 2013/03/14. filed on: 14th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/13 filed on: 13th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/13 filed on: 13th, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 29th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 11th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 23rd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 16th, June 2011	accounts	Free Download (11 pages)
CH01	On 2010/07/15 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 13th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, February 2008	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, February 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
288a	On 2006/12/11 New director appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/11 New director appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/04 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
288a	On 2005/08/05 New secretary appointed filed on: 5th, August 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
288a	On 2005/08/05 New director appointed filed on: 5th, August 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
288a	On 2005/08/05 New director appointed filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/05 New secretary appointed filed on: 5th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/03 Secretary resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/03 Secretary resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/03 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On 2005/08/03 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (3 pages)
288b	On 2003/07/26 Secretary resigned filed on: 26th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/26 Secretary resigned filed on: 26th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (21 pages)