72 Hubert Grove Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 72A Hubert Grove, London SW9 9PD. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Hugo T., appointed on 28 January 2019. Director Harriet K., appointed on 28 January 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-01-16 and the deadline for the following filing is 2024-01-30. What is more, the statutory accounts were filed on 27 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 72a Hubert Grove |
| Town | London |
| Post code | SW9 9PD |
| Country of origin | United Kingdom |
| Registration Number | 11789674 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Fri, 27th Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Harriet K. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Hugo T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lesley T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harriet K.
| Notified on | 28 January 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Hugo T.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lesley T.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-24 |
| Balance Sheet | |||
| Net Assets Liabilities | 20 000 | 20 000 | 20 000 |
| Other | |||
| Fixed Assets | 20 000 | 20 000 | 20 000 |
| Total Assets Less Current Liabilities | 20 000 | 20 000 | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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