Dudley House Grove Limited LONDON


Dudley House Grove Limited is a private limited company situated at Solar House, 282 Chase Road, London N14 6NZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director.
Director Chrysostomos S., appointed on 12 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-02-11 and the date for the subsequent filing is 2024-02-25. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Dudley House Grove Limited Address / Contact

Office Address Solar House
Office Address2 282 Chase Road
Town London
Post code N14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12457538
Date of Incorporation Wed, 12th Feb 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Chrysostomos S.

Position: Director

Appointed: 12 February 2020

Nicholas S.

Position: Director

Appointed: 12 February 2020

Resigned: 28 February 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Sts Group Investments Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chrysostomos S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sts Group Investments Limited

247 Gray's Inn Road, London, WC1X 8QZ, England

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 08737122
Notified on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chrysostomos S.

Notified on 12 February 2020
Ceased on 28 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Nicholas S.

Notified on 12 February 2020
Ceased on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand22 30518 29967 219
Current Assets2 689 5272 692 2212 771 882
Debtors7 77114 47145 212
Net Assets Liabilities-8 641-2 589-143 278
Total Inventories2 659 4512 659 4512 659 451
Other
Average Number Employees During Period111
Bank Borrowings1 380 1451 382 2291 660 135
Creditors1 380 1451 382 2291 660 135
Net Current Assets Liabilities1 371 5041 379 6401 516 857
Number Shares Issued Fully Paid100100100
Par Value Share111
Total Assets Less Current Liabilities1 371 5041 379 6401 516 857
Nominal Value Shares Issued Specific Share Issue1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/02/11
filed on: 15th, February 2023
Free Download (3 pages)

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