Herbgrove Limited in Dollis Park LONDON

Herbgrove Limited LONDON

Herbgrove started in year 1999 as Private Limited Company with registration number 03896187. The Herbgrove company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

At the moment there are 2 directors in the the company, namely Matthew S. and Peter M.. In addition one secretary - Matthew S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Herbgrove Limited Address / Contact

Office Address	Winston House
Office Address2	Dollis Park
Town	London
Post code	N3 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896187
Date of Incorporation	Fri, 17th Dec 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Matthew S.

Position: Director

Appointed: 07 September 2023

Matthew S.

Position: Secretary

Appointed: 18 February 2004

Peter M.

Position: Director

Appointed: 18 February 2004

Louis L.

Position: Director

Appointed: 09 July 2018

Resigned: 31 January 2022

George N.

Position: Secretary

Appointed: 12 June 2003

Resigned: 18 February 2004

John C.

Position: Director

Appointed: 10 October 2000

Resigned: 18 February 2004

Brunswick Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2000

Resigned: 16 June 2003

Peter M.

Position: Director

Appointed: 01 June 2000

Resigned: 10 October 2000

Paul W.

Position: Secretary

Appointed: 28 January 2000

Resigned: 10 October 2000

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 28 January 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 28 January 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Peter M. The abovementioned PSC has significiant influence or control over the company,.

Peter M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand					33 969	13 431	3 712
Current Assets	1	1	1	1	40 341	21 028	13 044
Debtors					6 372	7 597	9 332
Net Assets Liabilities			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Accrued Liabilities Deferred Income					5 271	5 040	13 603
Amounts Owed To Group Undertakings					432 589	432 589	429 072
Creditors					461 455	440 387	447 396
Fixed Assets					427 822	381 096	381 096
Investment Property					427 726	381 000	381 000
Investment Property Fair Value Model					427 726	381 000
Investments Fixed Assets					96	96	96
Investments In Group Undertakings					96	96	96
Net Current Assets Liabilities	1	1	1	1	-421 114	-419 359	-434 352
Prepayments Accrued Income					6 372	6 514	6 956
Total Assets Less Current Liabilities	1	1	1	1	6 708	-38 263	-53 256
Trade Creditors Trade Payables					23 595	2 758	4 721
Trade Debtors Trade Receivables						1 083	2 376

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-13: 1.00 GBP	capital
AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2016-01-12 filed on: 12th, January 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 26th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-26: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 3rd, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-11-27 filed on: 27th, November 2012	address	Free Download (1 page)
AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-11-27 filed on: 27th, November 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 27th, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, July 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 2012-05-22 filed on: 22nd, May 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (3 pages)
287	Registered office changed on 27/05/2009 from 2A alexandra grove london N12 8NU filed on: 27th, May 2009	address	Free Download (1 page)
287	Registered office changed on 28/11/2008 from 2 alexandra grove london N12 8NU filed on: 28th, November 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 13th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, January 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 01/03/04 from: 28 high road east finchley london N2 9PJ filed on: 1st, March 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 9th, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 06/07/03 from: turnpike house tollgate,chandlers ford eastleigh southampton hampshire SO53 3TG filed on: 6th, July 2003	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 15th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
287	Registered office changed on 12/11/01 from: 20 brunswick place southampton SO15 2AQ filed on: 12th, November 2001	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (7 pages)
287	Registered office changed on 26/10/00 from: gloucester house telford house, woodside lane london N12 8TP filed on: 26th, October 2000	address	Free Download (1 page)
287	Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, June 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 1999	incorporation	Free Download (14 pages)

Herbgrove Limited LONDON

Herbgrove Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Matthew S.

Peter M.

Louis L.

George N.

John C.

Brunswick Company Secretaries Limited

Peter M.

Paul W.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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