Lichfield Grove Limited in LONDON

Lichfield Grove Limited LONDON

Founded in 2004, Lichfield Grove, classified under reg no. 05236610 is an active company. Currently registered at 34 Holders Hill Drive NW4 1NJ, London the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Michael J. and Haim B.. In addition one secretary - Haim B. - 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.

Lichfield Grove Limited Address / Contact

Office Address	34 Holders Hill Drive
Town	London
Post code	NW4 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05236610
Date of Incorporation	Tue, 21st Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Michael J.

Position: Director

Appointed: 14 April 2023

Haim B.

Position: Secretary

Appointed: 31 December 2015

Haim B.

Position: Director

Appointed: 30 October 2015

Christopher R.

Position: Director

Appointed: 12 March 2007

Resigned: 30 October 2015

Warren P.

Position: Director

Appointed: 12 March 2007

Resigned: 22 October 2015

Ronald J.

Position: Director

Appointed: 21 September 2006

Resigned: 29 March 2023

Ronald J.

Position: Secretary

Appointed: 21 September 2006

Resigned: 31 December 2015

Clive C.

Position: Secretary

Appointed: 05 July 2005

Resigned: 21 September 2006

Clive C.

Position: Director

Appointed: 05 July 2005

Resigned: 21 September 2006

Christopher W.

Position: Director

Appointed: 07 April 2005

Resigned: 12 March 2007

Christopher W.

Position: Secretary

Appointed: 07 April 2005

Resigned: 23 October 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2004

Resigned: 21 September 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 21 September 2004

Resigned: 21 September 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Michael J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Haim B. This PSC owns 25-50% shares. Moving on, there is Warren P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Michael J.

Notified on	14 April 2023
Nature of control:	25-50% shares

Haim B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Warren P.

Notified on	30 June 2016
Nature of control:	25-50% shares

Ronald J.

Notified on	30 June 2016
Ceased on	29 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	3	3	3	3

Balance Sheet
Net Assets Liabilities				3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 11th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 11th, June 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-04-14 filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-29 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 27th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 3rd, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 17th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, June 2016	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-31 filed on: 13th, January 2016	officers	Free Download (2 pages)
AR01	Annual return for the period up to 2015-10-15 filed on: 13th, January 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2016-01-13: 3.00 GBP	capital
AP03	Appointment (date: 2015-12-31) of a secretary filed on: 13th, January 2016	officers	Free Download (3 pages)
AD01	New registered office address 34 Holders Hill Drive London NW4 1NJ. Change occurred on 2016-01-13. Company's previous address: Abbotswood the Pastures London N20 8AN. filed on: 13th, January 2016	address	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 1st, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-10-22 filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-30 filed on: 17th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 28th, July 2015	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 28th, July 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-07-28: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 28th, July 2015	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 28th, July 2015	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 28th, July 2015	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2009-10-15 filed on: 26th, October 2009	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2009-10-26: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 30th, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 4th, July 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-10-27 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-27 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-10-27 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
288a	On 2007-04-13 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-13 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288b	On 2007-03-25 Director resigned filed on: 25th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-25 New director appointed filed on: 25th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-25 New director appointed filed on: 25th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-25 Director resigned filed on: 25th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 25/03/07 from: 28B lichfield grove finchley london N3 2JP filed on: 25th, March 2007	address	Free Download (1 page)
287	Registered office changed on 25/03/07 from: 28B lichfield grove, finchley, london, N3 2JP filed on: 25th, March 2007	address	Free Download
363s	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/07	annual return
288a	On 2007-02-13 New secretary appointed;new director appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
363s	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/07	annual return
288a	On 2007-02-13 New secretary appointed;new director appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
288b	On 2007-01-17 Secretary resigned;director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 17/01/07 from: 20 dorset mews, london, N3 2BN filed on: 17th, January 2007	address	Free Download
287	Registered office changed on 17/01/07 from: 20 dorset mews london N3 2BN filed on: 17th, January 2007	address	Free Download (1 page)
288b	On 2007-01-17 Secretary resigned;director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 15/05/06 from: 1 elsinore gardens cricklewood NW2 1SS filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: 1, elsinore gardens, cricklewood, NW2 1SS filed on: 15th, May 2006	address	Free Download
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/04/06	annual return
288a	On 2005-08-03 New secretary appointed;new director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-03 New secretary appointed;new director appointed filed on: 3rd, August 2005	officers	Free Download (2 pages)
288a	On 2005-04-15 New secretary appointed;new director appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-15 New secretary appointed;new director appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288b	On 2004-10-01 Director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
288b	On 2004-10-01 Director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
288b	On 2004-10-01 Secretary resigned filed on: 1st, October 2004	officers	Free Download (1 page)
288b	On 2004-10-01 Secretary resigned filed on: 1st, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, September 2004	incorporation	Free Download (15 pages)

Lichfield Grove Limited LONDON

Lichfield Grove Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Haim B.

Haim B.

Christopher R.

Warren P.

Ronald J.

Ronald J.

Clive C.

Clive C.

Christopher W.

Christopher W.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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