Restgrove Properties Limited in 20 Mortlake High Street LONDON

Restgrove Properties Limited LONDON

Founded in 2003, Restgrove Properties, classified under reg no. 04976245 is an active company. Currently registered at 20 Mortlake SW14 8JN, London the company has been in the business for twenty one years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05.

The company has one director. David C., appointed on 3 December 2017. There are currently no secretaries appointed. 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.

Restgrove Properties Limited Address / Contact

Office Address	20 Mortlake
Office Address2	20 Mortlake High Street
Town	London
Post code	SW14 8JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04976245
Date of Incorporation	Tue, 25th Nov 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (104 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

David C.

Position: Director

Appointed: 03 December 2017

Sara C.

Position: Director

Appointed: 03 December 2017

Resigned: 05 October 2020

Sara C.

Position: Secretary

Appointed: 14 December 2009

Resigned: 05 October 2020

Alison C.

Position: Secretary

Appointed: 08 January 2004

Resigned: 24 November 2010

John C.

Position: Director

Appointed: 08 January 2004

Resigned: 23 September 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 08 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 08 January 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is David C. This PSC has significiant influence or control over the company,.

David C.

Notified on	2 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	20 769	24 789	25 838	22 893	44 397	53 530
Net Assets Liabilities	47 473	48 230	46 692	48 837	49 316

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	59 951	67 081	69 668	64 577	72 554	31 827
Fixed Assets	90 521	90 521	90 521	90 521	77 473	90 521
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						324
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 866	7 620
Net Current Assets Liabilities	39 182	34 671	43 829	41 684	28 157
Total Assets Less Current Liabilities	51 339	55 850	46 692	48 837	49 316

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-05 filed on: 5th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-05 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 3rd, April 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5th Floor, Charles House 108/110 Finchley Road London NW3 5JJ to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 2020-12-16 filed on: 16th, December 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 11th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 11th, January 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from Sherwood Elmsway Ashford Middlesex TW15 2SH United Kingdom to 5th Floor, Charles House 108/110 Finchley Road London NW3 5JJ on 2017-12-11 filed on: 11th, December 2017	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 19th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 16th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-11: 16.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 2014-03-20: 16.00 GBP filed on: 25th, March 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 5th, March 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 2014-02-27: 8.00 GBP filed on: 4th, March 2014	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 19th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 9th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-25 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 12th, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-04 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-04 filed on: 4th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 05/04/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 05/04/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-24 filed on: 3rd, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-24 filed on: 3rd, August 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-01-25. Value of each share 1 £, total number of shares: 3. filed on: 7th, February 2006	capital	Free Download
88(2)R	Alloted 2 shares on 2006-01-25. Value of each share 1 £, total number of shares: 3. filed on: 7th, February 2006	capital
AA	Accounts for a dormant company made up to 2004-11-24 filed on: 24th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-11-24 filed on: 24th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-17 (Director's particulars changed)	annual return
287	Registered office changed on 05/02/04 from: 5TH floor charles house 108-110 finchley road london NW3 5JJ filed on: 5th, February 2004	address	Free Download (1 page)
287	Registered office changed on 05/02/04 from: 5TH floor charles house 108-110 finchley road london NW3 5JJ filed on: 5th, February 2004	address	Free Download (1 page)
287	Registered office changed on 15/01/04 from: 788-790 finchley road london NW11 7TJ filed on: 15th, January 2004	address	Free Download (1 page)
287	Registered office changed on 15/01/04 from: 788-790 finchley road london NW11 7TJ filed on: 15th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, November 2003	incorporation	Free Download (16 pages)

Restgrove Properties Limited LONDON

Restgrove Properties Limited Address / Contact

Company Information / Profile

Company staff

David C.

Sara C.

Sara C.

Alison C.

John C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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