12/20 ST MARY'S GROVE LIMITED
Overview
| Company Name | 12/20 ST MARY'S GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04461589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12/20 ST MARY'S GROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12/20 ST MARY'S GROVE LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12/20 ST MARY'S GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 12/20 ST MARY'S GROVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for 12/20 ST MARY'S GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Duncan Salvesen as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Edward Mackie as a director on May 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally Louise Roch as a director on May 06, 2021 | 2 pages | AP01 | ||
Director's details changed for Dr. Zerina Johanson on Feb 03, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 12/20 ST MARY'S GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| JOHANSON, Zerina, Dr. | Director | Upper Richmond Road SW15 6TL London 322 England | England | Australian | 174089030002 | |||||||||
| ROCH, Sally Louise | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 175333340003 | |||||||||
| CAREY, Gary Jerry | Secretary | 18 Saint Marys Grove SW13 0JA London | British | 82895500001 | ||||||||||
| FRANCIS, Jeffrey Charles | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom | 164154280001 | |||||||||||
| HARVEY, Kevin Patrick | Secretary | 15 St Marys Grove Barnes SW13 0JA London | British | 113009030001 | ||||||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| BRINKWORTH, Janet Sandra | Director | 19 St Marys Grove SW13 0JA London | British | 110981490001 | ||||||||||
| CAREY, Gary Jerry | Director | 18 Saint Marys Grove SW13 0JA London | British | 82895500001 | ||||||||||
| GOULD, Jackie | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 167412700001 | |||||||||
| LANIGER, Gavin Anthony | Director | 20 St Mary's Grove Barnes SW13 0JA London | British | 127054850001 | ||||||||||
| LUDLAM, Stephen Kristian | Director | 9a Monmouth Avenue Claremont 7700 SW13 0JA Cape Town South Africa | South Africa | British | 82895480002 | |||||||||
| MACKIE, Edward | Director | St. Mary's Grove SW13 0JA London 17 England | England | British | 162285250001 | |||||||||
| MCKENZIE, Grant David | Director | 13 Saint Marys Grove Barnes SW13 0JA London | British | 82895310001 | ||||||||||
| SALVESEN, Duncan | Director | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom | United Kingdom | British | 209707560001 | |||||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
What are the latest statements on persons with significant control for 12/20 ST MARY'S GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0