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63 ST JOHN'S HILL GROVE LIMITED

63 ST JOHN'S HILL GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name63 ST JOHN'S HILL GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05666865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 63 ST JOHN'S HILL GROVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 63 ST JOHN'S HILL GROVE LIMITED located?

    Registered Office Address
    63a St Johns Hill Grove
    London
    SW11 5RF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 63 ST JOHN'S HILL GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 63 ST JOHN'S HILL GROVE LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for 63 ST JOHN'S HILL GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Hannah Fleming as a person with significant control on Nov 24, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2026 with updates

    		4 pagesCS01

    Notification of Victoria Mary Fleming as a person with significant control on Nov 24, 2024

    		2 pagesPSC01

    Change of details for a person with significant control

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Appointment of Miss Victoria Timms as a director on Apr 03, 2025

    		2 pagesAP01

    Termination of appointment of Daniel James Ashmore as a director on Apr 03, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Hannah Fleming as a director on Nov 20, 2024

    		1 pagesTM01

    Director's details changed for Miss Victoria Mary Fleming on Sep 18, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		6 pagesAA

    Appointment of Miss Victoria Mary Fleming as a director on Sep 18, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Daniel James Ashmore as a director on Sep 25, 2018

    		2 pagesAP01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of 63 ST JOHN'S HILL GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Victoria Mary
    St John's Hill Grove
    SW11 2RF London
    63b
    United Kingdom
    		Director
    St John's Hill Grove
    SW11 2RF London
    63b
    United Kingdom
    		United KingdomBritish262910600001
    TIMMS, Victoria
    63a St Johns Hill Grove
    London
    SW11 5RF
    		Director
    63a St Johns Hill Grove
    London
    SW11 5RF
    		United KingdomBritish337264490001
    MEDLEY, Elizabeth Kate
    63a St Johns Hill Grove
    London
    SW11 5RF
    		Secretary
    63a St Johns Hill Grove
    London
    SW11 5RF
    		219684360001
    MEDLEY, Sarah Louise
    63a St Johns Hill Grove
    SW11 2RF London
    		Secretary
    63a St Johns Hill Grove
    SW11 2RF London
    		British126164610001
    PG SECRETARIAL SERVICES LIMITED
    45 Pont Street
    Knightsbridge
    SW1X 0BX London
    		Secretary
    45 Pont Street
    Knightsbridge
    SW1X 0BX London
    		100271020001
    ASHMORE, Daniel James
    63a St Johns Hill Grove
    London
    SW11 5RF
    		Director
    63a St Johns Hill Grove
    London
    SW11 5RF
    		EnglandBritish250942850001
    BARNETT, Simon Robert
    63a St Johns Hill Grove
    SW11 2RF London
    		Director
    63a St Johns Hill Grove
    SW11 2RF London
    		EnglandBritish125489830001
    FLEMING, Hannah
    St. John's Hill Grove
    SW11 2RF London
    63b
    England
    		Director
    St. John's Hill Grove
    SW11 2RF London
    63b
    England
    		United KingdomBritish229081540001
    HOLROYD, Mark Richard
    63b St Johns Hill Grove
    SW11 2RF London
    		Director
    63b St Johns Hill Grove
    SW11 2RF London
    		EnglandBritish61178370002
    MEDLEY, Elizabeth Kate
    63a St Johns Hill Grove
    SW11 2RF London
    		Director
    63a St Johns Hill Grove
    SW11 2RF London
    		EnglandBritish125489760001
    PONT STREET NOMINEES LIMITED
    45 Pont Street
    SW1X 0BX London
    		Director
    45 Pont Street
    SW1X 0BX London
    		65130960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 63 ST JOHN'S HILL GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Mary Fleming
    St John's Hill Grove
    SW11 2RF London
    63b
    United Kingdom
    		Nov 24, 2024
    St John's Hill Grove
    SW11 2RF London
    63b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Hannah Fleming
    St. John's Hill Grove
    SW11 2RF London
    63b
    England
    		Jan 05, 2018
    St. John's Hill Grove
    SW11 2RF London
    63b
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Elizabeth Kate Medley
    63a St Johns Hill Grove
    London
    SW11 5RF
    		Jan 01, 2017
    63a St Johns Hill Grove
    London
    SW11 5RF
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Richard Holroyd
    Links Road
    Bramley
    GU5 0AL Guildford
    Shieling
    England
    		Jan 01, 2017
    Links Road
    Bramley
    GU5 0AL Guildford
    Shieling
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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