KERRINGTON (GROVE LODGE) LIMITED

KERRINGTON (GROVE LODGE) LIMITED

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

    Company NameKERRINGTON (GROVE LODGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06503259
    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 KERRINGTON (GROVE LODGE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KERRINGTON (GROVE LODGE) LIMITED located?

    Registered Office Address
    Grove Lodge 287 Regents Park Road
    Finchley
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERRINGTON (GROVE LODGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KERRINGTON (GROVE LODGE) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for KERRINGTON (GROVE LODGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Registration of charge 065032590006, created on Sep 09, 2024

    20 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Second filing of Confirmation Statement dated Mar 07, 2019

    3 pagesRP04CS01

    Confirmation statement made on Oct 06, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Second filing of Confirmation Statement dated Mar 07, 2020

    3 pagesRP04CS01

    Director's details changed for Mr Lee Alexander on Dec 11, 2020

    2 pagesCH01

    Second filing of Confirmation Statement dated Mar 07, 2020

    3 pagesRP04CS01

    Confirmation statement made on Mar 07, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 16, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/09/2020 AND 16/12/2020

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 07, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Who are the officers of KERRINGTON (GROVE LODGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Enrique
    Regents Park Road
    N3 3JY London
    287
    England
    Secretary
    Regents Park Road
    N3 3JY London
    287
    England
    British42910280002
    LEE, Alexander Daniel
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Director
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    EnglandBritish269934540001
    LEE, Gerard Alan
    Glanlean Road
    HA7 4NW Stanmore
    43
    Middlesex
    England
    Director
    Glanlean Road
    HA7 4NW Stanmore
    43
    Middlesex
    England
    EnglandBritish5674600002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    LIPIEN, Wlodzimierz Artur Victor, Mr.
    28 Connaught Drive
    NW11 6BJ London
    Director
    28 Connaught Drive
    NW11 6BJ London
    EnglandEnglish25872740002
    ROWE, Philip Edward
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Director
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    EnglandBritish68987290003
    YORKE STARKEY, Robert
    143 Cranley Gardens
    N10 3AG Huswell Hill
    London
    Director
    143 Cranley Gardens
    N10 3AG Huswell Hill
    London
    Great BritainBritish89372080001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KERRINGTON (GROVE LODGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kerrington Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    Feb 13, 2017
    Regents Park Road
    N3 3JY London
    287
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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