84 MAYGROVE ROAD LIMITED

84 MAYGROVE ROAD LIMITED

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

    Company Name84 MAYGROVE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08274978
    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 84 MAYGROVE ROAD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 84 MAYGROVE ROAD LIMITED located?

    Registered Office Address
    55 - 57 Maygrove Road
    NW6 2EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 84 MAYGROVE ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 84 MAYGROVE ROAD LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for 84 MAYGROVE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 082749780003 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Registered office address changed from 55 - 57 Maygrove Road Maygrove Road London NW6 2EE England to 55 - 57 Maygrove Road London NW6 2EE on Jan 20, 2025

    1 pagesAD01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lawford House Albert Place London N3 1QA to 55 - 57 Maygrove Road Maygrove Road London NW6 2EE on Nov 21, 2024

    1 pagesAD01

    Director's details changed for Mr Alexander Sebba on Aug 16, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    4 pagesCS01

    legacy

    2 pagesRPCH01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Previous accounting period shortened from Jun 27, 2020 to Jun 26, 2020

    1 pagesAA01

    Registration of charge 082749780004, created on Jun 04, 2021

    20 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018

    1 pagesAA01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Who are the officers of 84 MAYGROVE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEBBA, Alexander
    Maygrove Road
    NW6 2EE London
    55 - 57
    England
    Director
    Maygrove Road
    NW6 2EE London
    55 - 57
    England
    EnglandBritish112700800006

    Who are the persons with significant control of 84 MAYGROVE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maygrove Road Ltd
    23/27 Seaton Place
    St Hellier
    JE1 1JY Jersey
    Charter Place
    Jersey
    Apr 06, 2016
    23/27 Seaton Place
    St Hellier
    JE1 1JY Jersey
    Charter Place
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies Jersey
    Registration Number112890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for 84 MAYGROVE ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2018The 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