12 NETHERTON GROVE LIMITED
Overview
| Company Name | 12 NETHERTON GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12614351 |
| 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 NETHERTON GROVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 12 NETHERTON GROVE LIMITED located?
| Registered Office Address | 12 Netherton Grove SW10 9TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 NETHERTON GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 12 NETHERTON GROVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for 12 NETHERTON GROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Ms Joanna Sophie Brown on Oct 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanna Sophie Brown as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Money as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Wilson Barca Llp, 8 Navigator Square London London N19 3TD United Kingdom to 12 Netherton Grove London SW10 9TQ on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Sarsen Property Ltd as a person with significant control on Sep 15, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Sarsen Property Ltd as a person with significant control on Aug 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan James Money as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Jonathan James Money as a person with significant control on May 22, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Nicholas Hastings Elwin Millard as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nicholas Hastings Elwin Millard as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 12 NETHERTON GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Nicholas Hastings Elwin | Director | Netherton Grove SW10 9TQ London 12 England | England | British | 270382360001 | |||||
| MONEY, Joanna Sophie | Director | Netherton Grove SW10 9TQ London 12 England | England | British | 302875530002 | |||||
| MONEY, Jonathan James | Director | Netherton Grove SW10 9TQ London 12 England | United Kingdom | British | 65859060002 |
Who are the persons with significant control of 12 NETHERTON GROVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarsen Property Ltd | Aug 04, 2022 | 165 High Street EN5 5SU Barnet 2b Highstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Hastings Elwin Millard | May 22, 2020 | Netherton Grove SW10 9TQ London 12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan James Money | May 20, 2020 | Navigator Square N19 3TD London Wilson Barca Llp, 8 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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