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12 KELVIN GROVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Kelvin Grove Ltd. The company was founded 17 years ago and was given the registration number 06053700. The firm's registered office is in LONDON. You can find them at 12a Kelvin Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 KELVIN GROVE LTD
Company Number:06053700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12a Kelvin Grove, London, England, SE26 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Kelvin Grove, London, England, SE26 6BB

Director08 January 2024Active
12a, Kelvin Grove, London, England, SE26 6BB

Director08 January 2024Active
12b, Kelvin Grove, London, England, SE26 6BB

Director17 October 2022Active
12, Kelvin Grove, Sydenham, London, SE26 6BB

Secretary21 August 2013Active
12, Kelvin Grove, Sydenham, London, SE26 6BB

Secretary10 May 2013Active
12b Kelvin Grove, Sydenham, London, SE26 6BB

Secretary18 May 2007Active
Flat A, Kelvin Grove, London, England, SE26 6BB

Secretary03 September 2018Active
15 Abbotswood Road, East Dulwich, London, SE22 8DJ

Secretary16 January 2007Active
12, Kelvin Grove, Sydenham, London, SE26 6BB

Secretary18 October 2015Active
12, Kelvin Grove, Sydenham, London, SE26 6BB

Director06 February 2012Active
12a, Kelvin Grove, London, England, SE26 6BB

Director18 October 2015Active
12, Kelvin Grove, Sydenham, London, SE26 6BB

Director16 January 2007Active
Flat A, 12 Kelvin Grove, London, United Kingdom, SE26 6BB

Director03 September 2018Active

People with Significant Control

Mr Jonathan David Crouch
Notified on:27 March 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:12, Kelvin Grove, London, England, SE26 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Laura Anne Coppolaro
Notified on:26 October 2022
Status:Active
Date of birth:March 1993
Nationality:English
Country of residence:England
Address:12a Kelvin Grove, Kelvin Grove, London, England, SE26 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jessica Faye Tagg
Notified on:17 September 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:12 Kelvin Grove, 12 Kelvin Grove, London, England, SE26 6BB
Nature of control:
  • Significant influence or control
Mr Sam Thomas Budd
Notified on:17 September 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:12 Kelvin Grove, London, 12 Kelvin Grove, London, United Kingdom, SE26 6BB
Nature of control:
  • Significant influence or control
Mr James Roberton Harvey
Notified on:01 January 2017
Status:Active
Date of birth:July 1977
Nationality:United Kingdom
Address:12, Kelvin Grove, London, SE26 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-27Officers

Termination secretary company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-02-23Confirmation statement

Confirmation statement with updates.

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2019-02-23Address

Change registered office address company with date old address new address.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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