12 NETHERTON GROVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 12 Netherton Grove Limited. The company was founded 4 years ago and was given the registration number 12614351. The firm's registered office is in LONDON. You can find them at Wilson Barca Llp, 8, Navigator Square, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 12 NETHERTON GROVE LIMITED |
|---|
| Company Number | : | 12614351 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Wilson Barca Llp, 8, Navigator Square, London, London, United Kingdom, N19 3TD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Netherton Grove, London, England, SW10 9TQ | Director | 20 February 2024 | Active |
| 12, Netherton Grove, London, England, SW10 9TQ | Director | 22 May 2020 | Active |
| 12, Netherton Grove, London, England, SW10 9TQ | Director | 20 May 2020 | Active |
People with Significant Control
| Sarsen Property Ltd |
| Notified on | : | 04 August 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2b Highstone House, 165 High Street, Barnet, England, EN5 5SU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nicholas Hastings Elwin Millard |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Netherton Grove, London, England, SW10 9TQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jonathan James Money |
| Notified on | : | 20 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Wilson Barca Llp, 8, Navigator Square, London, United Kingdom, N19 3TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)