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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 InformationRoleAppointedStatus
12, Netherton Grove, London, England, SW10 9TQ

Director20 February 2024Active
12, Netherton Grove, London, England, SW10 9TQ

Director22 May 2020Active
12, Netherton Grove, London, England, SW10 9TQ

Director20 May 2020Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-11-17Address

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

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-05-20Incorporation

Incorporation company.

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