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14 GROVE LANE LTD

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

This company is commonly known as 14 Grove Lane Ltd. The company was founded 6 years ago and was given the registration number 11363497. The firm's registered office is in MAYFAIR. You can find them at First Floor, 24/25 New Bond Street, Mayfair, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:14 GROVE LANE LTD
Company Number:11363497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director15 May 2018Active
4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director15 May 2018Active
4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY

Director28 May 2021Active
First Floor, 24/25 New Bond Street, Mayfair, United Kingdom, W1S 2RR

Director15 May 2018Active

People with Significant Control

Mr Ola Carle
Notified on:15 May 2018
Status:Active
Date of birth:May 1959
Nationality:Swedish
Country of residence:England
Address:4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Address

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

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-08-06Gazette

Gazette filings brought up to date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-13Address

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

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2021-05-13Officers

Termination director company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-15Incorporation

Incorporation company.

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