This company is commonly known as 23 Marjorie Grove Ltd. The company was founded 18 years ago and was given the registration number 05714790. The firm's registered office is in WANDSWORTH. You can find them at 23 Marjorie Grove, Battersea, Wandsworth, London. This company's SIC code is 98000 - Residents property management.
| Name | : | 23 MARJORIE GROVE LTD |
|---|---|---|
| Company Number | : | 05714790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Marjorie Grove, Battersea, Wandsworth, London, SW11 5SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH | Director | 05 July 2023 | Active |
| Flat 2, 23 Marjorie Grove, London, SW11 5SH | Director | 11 September 2007 | Active |
| 23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH | Director | 05 July 2023 | Active |
| 23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH | Director | 22 February 2021 | Active |
| 40, Sugden Road, London, England, SW11 5EF | Secretary | 06 March 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 February 2006 | Active |
| Flat 1, 23 Marjorie Grove, London, SW11 5SH | Director | 10 July 2009 | Active |
| Flat 1, 23 Marjorie Grove Battersea, Wandsworth, SW11 5SH | Director | 26 July 2006 | Active |
| The Shieling Links Road, Bramley, GU5 0AL | Director | 06 March 2006 | Active |
| 23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH | Director | 14 August 2015 | Active |
| Flat 2, 23 Marjorie Grove Wandsworth, London, SW11 5SH | Director | 06 March 2006 | Active |
| 40, Sugden Road, London, England, SW11 5EF | Director | 06 March 2006 | Active |
| 23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH | Director | 14 August 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 February 2006 | Active |
| Mr Alexandre Macedo Marta Da Cruz | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Portuguese |
| Address | : | 23 Marjorie Grove, Wandsworth, SW11 5SH |
| Nature of control | : |
|
| Mrs Joana Santos Moreira Dias Cruz | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | Portuguese |
| Address | : | 23 Marjorie Grove, Wandsworth, SW11 5SH |
| Nature of control | : |
|
| Mr Jan Willem Van Kranenburg | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | Dutch |
| Address | : | 23 Marjorie Grove, Wandsworth, SW11 5SH |
| Nature of control | : |
|
| Miss Michelle Muir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Sugden Road, London, England, SW11 5EF |
| Nature of control | : |
|
| Mr Vivian Jemmett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 23 Marjorie Grove, London, England, SW11 5SH |
| Nature of control | : |
|
| Miss Lucy O'Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 23 Marjorie Grove, London, England, SW11 5SH |
| Nature of control | : |
|
| Miss Melissa Elizabeth Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 23 Marjorie Grove, London, England, SW11 5SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
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