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26 FRANSFIELD GROVE MANAGEMENT LIMITED

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

This company is commonly known as 26 Fransfield Grove Management Limited. The company was founded 20 years ago and was given the registration number 04930975. The firm's registered office is in LONDON. You can find them at 26 Fransfield Grove, Sydenham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 FRANSFIELD GROVE MANAGEMENT LIMITED
Company Number:04930975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Fransfield Grove, Sydenham, London, SE26 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a Fransfield Grove, Sydenham, London, SE26 6BA

Secretary14 October 2003Active
26 Fransfield Grove, Sydenham, London, SE26 6BA

Director02 September 2019Active
26a Fransfield Grove, Sydenham, London, SE26 6BA

Director14 October 2003Active
26c, Fransfield Grove, Sydenham, London, SE26 6BA

Director17 March 2008Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary14 October 2003Active
21b, Seneca Road, Thornton Heath, CR7 7RA

Director18 July 2008Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director14 October 2003Active
26c Fransfield Grove, Sydenham, London, SE26 6BA

Director14 October 2003Active
26b, Fransfield Grove, London, United Kingdom, SE26 6BA

Director27 June 2014Active

People with Significant Control

Miss Caroline Mary Wedmore
Notified on:26 July 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:26b, Fransfield Grove, London, United Kingdom, SE26 6BA
Nature of control:
  • Significant influence or control
Mr Simon Wright
Notified on:26 July 2016
Status:Active
Date of birth:April 1976
Nationality:Australian,British
Country of residence:United Kingdom
Address:26c, Fransfield Grove, London, United Kingdom, SE26 6BA
Nature of control:
  • Significant influence or control
Mr Ben John Hall
Notified on:26 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:26a, Fransfield Grove, London, United Kingdom, SE26 6BA
Nature of control:
  • Significant influence or control

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
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-07-26Persons with significant control

Cessation of a person with significant control.

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2020-07-26Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-15Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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