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33 ST MARY'S GROVE CHISWICK LIMITED

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

This company is commonly known as 33 St Mary's Grove Chiswick Limited. The company was founded 28 years ago and was given the registration number 03195020. The firm's registered office is in LONDON. You can find them at 33a St. Marys Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 ST MARY'S GROVE CHISWICK LIMITED
Company Number:03195020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33a St. Marys Grove, London, England, W4 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, St Mary's Grove, London, United Kingdom, W4 3LN

Secretary05 May 2014Active
9 Stile Hall Gardens, London, W4 3BS

Director07 May 1996Active
33a, St Marys Grove, London, United Kingdom, W4 3LN

Director17 January 2014Active
33c, St. Marys Grove, London, England, W4 3LN

Director11 May 2020Active
33c St Marys Grove, London, W4 3LN

Secretary07 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 May 1996Active
33a, St. Marys Grove, London, England, W4 3LN

Director29 January 2016Active
Springs, Ash Priors, Taunton, TA4 3NQ

Director07 May 1996Active
33a Saint Marys Grove, London, W4 3LN

Director19 September 1998Active
33c St Marys Grove, London, W4 3LN

Director07 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 May 1996Active

People with Significant Control

Mr Jonathan Clive Cocker
Notified on:16 May 2022
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:9, Stile Hall Gardens, London, England, W4 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Babak Paya
Notified on:16 May 2022
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:33c, St. Marys Grove, London, England, W4 3LN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-11Officers

Appoint person director company with name date.

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2021-04-11Officers

Termination director company with name termination date.

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2020-05-08Accounts

Accounts with accounts type dormant.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Address

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

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2016-05-12Officers

Appoint person director company with name date.

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2016-05-11Officers

Termination director company with name termination date.

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2015-12-23Accounts

Accounts with accounts type dormant.

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