UKBizDB.co.uk

39 LICHFIELD GROVE LIMITED

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

This company is commonly known as 39 Lichfield Grove Limited. The company was founded 18 years ago and was given the registration number 05553597. The firm's registered office is in HARROW. You can find them at 39 Regal Way, , Harrow, Middlesex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:39 LICHFIELD GROVE LIMITED
Company Number:05553597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:39 Regal Way, Harrow, Middlesex, HA3 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Dorset Mews, London, N3 2BN

Secretary30 October 2005Active
39, Regal Way, Harrow, England, HA3 0RZ

Director26 June 2012Active
20 Dorset Mews, London, N3 2BN

Director30 October 2005Active
39, Regal Way, Harrow, England, HA3 0RZ

Director26 June 2012Active
39 Regal Way, Harrow, HA3 0RZ

Director30 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2005Active
14 Aldridge Avenue, Edgware, HA8 8TA

Director30 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2005Active

People with Significant Control

Mr Ofer Mor
Notified on:01 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:34, Holders Hill Drive, London, England, NW4 1NJ
Nature of control:
  • Significant influence or control
Mr Ofer Mor
Notified on:01 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:34, Holders Hill Drive, London, England, NW4 1NJ
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 (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
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-11Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-22Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-24Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Accounts

Accounts with accounts type dormant.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-03Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type dormant.

Download
2015-09-20Annual return

Annual return company with made up date no member list.

Download
2015-06-07Accounts

Accounts with accounts type dormant.

Download
2015-03-09Address

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

Download
2014-10-03Annual return

Annual return company with made up date no member list.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download
2013-10-22Annual return

Annual return company with made up date no member list.

Download
2013-10-22Officers

Termination director company with name.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.