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42 GUERNSEY GROVE LIMITED

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

This company is commonly known as 42 Guernsey Grove Limited. The company was founded 21 years ago and was given the registration number 04610002. The firm's registered office is in LONDON. You can find them at 42 Guernsey Grove, Herne Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:42 GUERNSEY GROVE LIMITED
Company Number:04610002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42 Guernsey Grove, Herne Hill, London, SE24 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Guernsey Grove, Herne Hill, London, SE24 9DE

Secretary05 December 2022Active
42 Guernsey Grove, Herne Hill, London, SE24 9DE

Secretary11 August 2022Active
42 Guernsey Grove, Herne Hill, London, SE24 9DE

Director11 August 2022Active
42 Guernsey Grove, Herne Hill, London, SE24 9DE

Director11 August 2022Active
42 Guernsey Grove, London, SE24 9DE

Director16 December 2002Active
42 Guernsey Grove, London, SE24 9DE

Secretary16 December 2002Active
42 Guernsey Grove, London, SE24 9DE

Secretary16 December 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 December 2002Active
42 Guernsey Grove, London, SE24 9DE

Director16 December 2004Active
42 Guernsey Grove, London, SE24 9DE

Director16 December 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Robert William James Morgan Matthew
Notified on:11 August 2022
Status:Active
Date of birth:May 1996
Nationality:British
Address:42 Guernsey Grove, London, SE24 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Madeleine Emily Byers
Notified on:11 August 2022
Status:Active
Date of birth:June 1996
Nationality:British
Address:42 Guernsey Grove, London, SE24 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bianca Marie Ioannides
Notified on:04 December 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:42 Guernsey Grove, London, SE24 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marek Joseph Szandrowski
Notified on:04 December 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:42, Guernsey Grove, London, England, SE24 9DE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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