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5 AMITY GROVE FREEHOLD LIMITED

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

This company is commonly known as 5 Amity Grove Freehold Limited. The company was founded 7 years ago and was given the registration number 10370907. The firm's registered office is in LONDON. You can find them at 7 Amity Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 AMITY GROVE FREEHOLD LIMITED
Company Number:10370907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Amity Grove, London, United Kingdom, SW20 0LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Amity Grove, London, United Kingdom, SW20 0LQ

Secretary12 September 2016Active
7, Amity Grove, London, United Kingdom, SW20 0LQ

Director12 September 2016Active
Villa 18/38, 21c Street, Al Safa 1, PO BOX 933033, United Arab Emirates,

Director12 September 2016Active
1, Amity Grove, London, United Kingdom, SW20 0LQ

Director12 September 2016Active

People with Significant Control

Mr Martin Drover
Notified on:12 September 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:1, Amity Grove, London, United Kingdom, SW20 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Fitzgerald Abernethy
Notified on:12 September 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:7, Amity Grove, London, United Kingdom, SW20 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Attwood
Notified on:12 September 2016
Status:Active
Date of birth:October 1977
Nationality:South African
Country of residence:United Arab Emirates
Address:Villa 18/38, 21c Street, PO BOX 933033, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Heather Broadley Abernethy
Notified on:12 September 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:7, Amity Grove, London, England, SW20 0LQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Change account reference date company previous extended.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2016-09-12Incorporation

Incorporation company.

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