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63 ST JOHN'S HILL GROVE LIMITED

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

This company is commonly known as 63 St John's Hill Grove Limited. The company was founded 18 years ago and was given the registration number 05666865. The firm's registered office is in . You can find them at 63a St Johns Hill Grove, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:63 ST JOHN'S HILL GROVE LIMITED
Company Number:05666865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:63a St Johns Hill Grove, London, SW11 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a St Johns Hill Grove, London, SW11 5RF

Director25 September 2018Active
63b, St. John's Hill Grove, London, England, SW11 2RF

Director11 April 2017Active
63a St Johns Hill Grove, London, SW11 5RF

Director18 September 2019Active
63a St Johns Hill Grove, London, SW11 5RF

Secretary01 December 2016Active
63a St Johns Hill Grove, London, SW11 2RF

Secretary23 October 2007Active
45 Pont Street, Knightsbridge, London, SW1X 0BX

Corporate Secretary05 January 2006Active
63a St Johns Hill Grove, London, SW11 2RF

Director23 October 2007Active
63b St Johns Hill Grove, London, SW11 2RF

Director23 October 2007Active
63a St Johns Hill Grove, London, SW11 2RF

Director23 October 2007Active
45 Pont Street, London, SW1X 0BX

Director05 January 2006Active

People with Significant Control

Miss Hannah Fleming
Notified on:05 January 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:63b, St. John's Hill Grove, London, England, SW11 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elizabeth Kate Medley
Notified on:01 January 2017
Status:Active
Date of birth:April 1978
Nationality:British
Address:63a St Johns Hill Grove, SW11 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Richard Holroyd
Notified on:01 January 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Shieling, Links Road, Guildford, England, GU5 0AL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Officers

Appoint person director company with name date.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Appoint person director company with name date.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination secretary company with name termination date.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Persons with significant control

Cessation of a person with significant control.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-05-03Officers

Appoint person director company with name.

Download
2017-04-11Officers

Appoint person director company with name date.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download

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