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.
Name | : | 63 ST JOHN'S HILL GROVE LIMITED |
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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 | : |
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Registered Address | : | 63a St Johns Hill Grove, London, SW11 5RF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63a St Johns Hill Grove, London, SW11 5RF | Director | 25 September 2018 | Active |
63b, St. John's Hill Grove, London, England, SW11 2RF | Director | 11 April 2017 | Active |
63a St Johns Hill Grove, London, SW11 5RF | Director | 18 September 2019 | Active |
63a St Johns Hill Grove, London, SW11 5RF | Secretary | 01 December 2016 | Active |
63a St Johns Hill Grove, London, SW11 2RF | Secretary | 23 October 2007 | Active |
45 Pont Street, Knightsbridge, London, SW1X 0BX | Corporate Secretary | 05 January 2006 | Active |
63a St Johns Hill Grove, London, SW11 2RF | Director | 23 October 2007 | Active |
63b St Johns Hill Grove, London, SW11 2RF | Director | 23 October 2007 | Active |
63a St Johns Hill Grove, London, SW11 2RF | Director | 23 October 2007 | Active |
45 Pont Street, London, SW1X 0BX | Director | 05 January 2006 | Active |
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 | : |
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Miss Elizabeth Kate Medley | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Address | : | 63a St Johns Hill Grove, SW11 5RF |
Nature of control | : |
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Mr Mark Richard Holroyd | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Shieling, Links Road, Guildford, England, GU5 0AL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-01 | Officers | Appoint person director company with name date. | Download |
2018-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-14 | Officers | Termination director company with name termination date. | Download |
2018-05-14 | Officers | Termination secretary company with name termination date. | Download |
2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-03 | Officers | Appoint person director company with name. | Download |
2017-04-11 | Officers | Appoint person director company with name date. | Download |
2017-04-11 | Officers | Termination director company with name termination date. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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