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74 STANLEY GROVE LIMITED

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

This company is commonly known as 74 Stanley Grove Limited. The company was founded 13 years ago and was given the registration number 07613478. The firm's registered office is in LONDON. You can find them at 74a Stanley Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 STANLEY GROVE LIMITED
Company Number:07613478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:16 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:74a Stanley Grove, London, SW8 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, Stanley Grove, London, England, SW8 3PJ

Director10 August 2012Active
74, Stanley Grove, London, United Kingdom, SW8 3PJ

Director26 April 2011Active
74a, Stanley Grove, London, United Kingdom, SW8 3PJ

Secretary26 April 2011Active
74a, Stanley Grove, London, England, SW8 3PJ

Secretary10 August 2012Active
74a, Stanley Grove, London, United Kingdom, SW8 3PJ

Director26 April 2011Active

People with Significant Control

Ms Giovanna Maria Vaccaro
Notified on:01 May 2021
Status:Active
Date of birth:April 1969
Nationality:British,Italian
Address:74a, Stanley Grove, London, SW8 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Lau
Notified on:26 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:74a, Stanley Grove, London, SW8 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination secretary company with name termination date.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Accounts

Change account reference date company previous shortened.

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2017-05-01Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date no member list.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date no member list.

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2015-01-30Accounts

Accounts with made up date.

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2014-05-06Annual return

Annual return company with made up date no member list.

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2014-05-06Officers

Change person director company with change date.

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