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FOUR ADEN GROVE LIMITED

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

This company is commonly known as Four Aden Grove Limited. The company was founded 26 years ago and was given the registration number 03534795. The firm's registered office is in LONDON. You can find them at 4a Aden Grove, Stoke Newington, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FOUR ADEN GROVE LIMITED
Company Number:03534795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4a Aden Grove, Stoke Newington, London, N16 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Aden Grove, Stoke Newington, London, N16 9NJ

Secretary25 March 1998Active
4a Aden Grove, Stoke Newington, London, N16 9NJ

Director25 March 1998Active
4c, Aden Grove, London, England, N16 9NJ

Director18 April 2013Active
4b Aden Grove, Aden Grove, Stoke Newington, London, England, N16 9NJ

Director11 December 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 March 1998Active
4b Aden Grove, London, N16 9NJ

Director01 October 1999Active
4a Aden Grove, Stoke Newington, London, N16 9NJ

Director22 September 2015Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 March 1998Active
4c Aden Grove, Stoke Newington, London, N16 9NJ

Director25 March 1998Active
4a Aden Grove, Stoke Newington, London, N16 9NJ

Director22 September 2015Active
4c Aden Grove, London, N16 9NJ

Director26 January 2001Active
18 Mavin Street, Durham City, DH1 3AU

Director25 March 1998Active
4c Aden Grove, London, N16 9NJ

Director26 January 2001Active
4b Aden Grove, Stoke Newington, N16 9NJ

Director01 August 2006Active
4c Aden Grove, Stoke Newington, N16 9NJ

Director19 January 2007Active

People with Significant Control

Mr Matthew James Fellows
Notified on:13 March 2017
Status:Active
Date of birth:March 1984
Nationality:British
Address:4a Aden Grove, London, N16 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katie Elizabeth Bennett
Notified on:13 March 2017
Status:Active
Date of birth:November 1984
Nationality:New Zealander
Address:4a Aden Grove, London, N16 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Siona Anne Jenkins
Notified on:13 March 2017
Status:Active
Date of birth:July 1964
Nationality:British
Address:4a Aden Grove, London, N16 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Marius Butler
Notified on:13 March 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:4a Aden Grove, London, N16 9NJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-12-11Officers

Appoint person director company with name date.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-10-18Officers

Appoint person director company with name date.

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2015-10-18Officers

Termination director company with name termination date.

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