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GILGROVE (NEW SPITALFIELDS) LIMITED

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

This company is commonly known as Gilgrove (new Spitalfields) Limited. The company was founded 21 years ago and was given the registration number 04490865. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Menor House The Maltings, Station Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:GILGROVE (NEW SPITALFIELDS) LIMITED
Company Number:04490865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:25 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Menor House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England, CM21 9JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, North Weald Close, Hornchurch, England, RM12 5AQ

Director24 December 2015Active
The Barn Mussenden Farm, Mussenden Lane, Horton Kirby, DA4 9JW

Secretary22 July 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary22 July 2002Active
70 Rodwell Road, Dulwich, London, SE22 9LE

Director25 September 2008Active
The Barn Mussenden Farm, Mussenden Lane, Horton Kirby, DA4 9JW

Director22 July 2002Active
64, Edgefield Avenue, Barking, England, IG11 9JN

Director24 December 2015Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director22 July 2002Active

People with Significant Control

Leonard Magee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Menor House, The Maltings, Sawbridgeworth, England, CM21 9JX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-24Accounts

Change account reference date company previous shortened.

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2023-11-10Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-05-24Accounts

Change account reference date company previous shortened.

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2022-05-09Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-02-26Accounts

Change account reference date company previous shortened.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-17Accounts

Change account reference date company previous shortened.

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2017-02-22Accounts

Change account reference date company previous shortened.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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