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GROUPLAND CARPENTRY AND MANAGEMENT LTD

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

This company is commonly known as Groupland Carpentry And Management Ltd. The company was founded 15 years ago and was given the registration number 06894498. The firm's registered office is in LONDON. You can find them at 1 Enterprise Row, Rangemoor Road, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:GROUPLAND CARPENTRY AND MANAGEMENT LTD
Company Number:06894498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Enterprise Row, Rangemoor Road, London, N15 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Enterprise Row, Rangemoor Road, London, N15 4LU

Director05 January 2015Active
1, Enterprise Row, Rangemoor Road, London, N15 4LU

Secretary05 January 2015Active
69, Richmond Avenue, Prestwich, M25 0LW

Director01 May 2009Active
Unit 1, Enterprise Row, Rangemoor Road, London, England, N15 4LU

Director09 June 2009Active

People with Significant Control

Mr Sebastian Czerniejewski
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Polish
Address:1, Enterprise Row, London, N15 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Malgorzata Ewa Zaremba
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Polish
Address:1, Enterprise Row, London, N15 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Change account reference date company previous extended.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption full.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-07Officers

Termination secretary company with name termination date.

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2016-02-07Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Address

Change sail address company with new address.

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2015-01-16Officers

Termination director company with name termination date.

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2015-01-16Officers

Appoint person director company with name date.

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2015-01-16Officers

Appoint person secretary company with name date.

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