103 East Dulwich Grove Limited

General information

Name:

103 East Dulwich Grove Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 06246388

Incorporation date: 2007-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was founded is 2007-05-14. Registered under number 06246388, the company is registered as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: Suite 1, 3rd Floor 11-12 St. James's Square, SW1Y 4LB London. This business's registered with SIC code 98000 and has the NACE code: Residents property management. The most recent annual accounts were submitted for the period up to 2018-05-31 and the most recent annual confirmation statement was filed on 2019-05-14.

Given the following firm's magnitude, it was unavoidable to acquire more executives, namely: Victoria W., Gregory D., Cecile K. who have been assisting each other since November 2017 to fulfil their statutory duties for the following firm. To provide support to the directors, this specific firm has been utilizing the skillset of Kate A. as a secretary since March 2012. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

Financial data based on annual reports

Company staff

Victoria W.

Role: Director

Appointed: 14 November 2017

Latest update: 1 January 2020

Gregory D.

Role: Director

Appointed: 14 November 2017

Latest update: 1 January 2020

Cecile K.

Role: Director

Appointed: 06 April 2012

Latest update: 1 January 2020

Kate A.

Role: Secretary

Appointed: 05 March 2012

Latest update: 1 January 2020

Kate A.

Role: Director

Appointed: 06 April 2010

Latest update: 1 January 2020

Role: Corporate Secretary

Appointed: 25 March 2008

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 1 January 2020

People with significant control

Executives with significant control over this firm are: Gregory D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregory D.
Notified on 3 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria W.
Notified on 3 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cecile K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederic K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah B.
Notified on 6 April 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 28 May 2020
Confirmation statement last made up date 14 May 2019
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 February 2013
Annual Accounts 23 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 February 2014
Annual Accounts 8 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 8 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 15th May 2019 director's details were changed (CH01)
filed on: 16th, May 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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