12 Essex Grove Limited

General information

Name:

12 Essex Grove Ltd

Office Address:

2nd Floor 22 South Street KT18 7PF Epsom

Number: 08454293

Incorporation date: 2013-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2nd Floor, Epsom KT18 7PF 12 Essex Grove Limited is classified as a Private Limited Company with 08454293 registration number. The firm was set up eleven years ago. This firm's SIC and NACE codes are 98000 - Residents property management. 12 Essex Grove Ltd released its account information for the period that ended on 31st March 2023. The most recent annual confirmation statement was filed on 3rd April 2023.

As stated, this limited company was founded in 2013 and has so far been run by five directors, and out of them three (Priscilla D., Susan F. and Bryony S.) are still functioning. In order to provide support to the directors, the limited company has been using the skills of Susan F. as a secretary since the appointment on Sat, 26th Oct 2013. At least one secretary in this firm is a limited company, specifically In Block Management Ltd.

Financial data based on annual reports

Company staff

In Block Management Ltd

Role: Corporate Secretary

Appointed: 04 November 2016

Address: South Street, Epsom, KT18 7PF, England

Latest update: 10 January 2024

Susan F.

Role: Secretary

Appointed: 26 October 2013

Latest update: 10 January 2024

Priscilla D.

Role: Director

Appointed: 15 September 2013

Latest update: 10 January 2024

Susan F.

Role: Director

Appointed: 21 March 2013

Latest update: 10 January 2024

Bryony S.

Role: Director

Appointed: 21 March 2013

Latest update: 10 January 2024

People with significant control

Executives with significant control over this firm are: Bryony S. has substantial control or influence over the company. Susan F. has substantial control or influence over the company. Priscilla D. has substantial control or influence over the company.

Bryony S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Priscilla D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Zoe C.
Notified on 6 April 2016
Ceased on 23 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-03-21
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 January 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 November 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on January 17, 2024 (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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