12 Grosvenor Road Management Company Limited

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General information

Name:

12 Grosvenor Road Management Company Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 08004906

Incorporation date: 2012-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Clarence Street Chambers, Southend-on-sea SS1 1BD 12 Grosvenor Road Management Company Limited is classified as a Private Limited Company registered under the 08004906 registration number. This company was established on Friday 23rd March 2012. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time the accounts were filed.

According to the following enterprise's executives list, for twelve years there have been two directors: Pamela G. and Mary N.. At least one limited company has been appointed director, specifically Lamesta Limited.

The companies that control this firm are as follows: Lamesta Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Westcliff-On-Sea at London Road, SS0 9LD and was registered as a PSC under the registration number 09518645. Mary N. owns 1/2 or less of company shares. Pamela G. owns 1/2 or less of company shares.

Company staff

Lamesta Limited

Role: Corporate Director

Appointed: 31 March 2015

Address: London Road, Westcliff-On-Sea, SS0 9LD, England

Latest update: 7 February 2024

Pamela G.

Role: Director

Appointed: 23 March 2012

Latest update: 7 February 2024

Mary N.

Role: Director

Appointed: 23 March 2012

Latest update: 7 February 2024

People with significant control

Lamesta Limited
Address: 516 London Road, Westcliff-On-Sea, SS0 9LD, England
Legal authority Limited Liability
Legal form Limted
Country registered England
Place registered Untied Kingdom
Registration number 09518645
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pamela G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Inkberrow Limited
Address: 32 Athol Street, Douglas, IM1 1JB, Isle Of Man
Legal authority 1931 Act Company
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Registry
Registration number 056457c
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Called Up Share Capital 3
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 December 2015
Share Capital Allotted Called Up Paid 3
Number Shares Allotted 3
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 June 2016
Called Up Share Capital 3
Share Capital Allotted Called Up Paid 3
Number Shares Allotted 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Number Shares Issued Fully Paid 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Number Shares Issued Fully Paid 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Number Shares Issued Fully Paid 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Number Shares Issued Fully Paid 3
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 June 2013
Number Shares Allotted 3
Annual Accounts 23 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 June 2014
Number Shares Allotted 3
Share Capital Allotted Called Up Paid 3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 6th April 2016 (PSC02)
filed on: 21st, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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