145 Grosvenor Avenue Limited

General information

Name:

145 Grosvenor Avenue Ltd

Office Address:

61 London Road ME16 8TX Maidstone

Number: 04581305

Incorporation date: 2002-11-05

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

145 Grosvenor Avenue has been operating in this business for twenty two years. Registered under 04581305, this company is registered as a Private Limited Company. You may find the headquarters of the firm during business times at the following location: 61 London Road, ME16 8TX Maidstone. The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. 145 Grosvenor Avenue Ltd reported its account information for the financial period up to 2022-06-24. The business most recent annual confirmation statement was filed on 2022-11-05.

There seems to be a group of two directors leading this particular firm at the current moment, namely Richard H. and Charles A. who have been performing the directors tasks since 2009. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Charles A. as a secretary since February 2008.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 07 June 2009

Latest update: 12 April 2024

Charles A.

Role: Secretary

Appointed: 12 February 2008

Latest update: 12 April 2024

Charles A.

Role: Director

Appointed: 01 October 2005

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Dorothea A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dorothea A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Dorothea A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dorothea A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Charles A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 24 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 24 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-25
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 2021-06-25
End Date For Period Covered By Report 2022-06-24
Annual Accounts
Start Date For Period Covered By Report 2022-06-25
End Date For Period Covered By Report 2023-06-24
Annual Accounts
End Date For Period Covered By Report 24 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 24th June 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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