23 Grand Parade (freehold) Limited

General information

Name:

23 Grand Parade (freehold) Ltd

Office Address:

47 Quorn Gardens SS9 2TA Leigh-on-sea

Number: 08086907

Incorporation date: 2012-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08086907 thirteen years ago, 23 Grand Parade (freehold) Limited is a Private Limited Company. The company's official office address is 47 Quorn Gardens, Leigh-on-sea. This firm's SIC code is 68320: Management of real estate on a fee or contract basis. 2023-05-31 is the last time the accounts were filed.

For this specific firm, many of director's duties up till now have been performed by Jasmine K., Andrea W., Tracy B. and Cass M.. Out of these four managers, Cass M. has been with the firm the longest, having become a vital part of company's Management Board on 2012-05-29.

Financial data based on annual reports

Company staff

Jasmine K.

Role: Director

Appointed: 18 November 2024

Latest update: 28 April 2025

Andrea W.

Role: Director

Appointed: 18 November 2022

Latest update: 28 April 2025

Tracy B.

Role: Director

Appointed: 06 September 2018

Latest update: 28 April 2025

Cass M.

Role: Director

Appointed: 29 May 2012

Latest update: 28 April 2025

People with significant control

Oliver K.
Notified on 13 December 2022
Ceased on 20 November 2024
Nature of control:
substantial control or influence
Andrea W.
Notified on 13 December 2022
Ceased on 20 November 2024
Nature of control:
substantial control or influence
Cass M.
Notified on 13 December 2022
Ceased on 20 November 2024
Nature of control:
substantial control or influence
Tracy B.
Notified on 6 December 2022
Ceased on 20 November 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 11 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
New director appointment on 2024/11/18. (AP01)
filed on: 19th, November 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

24b Wolseley Road Crouch End

Post code:

N8 8RP

City / Town:

London

HQ address,
2016

Address:

Flat 35, Fuller Court 149 Park Road

Post code:

N8 8JD

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Mani Chacko & Co. Ltd.

Address:

3 Ballards Rise

Post code:

CR2 7JT

City / Town:

South Croydon

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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