23 Marjorie Grove Ltd

General information

Name:

23 Marjorie Grove Limited

Office Address:

23 Marjorie Grove Battersea SW11 5SH Wandsworth

Number: 05714790

Incorporation date: 2006-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

05714790 is a registration number assigned to 23 Marjorie Grove Ltd. The firm was registered as a Private Limited Company on Monday 20th February 2006. The firm has been operating on the market for 14 years. This enterprise may be reached at 23 Marjorie Grove Battersea in Wandsworth. The main office's post code assigned is SW11 5SH. The firm's principal business activity number is 98000, that means Residents property management. The business latest accounts describe the period up to Thursday 28th February 2019 and the most recent annual confirmation statement was released on Thursday 20th February 2020.

When it comes to the following limited company, a number of director's tasks up till now have been carried out by Vivian J., Lucy O., Melissa R. and Michelle M.. Amongst these four people, Michelle M. has supervised limited company for the longest period of time, having been one of the many members of company's Management Board since 2006. Moreover, the director's assignments are constantly helped with by a secretary - Michelle M., who was selected by this specific limited company on Monday 6th March 2006.

Financial data based on annual reports

Company staff

Vivian J.

Role: Director

Appointed: 14 August 2015

Latest update: 18 June 2020

Lucy O.

Role: Director

Appointed: 14 August 2015

Latest update: 18 June 2020

Melissa R.

Role: Director

Appointed: 11 September 2007

Latest update: 18 June 2020

Michelle M.

Role: Director

Appointed: 06 March 2006

Latest update: 18 June 2020

Michelle M.

Role: Secretary

Appointed: 06 March 2006

Latest update: 18 June 2020

People with significant control

Executives who have control over the firm are as follows: Michelle M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melissa R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vivian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melissa R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vivian J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lucy O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts 2 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 2 November 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 11 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 July 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 October 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 September 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/02/20 (CS01)
filed on: 21st, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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