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 15 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 Friday 28th February 2020 and the most recent annual confirmation statement was released on Saturday 20th February 2021.

When it comes to the following limited company, a number of director's tasks up till now have been carried out by Jan V., Melissa R. and Michelle M.. Amongst these three 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

Jan V.

Role: Director

Appointed: 22 February 2021

Latest update: 2 October 2021

Melissa R.

Role: Director

Appointed: 11 September 2007

Latest update: 2 October 2021

Michelle M.

Role: Director

Appointed: 06 March 2006

Latest update: 2 October 2021

Michelle M.

Role: Secretary

Appointed: 06 March 2006

Latest update: 2 October 2021

People with significant control

Executives who have control over this firm are as follows: Jan V. owns 1/2 or less of company shares. 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.

Jan V.
Notified on 22 February 2021
Nature of control:
1/2 or less of shares
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
Ceased on 22 February 2021
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
Ceased on 22 February 2021
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 2021
Account last made up date 28 February 2020
Confirmation statement next due date 06 March 2022
Confirmation statement last made up date 20 February 2021
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
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2021/02/22. (AP01)
filed on: 2nd, March 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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