29 Birch Grove Limited

General information

Name:

29 Birch Grove Ltd

Office Address:

29 Birch Grove London W3 9SP

Number: 02903605

Incorporation date: 1994-03-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

29 Birch Grove is a business located at W3 9SP Acton at 29 Birch Grove. This business was established in 1994 and is registered under the identification number 02903605. This business has been operating on the British market for thirty years now and its last known status is active. The enterprise's SIC code is 98000 which means Residents property management. Its most recent financial reports were submitted for the period up to 2023-08-31 and the latest confirmation statement was filed on 2023-03-01.

Regarding to this specific limited company, a number of director's assignments have been carried out by Robert T., Xenia C. and Richard E.. Amongst these three individuals, Richard E. has been with the limited company for the longest period of time, having become a member of the Management Board thirty years ago. In addition, the director's duties are regularly supported by a secretary - Richard E., who was officially appointed by this limited company in March 1998.

Company staff

Robert T.

Role: Director

Appointed: 06 January 2022

Latest update: 22 March 2024

Xenia C.

Role: Director

Appointed: 06 January 2022

Latest update: 22 March 2024

Richard E.

Role: Secretary

Appointed: 06 March 1998

Latest update: 22 March 2024

Richard E.

Role: Director

Appointed: 01 March 1994

Latest update: 22 March 2024

People with significant control

Richard E. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard E.
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 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
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Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 20th, October 2023
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
30
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