30 And 30a Birkbeck Grove Limited

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General information

Name:

30 And 30a Birkbeck Grove Ltd

Office Address:

30 Birkbeck Grove W3 7QD Acton

Number: 06750475

Incorporation date: 2008-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 And 30a Birkbeck Grove came into being in 2008 as a company enlisted under no 06750475, located at W3 7QD Acton at 30 Birkbeck Grove. The firm has been in business for sixteen years and its last known state is active. This business's SIC code is 68320 - Management of real estate on a fee or contract basis. Wednesday 30th November 2022 is the last time company accounts were filed.

Due to this firm's growth, it was vital to appoint additional executives: Paul K. and Zoe S. who have been collaborating since 1st October 2019 to fulfil their statutory duties for the limited company.

Executives with significant control over the firm are: Paul K. owns 1/2 or less of company shares. Zoe Z. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 01 October 2019

Latest update: 30 March 2024

Paul K.

Role: Secretary

Appointed: 01 October 2019

Latest update: 30 March 2024

Zoe S.

Role: Director

Appointed: 21 December 2016

Latest update: 30 March 2024

People with significant control

Paul K.
Notified on 1 October 2019
Nature of control:
1/2 or less of shares
Zoe Z.
Notified on 4 January 2018
Nature of control:
1/2 or less of shares
Joanna F.
Notified on 4 January 2018
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 9 July 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 1 December 2015
Date Approval Accounts 1 December 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 3rd Jan 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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