30 And 30a Birkbeck Grove Limited

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 eleven 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. Friday 30th November 2018 is the last time company accounts were filed.

According to the latest data, we can name only a single managing director in the company: Zoe S. (since 21st December 2016). Since 17th November 2008 Andrew M., had been responsible for a variety of tasks within this limited company till the resignation three years ago. What is more a different director, including Joanna F. quit in 2019. What is more, the managing director's duties are helped with by a secretary - Paul K., who was chosen by this limited company on 1st October 2019.

Zoe Z. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul K.

Role: Secretary

Appointed: 01 October 2019

Latest update: 25 November 2019

Zoe S.

Role: Director

Appointed: 21 December 2016

Latest update: 25 November 2019

People with significant control

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 2020
Account last made up date 30 November 2018
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
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
End Date For Period Covered By Report 2013-11-30
Annual Accounts 1 December 2015
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 December 2015
Annual Accounts 31 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts 9 July 2015
Date Approval Accounts 9 July 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 1st Oct 2019 (TM01)
filed on: 2nd, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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