34 St Mary's Grove Ltd

General information

Name:

34 St Mary's Grove Limited

Office Address:

34b St. Mary's Grove N1 2NT London

Number: 06645259

Incorporation date: 2008-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as 34 St Mary's Grove Ltd. This company was founded 13 years ago and was registered under 06645259 as the registration number. This particular head office of this firm is based in London. You can reach them at 34b St. Mary's Grove. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. July 31, 2020 is the last time when company accounts were filed.

When it comes to the company's register, since July 2008 there have been three directors: Lyn W., James C. and Michael W.. What is more, the director's tasks are often helped with by a secretary - James C., who was appointed by the business on 2013-09-06.

Executives with significant control over the firm are: James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yasheen R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 06 September 2013

Latest update: 17 June 2021

Lyn W.

Role: Director

Appointed: 14 July 2008

Latest update: 17 June 2021

James C.

Role: Director

Appointed: 14 July 2008

Latest update: 17 June 2021

Michael W.

Role: Director

Appointed: 14 July 2008

Latest update: 17 June 2021

People with significant control

James C.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yasheen R.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 14 May 2022
Confirmation statement last made up date 30 April 2021
Annual Accounts 1 August 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 August 2012
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 April 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 January 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 May 2017
Annual Accounts 29 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates April 30, 2021 (CS01)
filed on: 28th, May 2021
confirmation statement
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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