36 Fords Grove Limited

General information

Name:

36 Fords Grove Ltd

Office Address:

57 Queen Anne Street W1G 9JR London

Number: 09794102

Incorporation date: 2015-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

36 Fords Grove Limited can be reached at 57 Queen Anne Street, in London. The firm zip code is W1G 9JR. 36 Fords Grove has been on the market since the firm was set up on Thursday 24th September 2015. The firm reg. no. is 09794102. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. 2019-09-30 is the last time when the accounts were reported.

As for the limited company, all of director's obligations have so far been fulfilled by Theodoros C. and Florence C.. When it comes to these two individuals, Theodoros C. has managed limited company for the longest time, having become a part of officers' team on Thursday 24th September 2015.

Executives with significant control over the firm are: Florence C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Theodoros C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Theodoros C.

Role: Director

Appointed: 24 September 2015

Latest update: 19 June 2020

Florence C.

Role: Director

Appointed: 24 September 2015

Latest update: 19 June 2020

People with significant control

Florence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Theodoros C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 23 September 2019
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-24
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 May 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 23rd Sep 2019 (CS01)
filed on: 5th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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