39 The Grove Limited

General information

Name:

39 The Grove Ltd

Office Address:

Flat 2 39 The Grove London N3 1QT

Number: 04258431

Incorporation date: 2001-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as 39 The Grove Limited. This firm was originally established nineteen years ago and was registered under 04258431 as the reg. no. The head office of this firm is situated in Finchley. You can contact it at Flat 2 39 The Grove, London. The company's SIC and NACE codes are 98000 - Residents property management. 39 The Grove Ltd filed its account information for the period that ended on 2019-07-31. The company's most recent confirmation statement was released on 2019-07-25.

As for this particular company, most of director's obligations have been done by David H. and John F.. Out of these two individuals, John F. has administered company the longest, having been a part of directors' team since Wednesday 25th July 2001. Additionally, the director's duties are backed by a secretary - John F., who was appointed by the company in 2001.

Executives with significant control over this firm are: Shahram T. owns 1/2 or less of company shares. John F. owns 1/2 or less of company shares. David H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 20 January 2017

Latest update: 2 July 2020

John F.

Role: Secretary

Appointed: 25 July 2001

Latest update: 2 July 2020

John F.

Role: Director

Appointed: 25 July 2001

Latest update: 2 July 2020

People with significant control

Shahram T.
Notified on 1 May 2020
Nature of control:
1/2 or less of shares
John F.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
David H.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Jaleh S.
Notified on 30 June 2016
Ceased on 1 May 2020
Nature of control:
1/2 or less of shares
Tanya J.
Notified on 30 June 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 05 September 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 September 2016
Annual Accounts 12 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 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Jul 2019 (AA)
filed on: 30th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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