42 Guernsey Grove Limited

General information

Name:

42 Guernsey Grove Ltd

Office Address:

42 Guernsey Grove Herne Hill SE24 9DE London

Number: 04610002

Incorporation date: 2002-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Guernsey Grove came into being in 2002 as a company enlisted under no 04610002, located at SE24 9DE London at 42 Guernsey Grove. This firm has been in business for twenty two years and its official status is active. This firm's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-12-31 is the last time when account status updates were filed.

Robert M., Madeleine B. and Marek S. are registered as the enterprise's directors and have been expanding the company since 2022. In addition, the director's duties are constantly supported by a secretary - Madeleine B., who was selected by the following limited company on 5th December 2022.

Executives with significant control over this firm are: Robert M. owns 1/2 or less of company shares. Madeleine B. owns 1/2 or less of company shares. Marek S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Madeleine B.

Role: Secretary

Appointed: 05 December 2022

Latest update: 19 April 2024

Robert M.

Role: Director

Appointed: 11 August 2022

Latest update: 19 April 2024

Marek S.

Role: Secretary

Appointed: 11 August 2022

Latest update: 19 April 2024

Madeleine B.

Role: Director

Appointed: 11 August 2022

Latest update: 19 April 2024

Marek S.

Role: Director

Appointed: 16 December 2002

Latest update: 19 April 2024

People with significant control

Robert M.
Notified on 11 August 2022
Nature of control:
1/2 or less of shares
Madeleine B.
Notified on 11 August 2022
Nature of control:
1/2 or less of shares
Marek S.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares
Bianca I.
Notified on 4 December 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 July 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 August 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

Similar companies nearby

Closest companies