42 Heaton Grove Ltd

General information

Name:

42 Heaton Grove Limited

Office Address:

C/o Potts Gray Henry Robson Way NE33 1RF South Shields

Number: 09638001

Incorporation date: 2015-06-15

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

42 Heaton Grove has been operating in this business field for at least four years. Started under company registration number 09638001, it is considered a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the headquarters of the company during its opening hours under the following location: C/o Potts Gray Henry Robson Way, NE33 1RF South Shields. The company's declared SIC number is 81100 meaning Combined facilities support activities. 2018-08-31 is the last time the accounts were filed.

As for this particular business, just about all of director's duties have so far been done by Philip B. who was selected to lead the company on Monday 15th June 2015. At least one secretary in this firm is a limited company: Potts Gray Management Company Ltd.

Philip B. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Role: Corporate Secretary

Appointed: 21 November 2017

Address: Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England

Latest update: 24 December 2018

Philip B.

Role: Director

Appointed: 15 June 2015

Latest update: 24 December 2018

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 29 June 2019
Confirmation statement last made up date 15 June 2018
Annual Accounts 11 March 2017
Start Date For Period Covered By Report 2015-06-15
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 March 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th June 2018 (CS01)
filed on: 26th, June 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
3
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