5 Amity Grove Freehold Limited

General information

Name:

5 Amity Grove Freehold Ltd

Office Address:

7 Amity Grove SW20 0LQ London

Number: 10370907

Incorporation date: 2016-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Amity Grove Freehold Limited has been prospering in the business for at least 4 years. Registered under the number 10370907 in 2016, the firm is located at 7 Amity Grove, London SW20 0LQ. The firm's registered with SIC code 98000 which stands for Residents property management. 5 Amity Grove Freehold Ltd filed its account information for the period up to September 30, 2018. The latest annual confirmation statement was submitted on September 11, 2019.

The directors currently registered by the limited company are as follow: Patrick A. formally appointed on Mon, 12th Sep 2016, Mark A. formally appointed on Mon, 12th Sep 2016 and Martin D. formally appointed on Mon, 12th Sep 2016. Additionally, the director's responsibilities are regularly helped with by a secretary - Heather A., who was appointed by the limited company on Mon, 12th Sep 2016.

Financial data based on annual reports

Company staff

Heather A.

Role: Secretary

Appointed: 12 September 2016

Latest update: 21 July 2020

Patrick A.

Role: Director

Appointed: 12 September 2016

Latest update: 21 July 2020

Mark A.

Role: Director

Appointed: 12 September 2016

Latest update: 21 July 2020

Martin D.

Role: Director

Appointed: 12 September 2016

Latest update: 21 July 2020

People with significant control

Executives who have control over the firm are as follows: Martin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin D.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick A.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark A.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather A.
Notified on 12 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 11 September 2019
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-09-12
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 11th September 2019 (CS01)
filed on: 17th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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