5 Grove Road (surbiton) Limited

General information

Name:

5 Grove Road (surbiton) Ltd

Office Address:

5 Flat 2 5 Grove Road KT6 4BS Surbiton

Number: 09393409

Incorporation date: 2015-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Flat 2, Surbiton KT6 4BS 5 Grove Road (surbiton) Limited is classified as a Private Limited Company with 09393409 registration number. It's been established 9 years ago. The firm's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2023/01/31 is the last time the company accounts were reported.

The following company owes its success and unending progress to a team of four directors, namely Angeliki K., Di Z., Eleftherios N. and James L., who have been controlling the firm since December 29, 2021. Additionally, the director's assignments are helped with by a secretary - Eleftherios N., who was chosen by this company on August 7, 2023.

Eleftherios N. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eleftherios N.

Role: Secretary

Appointed: 07 August 2023

Latest update: 27 February 2024

Angeliki K.

Role: Director

Appointed: 29 December 2021

Latest update: 27 February 2024

Di Z.

Role: Director

Appointed: 29 December 2021

Latest update: 27 February 2024

Eleftherios N.

Role: Director

Appointed: 29 December 2021

Latest update: 27 February 2024

James L.

Role: Director

Appointed: 29 December 2021

Latest update: 27 February 2024

People with significant control

Eleftherios N.
Notified on 29 June 2023
Nature of control:
1/2 or less of shares
James L.
Notified on 29 June 2023
Ceased on 29 June 2023
Nature of control:
1/2 or less of shares
Angeliki K.
Notified on 29 June 2023
Ceased on 29 June 2023
Nature of control:
1/2 or less of shares
Aimi P.
Notified on 6 April 2016
Ceased on 29 June 2023
Nature of control:
substantial control or influence
James H.
Notified on 27 April 2018
Ceased on 23 March 2021
Nature of control:
1/2 or less of shares
Lucy B.
Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control:
substantial control or influence
Christopher W.
Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control:
substantial control or influence
Gemma S.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
substantial control or influence
Hui Y.
Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-16
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts 5 October 2016
Date Approval Accounts 5 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 5 Flat 2 5 Grove Road Surbiton KT6 4BS England on Fri, 19th Jan 2024 to 5 Grove Road Flat 2 Surbiton KT6 4BS (AD01)
filed on: 19th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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