5 Grove Road (surbiton) Limited

General information

Name:

5 Grove Road (surbiton) Ltd

Office Address:

Easter House Miles Lane KT11 2EF Cobham

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 Easter House, Cobham KT11 2EF 5 Grove Road (surbiton) Limited is classified as a Private Limited Company with 09393409 registration number. It's been established 5 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. 2019/01/31 is the last time the company accounts were reported.

The following company owes its success and unending progress to a team of two directors, namely James H. and Aimi P., who have been controlling the firm since April 27, 2018. Additionally, the director's assignments are helped with by a secretary - Aimi P., who was chosen by this company on January 16, 2015.

Executives with significant control over the firm are: Aimi P. has substantial control or influence over the company. James H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 27 April 2018

Latest update: 17 August 2020

Aimi P.

Role: Secretary

Appointed: 16 January 2015

Latest update: 17 August 2020

Aimi P.

Role: Director

Appointed: 16 January 2015

Latest update: 17 August 2020

People with significant control

Aimi P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James H.
Notified on 27 April 2018
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control:
substantial control or influence
Lucy B.
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 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-01-16
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 October 2016
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
End Date For Period Covered By Report 2017-01-31
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

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 updates Thu, 16th Jan 2020 (CS01)
filed on: 28th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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