55 Cambridge Grove Limited

General information

Name:

55 Cambridge Grove Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04908181

Incorporation date: 2003-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Cambridge Grove Limited could be gotten hold of in 71 Queen Victoria Street, in London. The company's postal code is EC4V 4BE. 55 Cambridge Grove has existed in this business since the firm was registered in 2003. The company's registered no. is 04908181. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. Mon, 30th Sep 2019 is the last time the company accounts were filed.

Right now, this specific company has a single managing director: Christian C., who was chosen to lead the company in September 2003. This company had been directed by Michael H. until 2019. In addition a different director, namely Antoinette G. quit in 2007.

Executives who control the firm include: Genevieve D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christian C.

Role: Director

Appointed: 23 September 2003

Latest update: 16 August 2020

People with significant control

Genevieve D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 23 September 2019
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 May 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Accounts for a dormant company made up to 2019-09-30 (AA)
filed on: 25th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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