Quietgrove Limited

General information

Name:

Quietgrove Ltd

Office Address:

88 Crawford Street London W1H 2EJ Marylebone

Number: 02743328

Incorporation date: 1992-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02743328 thirty two years ago, Quietgrove Limited is a Private Limited Company. Its actual office address is 88 Crawford Street, London Marylebone. The enterprise's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Its most recent accounts describe the period up to 31st August 2022 and the latest confirmation statement was submitted on 27th August 2023.

As for this company, a variety of director's duties have so far been fulfilled by Jean H. who was selected to lead the company thirty two years ago. That company had been controlled by Benjamin H. up until August 2015. Moreover, the managing director's responsibilities are often aided with by a secretary - Anthony H., who was appointed by this company in September 2005.

Jean H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Appointed: 13 September 2005

Latest update: 9 April 2024

Jean H.

Role: Director

Appointed: 25 September 1992

Latest update: 9 April 2024

People with significant control

Jean H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 May 2013
Annual Accounts 4 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 4 May 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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