Six Essex Grove Ltd

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General information

Name:

Six Essex Grove Limited

Office Address:

6 Essex Grove London SE19 3SX

Number: 04526163

Incorporation date: 2002-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Six Essex Grove was founded on 2002-09-04 as a Private Limited Company. The enterprise's registered office may be found at Upper Norwood on 6 Essex Grove, London. Assuming you need to reach the firm by mail, the post code is SE19 3SX. The official registration number for Six Essex Grove Ltd is 04526163. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. September 30, 2022 is the last time account status updates were reported.

Andrew H., Michael W., Emma P. and Paul B. are listed as firm's directors and have been working on the company success since 2022-11-15.

Executives who have control over this firm are as follows: Gary W. has substantial control or influence over the company. Andrew H. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 15 November 2022

Latest update: 15 December 2023

Michael W.

Role: Director

Appointed: 13 June 2016

Latest update: 15 December 2023

Emma P.

Role: Director

Appointed: 13 June 2016

Latest update: 15 December 2023

Paul B.

Role: Director

Appointed: 04 September 2010

Latest update: 15 December 2023

People with significant control

Gary W.
Notified on 20 December 2023
Nature of control:
substantial control or influence
Andrew H.
Notified on 15 September 2023
Nature of control:
1/2 or less of shares
Michael W.
Notified on 13 June 2016
Nature of control:
1/2 or less of shares
Paul B.
Notified on 9 September 2016
Ceased on 20 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 3 June 2014
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 July 2015
Annual Accounts 13 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 13 June 2016
Annual Accounts 20 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 20 June 2017
Annual Accounts 26 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 26 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
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Wednesday 20th December 2023 (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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