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.

Maria R., Lewis G., Gary W. and Andrew H. are listed as firm's directors and have been working on the company success since 2024-09-08.

Executives who have control over the firm are as follows: Maria R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lewis G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maria R.

Role: Director

Appointed: 08 September 2024

Latest update: 29 May 2025

Lewis G.

Role: Director

Appointed: 08 September 2024

Latest update: 29 May 2025

Gary W.

Role: Director

Appointed: 20 December 2023

Latest update: 29 May 2025

Andrew H.

Role: Director

Appointed: 15 November 2022

Latest update: 29 May 2025

People with significant control

Maria R.
Notified on 8 September 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lewis G.
Notified on 8 September 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
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
Ceased on 8 September 2024
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
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
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
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Sunday 8th September 2024 (TM01)
filed on: 29th, September 2024
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
22
Company Age

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