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42 GUERNSEY GROVE LIMITED - 42 Guernsey Grove, Herne Hill, London, SE24 9DE, United Kingdom
Company Information
- Company registration number
- 04610002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Guernsey Grove
- Herne Hill
- London
- SE24 9DE 42 Guernsey Grove, Herne Hill, London, SE24 9DE UK
Management
- Managing Directors
- BYERS, Madeleine Emily
- MATTHEW, Robert William James Morgan
- SZANDROWSKI, Marek Joseph
- Company secretaries
- BYERS, Madeleine
- SZANDROWSKI, Marek
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Marek Joseph Szandrowski
- Ms Madeleine Emily Byers
- Mr Robert William James Morgan Matthew
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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42 GUERNSEY GROVE LIMITED Company Description
- 42 GUERNSEY GROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04610002. Its current trading status is "live". It was registered 2002-12-05. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 42 Guernsey Grove .
Get 42 GUERNSEY GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 Guernsey Grove Limited - 42 Guernsey Grove, Herne Hill, London, SE24 9DE, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-11) - AP03
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-11) - TM02
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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notification-of-a-person-with-significant-control (2022-08-11) - PSC01
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accounts-with-accounts-type-dormant (2022-07-03) - AA
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appoint-person-secretary-company-with-name-date (2022-12-05) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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notification-of-a-person-with-significant-control (2021-12-14) - PSC01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-dormant (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-09-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-08-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-dormant (2015-08-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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change-person-secretary-company-with-change-date (2013-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-07-01) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-11) - AR01
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accounts-with-accounts-type-dormant (2011-09-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-13) - CH01
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-dormant (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-dormant (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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legacy (2005-01-05) - 363s
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-dormant (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-dormant (2004-10-08) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 288a
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legacy (2003-01-22) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-05) - NEWINC
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legacy (2002-12-20) - 288a
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legacy (2002-12-17) - 287
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legacy (2002-12-17) - 288b