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GROUPHOMESAFE LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 09469049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-03
- Age Of Company 2015-03-03 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Era Home Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ERA HOME SECURITY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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GROUPHOMESAFE LIMITED Company Description
- GROUPHOMESAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 09469049. Its current trading status is "live". It was registered 2015-03-03. It was previously called ERA HOME SECURITY LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary.It can be contacted at 29 Queen Anne's Gate .
Get GROUPHOMESAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grouphomesafe Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 2015-03-03
- 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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accounts-with-accounts-type-dormant (2023-06-17) - AA
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-dormant (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-06) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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confirmation-statement-with-updates (2018-03-14) - CS01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-02) - AA01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-10) - CERTNM
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change-of-name-notice (2015-03-10) - CONNOT
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incorporation-company (2015-03-03) - NEWINC