12 Elm Grove Limited. Head office in London. Check Director.

12 Elm Grove Limited, London

12 Elm Grove Limited is a private limited company. Registered at 34 Arlington Road, London NW1 7HU, this 4 years old company was incorporated on 2019-07-16 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this firm: Romy G. (appointed on 27 February 2020), Laurence G. (appointed on 16 July 2019).

About
Name: 12 Elm Grove Limited
Number: 12106128
Incorporation date: 2019-07-16
End of financial year: 31 December


Address:	34 Arlington Road London NW1 7HU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Summerlink Properties Limited

16 July 2019

Address	34 Arlington Road, London, NW1 7HU, England
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12077670
Nature of control:	75,01-100% shares

Spencer G.

16 July 2019 - 10 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,711	245,016	253,897	242,922
Fixed Assets	245,984	244,513	243,393	242,412
Total Assets Less Current Liabilities	-626	487,273	494,932	482,727

The due date for 12 Elm Grove Limited confirmation statement filing is 2024-01-24. The last confirmation statement was filed on 2023-01-10. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Summerlink Properties Limited has over 3/4 of shares. This corporate PSC can be reached at Arlington Road, NW1 7HU London. Spencer G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 10th Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 10th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
CH01	On Mon, 15th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Jan 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
MR01	Registration of charge 121061280001, created on Mon, 21st Sep 2020 filed on: 29th, September 2020 \| mortgage	Free Download (4 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 10th Dec 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 10th Dec 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 10th Jan 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 10th Jan 2020 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 10th Jan 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 10th Dec 2019 filed on: 9th, January 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Dec 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Dec 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 7 - 10 Chandos Street London W1G 9DQ United Kingdom on Thu, 9th Jan 2020 to 34 Arlington Road London NW1 7HU filed on: 9th, January 2020 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 31st Dec 2019 filed on: 17th, October 2019 \| accounts	Free Download (3 pages)
CH01	On Tue, 16th Jul 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 16th Jul 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2019 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 16th Jul 2019: 2.00 GBP capital

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