5 Grove Road (surbiton) Limited, Surbiton
5 Grove Road (Surbiton) Limited is a private limited company. Registered at 5 Flat 2, 5 Grove Road, Surbiton KT6 4BS, the aforementioned 9 years old company was incorporated on 2015-01-16 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).4 directors can be found in this enterprise: Angeliki K. (appointed on 29 December 2021), Di Z. (appointed on 29 December 2021), Eleftherios N. (appointed on 29 December 2021). Moving on to the secretaries (1 in total), we can name: Eleftherios N. (appointed on 07 August 2023).
| About | |
|---|---|
| Name: 5 Grove Road (surbiton) Limited | |
| Number: 09393409 | |
| Incorporation date: 2015-01-16 | |
| End of financial year: 31 January |
| Address: |
5 Flat 2 5 Grove Road Surbiton KT6 4BS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Eleftherios N.
29 June 2023
| Nature of control: |
25-50% shares |
James L.
29 June 2023 - 29 June 2023
| Nature of control: |
25-50% shares |
Angeliki K.
29 June 2023 - 29 June 2023
| Nature of control: |
25-50% shares |
Aimi P.
6 April 2016 - 29 June 2023
| Nature of control: |
significiant influence or control |
James H.
27 April 2018 - 23 March 2021
| Nature of control: |
25-50% shares |
Lucy B.
6 April 2016 - 21 October 2019
| Nature of control: |
significiant influence or control |
Christopher W.
6 April 2016 - 21 October 2019
| Nature of control: |
significiant influence or control |
Gemma S.
6 April 2016 - 27 April 2018
| Nature of control: |
significiant influence or control |
Hui Y.
6 April 2016 - 5 June 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | 4 | - | 4 | 4 | 4 | 4 | 4 | 4 |
| Current Assets | 4 | 4 | - | - | - | - | - | - |
| Fixed Assets | 16,000 | 16,000 | - | - | - | - | - | - |
| Shareholder Funds | 4 | 4 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 16,004 | 16,004 | - | - | - | - | - | - |
The due date for 5 Grove Road (Surbiton) Limited confirmation statement filing is 2024-01-30. The most recent one was filed on 2023-01-16. The date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.
9 persons of significant control are indexed in the Companies House, namely: Eleftherios N. who has 1/2 or less of shares. James L. who has 1/2 or less of shares. Angeliki K. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 5 Flat 2 5 Grove Road Surbiton KT6 4BS England on Fri, 19th Jan 2024 to 5 Grove Road Flat 2 Surbiton KT6 4BS filed on: 19th, January 2024 | address |
Free Download
(1 page)
|