63 St John's Hill Grove Limited

63 St John's Hill Grove Limited,

63 St John's Hill Grove Limited is a private limited company. Registered at 63A St Johns Hill Grove, London, the aforementioned 18 years old firm was incorporated on 2006-01-05 and is classified as "dormant company" (SIC: 99999).
3 directors can be found in this firm: Victoria F. (appointed on 18 September 2019), Daniel A. (appointed on 25 September 2018), Hannah F. (appointed on 11 April 2017).

About
Name: 63 St John's Hill Grove Limited
Number: 05666865
Incorporation date: 2006-01-05
End of financial year: 31 January


Address:	63a St Johns Hill Grove London SW11 5RF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hannah F.

5 January 2018

Nature of control:	25-50% shares

Elizabeth M.

1 January 2017 - 24 April 2018

Nature of control:	25-50% shares

Mark H.

1 January 2017 - 5 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	-	-	-	-	1	1	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-

The due date for 63 St John's Hill Grove Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was filed on 2023-01-05. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Hannah F. that has 1/2 or less of shares. Elizabeth M. that has 1/2 or less of shares. Mark H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/09/18. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/25. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
TM02	2018/05/01 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/05/03. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/11. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/04/11 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2016/12/01 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM02	2016/07/01 - the day secretary's appointment was terminated filed on: 2nd, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 30th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06 capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 9th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
TM01	2012/01/16 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 12th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 25th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
288a	On 2007/11/27 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/27 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/29 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/29 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/29 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/29 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/29 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/29 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/29 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/29 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 29th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 29th, October 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 16th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 16th, August 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)

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