Criss Grove Management Company Limited. Head office in Gerrards Cross. Check Director.

Criss Grove Management Company Limited, Gerrards Cross

Criss Grove Management Company Limited is a private limited company. Located at 3 Farmers Place, Chalfont St. Peter, Gerrards Cross SL9 9FE, the above-mentioned 16 years old firm was incorporated on 2007-06-19 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: David P. (appointed on 02 August 2021). When it comes to the secretaries (1 in total), we can name: David P. (appointed on 10 July 2020).

About
Name: Criss Grove Management Company Limited
Number: 06285850
Incorporation date: 2007-06-19
End of financial year: 31 December


Address:	3 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

David P.

31 December 2021

Nature of control:	significiant influence or control

Kanagasabi S.

1 January 2017 - 31 December 2021

Nature of control:	significiant influence or control

Lisa K.

1 July 2017 - 31 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,500	1,756	1,645	1,480	1,663	1,006	1,167	1,941	1,947	835	1,077	1,334
Total Assets Less Current Liabilities	876	1,192	1,370	1,660	1,711	621	988	1,762	1,743	535	728	634
Number Shares Allotted	-	701	701	701	701	-	-	-	-	-	-	-
Shareholder Funds	876	1,192	1,370	1,288	1,494	621	-	-	-	-	-	-

The due date for Criss Grove Management Company Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was sent on 2023-06-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: David P. that has substantial control or influence. Kanagasabi S. that has substantial control or influence. Lisa K. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 10th, July 2022 \| accounts	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 7th, August 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, August 2020 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Fri, 10th Jul 2020 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Sat, 18th Jul 2020. New Address: 3 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE. Previous address: 4 Farmers Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FE England filed on: 18th, July 2020 \| address	Free Download (1 page)
TM02	Tue, 30th Jun 2020 - the day secretary's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM02	Mon, 25th May 2020 - the day secretary's appointment was terminated filed on: 25th, May 2020 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 25th May 2020. New Address: 4 Farmers Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FE. Previous address: 6 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE England filed on: 25th, May 2020 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 25th May 2020 filed on: 25th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
TM02	Fri, 20th Jul 2018 - the day secretary's appointment was terminated filed on: 22nd, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: Sun, 22nd Jul 2018. New Address: 6 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE. Previous address: 5 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE England filed on: 22nd, July 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Jul 2018 filed on: 22nd, July 2018 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 3rd, September 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, September 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 7th Jul 2017. New Address: 5 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE. Previous address: 7 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE England filed on: 7th, July 2017 \| address	Free Download (1 page)
AP01	On Fri, 19th May 2017 new director was appointed. filed on: 20th, May 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 2nd May 2017 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
TM02	Tue, 2nd May 2017 - the day secretary's appointment was terminated filed on: 10th, May 2017 \| officers	Free Download (1 page)
TM01	Mon, 23rd Jan 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
AD01	Address change date: Sun, 25th Dec 2016. New Address: 7 Farmers Place Chalfont St. Peter Gerrards Cross SL9 9FE. Previous address: 8 Farmers Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FE filed on: 25th, December 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on Tue, 20th Dec 2016 filed on: 25th, December 2016 \| officers	Free Download (2 pages)
AP01	On Sun, 20th Nov 2016 new director was appointed. filed on: 20th, November 2016 \| officers	Free Download (2 pages)
TM02	Wed, 9th Nov 2016 - the day secretary's appointment was terminated filed on: 20th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 701.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 5th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 5th Jul 2014: 701.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
TM02	Sat, 18th Aug 2012 - the day secretary's appointment was terminated filed on: 18th, August 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 18th Aug 2012 filed on: 18th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 15th, July 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 11th Jul 2012. Old Address: 4 Farmers Place Chalfont-St-Peter Gerrards Cross Bucks SL9 9FF filed on: 11th, July 2012 \| address	Free Download (1 page)
TM01	Wed, 11th Jul 2012 - the day director's appointment was terminated filed on: 11th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 17th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Sat, 19th Jun 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 19th Jun 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/01/2009 from sorbon aylesbury end beaconsfield bucks HP9 1LW filed on: 13th, January 2009 \| address	Free Download (1 page)
288a	On Tue, 13th Jan 2009 Secretary appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
288b	On Wed, 10th Dec 2008 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
288a	On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, June 2008 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
288b	On Fri, 29th Jun 2007 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 29th Jun 2007 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (20 pages)

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