North Grove House Two Limited, London
North Grove House Two Limited is a private limited company. Registered at 86 Whitechapel High Street, London E1 7QX, the above-mentioned 5 years old firm was incorporated on 2019-12-06 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in this enterprise: Harjap S. (appointed on 06 December 2019), Baian A. (appointed on 06 December 2019), Mohammed C. (appointed on 06 December 2019). Moving on to the secretaries (1 in total), we can name: Kazi A. (appointed on 06 December 2019).
| About | |
|---|---|
| Name: North Grove House Two Limited | |
| Number: 12352425 | |
| Incorporation date: 2019-12-06 | |
| End of financial year: 31 December |
| Address: |
86 Whitechapel High Street London E1 7QX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Harjap S.
18 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Kazi A.
6 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
F. Properties Limited
6 December 2019 - 18 October 2024
| Address | 52 Portswood Road, Southampton, SO17 2FW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04512971 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sampod Ltd
6 December 2019 - 18 October 2024
| Address | 147 High Street, Royal Wootton Bassett, Swindon, SN4 7AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08711150 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | - | 3 | 3 |
| Fixed Assets | - | - | 38,865 | 38,865 |
| Total Assets Less Current Liabilities | - | - | -297 | -597 |
| Number Shares Allotted | 3 | 3 | - | - |
The deadline for North Grove House Two Limited confirmation statement filing is 2023-11-01. The previous confirmation statement was filed on 2022-10-18. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Harjap S. that has 1/2 or less of shares, 1/2 or less of voting rights. Kazi A. that has 1/2 or less of shares, 1/2 or less of voting rights. F. Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Portswood Road, SO17 2FW Southampton.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/10/18 filed on: 2nd, December 2024 | persons with significant control |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Maene Restaurant Ltd | |
| Iotrwhter Limited | |
| Nn10 Investments Limited | |
| Smjy Services Ltd |