12/20 ST MARY'S GROVE LIMITED

Key Data

Status

Active

Company No.

04461589

Incorporation date

14/06/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/04/2025

Termination of appointment of Duncan Salvesen as a director on 2025-04-01

View PDF (1 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

13/05/2024

Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/06/2021

Termination of appointment of Edward Mackie as a director on 2021-05-13

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mrs Sally Louise Roch as a director on 2021-05-06

View PDF (2 pages)

03/02/2021

Director's details changed for Dr. Zerina Johanson on 2021-02-03

View PDF (2 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

21/07/2016

Appointment of J C F P Secretaries Ltd as a secretary on 2016-04-01

View PDF (2 pages)

21/07/2016

Termination of appointment of J C Francis & Partners Limited as a secretary on 2016-04-01

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-14 no member list

View PDF (5 pages)

05/07/2016

Appointment of Duncan Salvesen as a director on 2015-12-23

View PDF (2 pages)

26/05/2016

Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

25/05/2016

Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

14/10/2015

Appointment of J C Francis & Partners Limited as a secretary on 2015-10-01

View PDF (2 pages)

13/10/2015

Termination of appointment of Jeffrey Charles Francis as a secretary on 2015-10-01

View PDF (1 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-14 no member list

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

08/07/2014

Annual return made up to 2014-06-14 no member list

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-14 no member list

View PDF (4 pages)

10/07/2013

Termination of appointment of Jackie Gould as a director

View PDF (1 pages)

03/12/2012

Appointment of Dr. Zerina Johanson as a director

View PDF (2 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-06-14 no member list

View PDF (3 pages)

01/05/2012

Registered office address changed from 15 St Marys Grove Barnes London SW13 0JA on 2012-05-01

View PDF (1 pages)

09/03/2012

Appointment of Ms Jackie Gould as a director

View PDF (2 pages)

24/02/2012

Termination of appointment of Stephen Ludlam as a director

View PDF (1 pages)

28/10/2011

Appointment of Mr Jeffrey Charles Francis as a secretary

View PDF (2 pages)

28/10/2011

Termination of appointment of Kevin Harvey as a secretary

View PDF (1 pages)

12/08/2011

Appointment of Mr Edward Mackie as a director

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-14 no member list

View PDF (3 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-14 no member list

View PDF (2 pages)

05/07/2010

Director's details changed for Stephen Kristian Ludlam on 2009-10-02

View PDF (2 pages)

05/07/2010

Termination of appointment of Gavin Laniger as a director

View PDF (1 pages)

13/07/2009

Annual return made up to 14/06/09

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Annual return made up to 14/06/08

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

07/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/06/2007

Annual return made up to 14/06/07

View PDF (2 pages)

12/07/2006

Annual return made up to 14/06/06

View PDF (4 pages)

23/05/2006

New secretary appointed

View PDF (3 pages)

23/05/2006

Registered office changed on 23/05/06 from: 18 saint marys grove barnes london

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

23/02/2006

New director appointed

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

13/09/2005

Annual return made up to 14/06/05

View PDF (4 pages)

23/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

22/07/2004

Annual return made up to 14/06/04

View PDF (4 pages)

01/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

22/07/2003

Annual return made up to 14/06/03

View PDF (4 pages)

11/06/2003

Director resigned

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Registered office changed on 24/06/02 from: 27 west lane freshfield merseyside L37 7AY

View PDF (1 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCHEQUER DIRECTORS LIMITED	Nominee Director	13/06/2002 - 13/06/2002	814
Johanson, Zerina, Dr.	Director	03/12/2012 - Present	-
Gould, Jackie	Director	08/03/2012 - 09/07/2013	-
Ludlam, Stephen Kristian	Director	13/06/2002 - 19/02/2012	-
Mackie, Edward	Director	11/08/2011 - 12/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12/20 ST MARY'S GROVE LIMITED

12/20 ST MARY'S GROVE LIMITED is an(a) Active company incorporated on 14/06/2002 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12/20 ST MARY'S GROVE LIMITED?

12/20 ST MARY'S GROVE LIMITED is currently Active. It was registered on 14/06/2002 .

Where is 12/20 ST MARY'S GROVE LIMITED located?

12/20 ST MARY'S GROVE LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does 12/20 ST MARY'S GROVE LIMITED do?

12/20 ST MARY'S GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12/20 ST MARY'S GROVE LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-14 with no updates.