Company Name12 Essex Grove Limited
Company StatusActive
Company Number08454293
CategoryPrivate Limited Company
Incorporation Date21 March 2013 (6 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Zoe Louise Cunningham
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Dornton Road
London
SW12 9NB
Director NameSusan Catherine Fleming
Date of BirthMay 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12d Essex Grove
London
SE19 3SX
Director NameMs Bryony Heather Schnadhorst
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Munster Road
Teddington
TW11 9LR
Director NameMiss Priscilla Audrey Devanney
Date of BirthJune 1976 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed15 September 2013(5 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months
RoleCustomer Services Manager
Country of ResidenceEngland
Correspondence Address12a Essex Grove
London
SE19 3SX
Secretary NameMiss Susan Catherine Fleming
StatusCurrent
Appointed26 October 2013(7 months, 1 week after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address12 D
Essex Grove
London
SE19 3SX
Secretary NameIn Block Management Ltd (Corporation)
StatusCurrent
Appointed04 November 2016(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address2nd Floor 22 South Street
Epsom
KT18 7PF
Director NameSamuel Blake
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Essex Grove
London
SE19 3SX

Location

Registered Address2nd Floor
22 South Street
Epsom
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Bryony Heather Schnadhorst
25.00%
Ordinary
1 at £1Samuel Blake
25.00%
Ordinary
1 at £1Susan Catherine Fleming
25.00%
Ordinary
1 at £1Zoe Louise Cunningham
25.00%
Ordinary

Financials

Year2014
Net Worth£2,516
Cash£2,516

Accounts

Latest Accounts31 March 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return3 April 2019 (9 months, 4 weeks ago)
Next Return Due17 April 2020 (2 months, 2 weeks from now)

Filing History

29 November 2017Secretary's details changed for In Block Management Ltd on 29 November 2017 (1 page)
18 October 2017Registered office address changed from C/O Alana Pittman 27 High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street Epsom KT18 7PF on 18 October 2017 (1 page)
29 March 2017Confirmation statement made on 21 March 2017 with updates (9 pages)
7 November 2016Micro company accounts made up to 31 March 2016 (3 pages)
4 November 2016Registered office address changed from 12a Essex Grove London SE19 3SX to C/O Alana Pittman 27 High Street Ewell Epsom KT17 1SB on 4 November 2016 (1 page)
4 November 2016Appointment of In Block Management Ltd as a secretary on 4 November 2016 (2 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
(7 pages)
28 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
28 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 4
(7 pages)
27 January 2015Micro company accounts made up to 31 March 2014 (3 pages)
6 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 4
(7 pages)
30 October 2013Appointment of Miss Susan Catherine Fleming as a secretary (2 pages)
23 September 2013Appointment of Miss Priscilla Audrey Devanney as a director (2 pages)
14 August 2013Termination of appointment of Samuel Blake as a director (2 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(49 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(49 pages)