12 Essex Grove Limited

Company Name	12 Essex Grove Limited
Company Status	Active
Company Number	08454293
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Zoe Louise Cunningham
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Dornton Road London SW12 9NB

Director Name	Susan Catherine Fleming
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12d Essex Grove London SE19 3SX

Director Name	Ms Bryony Heather Schnadhorst
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Munster Road Teddington TW11 9LR

Director Name	Miss Priscilla Audrey Devanney
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 2013(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	12a Essex Grove London SE19 3SX

Secretary Name	Miss Susan Catherine Fleming
Status	Current
Appointed	26 October 2013(7 months, 1 week after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	12 D Essex Grove London SE19 3SX

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	04 November 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Director Name	Samuel Blake
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Essex Grove London SE19 3SX

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,516
Cash	£2,516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

27 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
4 April 2023	Cessation of Zoe Louise Cunningham as a person with significant control on 23 September 2022 (1 page)
5 December 2022	Termination of appointment of Zoe Louise Cunningham as a director on 23 September 2022 (1 page)
4 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Secretary's details changed for In Block Management Ltd on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for In Block Management Ltd on 29 November 2017 (1 page)
18 October 2017	Registered 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)
18 October 2017	Registered 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 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
7 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Appointment of In Block Management Ltd as a secretary on 4 November 2016 (2 pages)
4 November 2016	Registered 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 2016	Registered 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 2016	Appointment of In Block Management Ltd as a secretary on 4 November 2016 (2 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (7 pages)
31 March 2016	Annual 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 2016	Micro company accounts made up to 31 March 2015 (2 pages)
28 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
28 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (7 pages)
28 March 2015	Annual 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 2015	Micro company accounts made up to 31 March 2014 (3 pages)
27 January 2015	Micro company accounts made up to 31 March 2014 (3 pages)
6 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 4 (7 pages)
6 April 2014	Annual 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 2013	Appointment of Miss Susan Catherine Fleming as a secretary (2 pages)
30 October 2013	Appointment of Miss Susan Catherine Fleming as a secretary (2 pages)
23 September 2013	Appointment of Miss Priscilla Audrey Devanney as a director (2 pages)
23 September 2013	Appointment of Miss Priscilla Audrey Devanney as a director (2 pages)
14 August 2013	Termination of appointment of Samuel Blake as a director (2 pages)
14 August 2013	Termination of appointment of Samuel Blake as a director (2 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)
21 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (49 pages)

12 Essex Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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