Company Name23 Gr Management Limited
Company StatusActive
Company Number13281137
CategoryPrivate Limited Company
Incorporation Date21 March 2021(3 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFarideh Abdyazdan
Date of BirthMarch 1995 (Born 29 years ago)
NationalityIranian
StatusCurrent
Appointed13 August 2021(4 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 23 Grove Road
London
N12 9EB
Director NameDr Mohammad Mahdi Tajiki
Date of BirthJune 1988 (Born 35 years ago)
NationalityIranian
StatusCurrent
Appointed13 August 2021(4 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 23 Grove Road
London
N12 9EB
Director NameDr Ali Tarfiee
Date of BirthMay 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2023(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Grove Road
London
N12 9EB
Director NameMr Robert Taylor
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2023(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Grove Road
London
N12 9EB
Director NameMr Karim Belayba
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2023(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2, 23 Grove Road
London
N12 9EB
Director NameMr Joseph Jack Davidson
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address23 Grove Road
All Flats
London
N12 9EB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 March 2023 (1 year, 1 month ago)
Next Return Due3 April 2024 (overdue)

Filing History

14 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
25 March 2023Appointment of Mr Karim Belayba as a director on 12 March 2023 (2 pages)
24 March 2023Appointment of Dr Ali Tarfiee as a director on 11 March 2023 (2 pages)
24 March 2023Appointment of Mr Robert Taylor as a director on 11 March 2023 (2 pages)
6 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2022Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 23 Grove Road All Flats London N12 9EB on 6 December 2022 (1 page)
29 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
5 January 2022Appointment of Dr. Mohammad Mahdi Tajiki as a director on 13 August 2021 (2 pages)
5 January 2022Appointment of Farideh Abdyazdan as a director on 13 August 2021 (2 pages)
4 January 2022Termination of appointment of Joseph Jack Davidson as a director on 13 August 2021 (1 page)
21 March 2021Incorporation
Statement of capital on 2021-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)