6 ST. URSULA GROVE LIMITED
SURBITON

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Company number 05014456
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address MALCOLM NORTH, 30 EGMONT ROAD, SURBITON, SURREY, KT6 7AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3 . The most likely internet sites of 6 ST. URSULA GROVE LIMITED are www.6stursulagrove.co.uk, and www.6-st-ursula-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 6 St Ursula Grove Limited is a Private Limited Company. The company registration number is 05014456. 6 St Ursula Grove Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of 6 St Ursula Grove Limited is Malcolm North 30 Egmont Road Surbiton Surrey Kt6 7at. The company`s financial liabilities are £1.08k. It is £-0.26k against last year. The cash in hand is £1.08k. It is £-0.26k against last year. And the total assets are £1.08k, which is £-0.26k against last year. NORTH, Malcolm Philip is a Secretary of the company. ALBANS, Matthew Owen is a Director of the company. KNIGHT, Andrew John is a Director of the company. NORTH, Malcolm Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEYMAN, Piers has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


6 st. ursula grove Key Finiance

LIABILITIES £1.08k
-20%
CASH £1.08k
-20%
TOTAL ASSETS £1.08k
-20%
All Financial Figures

Current Directors

Secretary
NORTH, Malcolm Philip
Appointed Date: 13 January 2004
Director
ALBANS, Matthew Owen
Appointed Date: 16 December 2009
48 years old
Director
KNIGHT, Andrew John
Appointed Date: 13 January 2004
64 years old
Director
NORTH, Malcolm Philip
Appointed Date: 13 January 2004
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
GEYMAN, Piers
Resigned: 13 November 2006
Appointed Date: 13 January 2004
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Malcolm Philip North
Notified on: 15 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 ST. URSULA GROVE LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
...
... and 27 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
Director resigned
06 Jul 2004
Secretary resigned
13 Jan 2004
Incorporation

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