THIRTY ONE CRESCENT GROVE LIMITED

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Company number 02421636
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address 31 CRESCENT GROVE, LONDON, SW4 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 6 . The most likely internet sites of THIRTY ONE CRESCENT GROVE LIMITED are www.thirtyonecrescentgrove.co.uk, and www.thirty-one-crescent-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Thirty One Crescent Grove Limited is a Private Limited Company. The company registration number is 02421636. Thirty One Crescent Grove Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Thirty One Crescent Grove Limited is 31 Crescent Grove London Sw4 7af. The company`s financial liabilities are £0.24k. It is £-0.89k against last year. The cash in hand is £1.58k. It is £1.36k against last year. And the total assets are £2.25k, which is £1.42k against last year. BINGHAM, David Julian is a Secretary of the company. BINGHAM, Nicholas Charles is a Director of the company. Director BINGHAM, Catherine Violet has been resigned. Director BROOKE, Martin Arnulf has been resigned. Director CAMPBELL, David has been resigned. Director EDGINGTON, Stewart has been resigned. Director HITCHCOCK-SPENCER, David has been resigned. Director SPENCER, Anne Isobel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


thirty one crescent grove Key Finiance

LIABILITIES £0.24k
-80%
CASH £1.58k
+613%
TOTAL ASSETS £2.25k
+172%
All Financial Figures

Current Directors

Secretary
BINGHAM, David Julian
Director
BINGHAM, Nicholas Charles
Appointed Date: 01 October 2004
82 years old

Resigned Directors

Director
BINGHAM, Catherine Violet
Resigned: 01 August 1998
Appointed Date: 24 November 1994
81 years old
Director
BROOKE, Martin Arnulf
Resigned: 25 June 1999
Appointed Date: 15 December 1993
57 years old
Director
CAMPBELL, David
Resigned: 25 September 2004
65 years old
Director
EDGINGTON, Stewart
Resigned: 13 April 2009
Appointed Date: 07 September 1998
54 years old
Director
HITCHCOCK-SPENCER, David
Resigned: 15 December 1993
112 years old
Director
SPENCER, Anne Isobel
Resigned: 13 December 1993
102 years old

Persons With Significant Control

Mr David Julian Bingham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRTY ONE CRESCENT GROVE LIMITED Events

09 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 6
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 6
...
... and 67 more events
03 Apr 1990
New director appointed
09 Mar 1990
New secretary appointed;new director appointed
09 Mar 1990
Registered office changed on 09/03/90 from: 31 crescent grove london SW4 7AF
09 Mar 1990
Accounting reference date notified as 01/03
11 Sep 1989
Incorporation

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