44 CARSHALTON GROVE LIMITED
SURREY 44 CARSHALTON GROVE MANAGEMENT LIMITED

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Company number 06502824
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4 . The most likely internet sites of 44 CARSHALTON GROVE LIMITED are www.44carshaltongrove.co.uk, and www.44-carshalton-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 44 Carshalton Grove Limited is a Private Limited Company. The company registration number is 06502824. 44 Carshalton Grove Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of 44 Carshalton Grove Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. And the total assets are £2.11k, which is £0.74k against last year. JONES, Daniel James Llion is a Director of the company. Secretary GOOZEE, James has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director GOOZEE, James has been resigned. Director ROBINSON, Katherine Anna has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


44 carshalton grove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £2.11k
+54%
All Financial Figures

Current Directors

Director
JONES, Daniel James Llion
Appointed Date: 21 January 2015
38 years old

Resigned Directors

Secretary
GOOZEE, James
Resigned: 21 January 2015
Appointed Date: 13 February 2008

Secretary
RWL REGISTRARS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Director
GOOZEE, James
Resigned: 21 January 2015
Appointed Date: 13 February 2008
48 years old

Director
ROBINSON, Katherine Anna
Resigned: 12 February 2014
Appointed Date: 17 September 2008
44 years old

Director
RWL DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Daniel James Llion Jones
Notified on: 30 June 2016
38 years old
Nature of control: Right to appoint and remove directors

44 CARSHALTON GROVE LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4

09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Jul 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4

...
... and 22 more events
07 Jul 2008
Director and secretary appointed james goozee
05 Jul 2008
Company name changed 44 carshalton grove management LIMITED\certificate issued on 08/07/08
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
13 Feb 2008
Incorporation