30 And 30a Birkbeck Grove Limited. net worth, address, company information. Free

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30 and 30A Birkbeck Grove Limited (reg no 06750475) is a private limited company created on 2008-11-17. The firm can be found at 30 Birkbeck Grove, Acton W3 7QD. 30 and 30A Birkbeck Grove Limited operates Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	30 And 30a Birkbeck Grove Limited
Number	06750475
Date of Incorporation:	Mon, 17th Nov 2008
End of financial year:	30 November
Address:	30 Birkbeck Grove, Acton, W3 7QD
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the aforementioned business, we can name: Paul K. (in the company from 01 October 2019), Zoe S. (appointment date: 21 December 2016). 1 secretary is there in the company: Paul K. (appointed on 01 October 2019). The Companies House indexes 4 persons of significant control, namely: Paul K. owns 1/2 or less of shares, Zoe Z. owns 1/2 or less of shares, Joanna F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Paul K.

1 October 2019

Nature of control:	25-50% shares

Zoe Z.

4 January 2018

Nature of control:	25-50% shares

Joanna F.

4 January 2018 - 1 October 2019

Nature of control:	25-50% shares

Andrew M.

6 April 2016 - 21 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 28th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 23rd, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 6th, October 2020 \| accounts	Free Download (2 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Oct 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 21st Dec 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Oct 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 1st Oct 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP03) On Tue, 1st Oct 2019, company appointed a new person to the position of a secretary filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 21st Dec 2016 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 4th Jan 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 4th Jan 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 31st Aug 2017 secretary's details were changed filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(AP03) On Wed, 21st Dec 2016, company appointed a new person to the position of a secretary filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 21st Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 17th Nov 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 26th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Nov 2015 filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 10th Dec 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Nov 2012 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Nov 2011 filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Nov 2010 filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On Sun, 10th Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 10th Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 10th Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Nov 2009 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2008 \| incorporation	Free Download (15 pages)

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