Michel Grove Properties Limited
- Active
- Incorporated on 18 Oct 1957
Reg Address: 113 Brent Street, London NW4 2DX, United Kingdom
- Summary The company with name "Michel Grove Properties Limited" is a ltd and located in 113 Brent Street, London NW4 2DX. Michel Grove Properties Limited is currently in active status and it was incorporated on 18 Oct 1957 (66 years 11 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 25 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Michel Grove Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Barry Ackerman | Director | 14 Feb 2011 | British | Active |
2 | Barry Ackerman | Director | 14 Feb 2011 | British | Active |
3 | Andrew Robert Thornhill | Director | 26 Mar 2010 | British | Resigned 21 May 2012 |
4 | Joseph Ackerman | Secretary | 5 Mar 2003 | British | Resigned 30 Dec 2010 |
5 | Joseph Ackerman | Director | 5 Mar 2003 | British | Resigned 30 Dec 2010 |
6 | Naomi Ackerman | Director | 5 Mar 2003 | British | Active |
7 | Judith Florence Burke | Director | 21 May 1996 | British | Resigned 5 Mar 2003 |
8 | Timothy Charles Llewellyn | Director | 21 May 1996 | British | Resigned 5 Mar 2003 |
9 | Richard John Robert Fox | Secretary | 7 Jan 1993 | - | Resigned 5 Mar 2003 |
10 | Gordon James Thew | Secretary | 1 Apr 1992 | - | Resigned 7 Jan 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Townworth Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Michel Grove Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 21 Jun 2024 | Download PDF |
2 | Other - Legacy | 5 Oct 2023 | Download PDF |
3 | Other - Legacy | 5 Oct 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 21 Jun 2023 | Download PDF |
5 | Accounts - Small | 28 Sep 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 23 Jun 2021 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
10 | Accounts - Small | 8 Oct 2020 | Download PDF 8 Pages |
11 | Confirmation Statement - No Updates | 23 Jun 2020 | Download PDF 3 Pages |
12 | Accounts - Small | 26 Sep 2019 | Download PDF 8 Pages |
13 | Confirmation Statement - No Updates | 21 Jun 2019 | Download PDF 3 Pages |
14 | Accounts - Small | 21 Sep 2018 | Download PDF 8 Pages |
15 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
16 | Address - Move Registers To Sail Company With New | 26 Jun 2018 | Download PDF 1 Pages |
17 | Address - Change Sail Company With New | 29 Nov 2017 | Download PDF 1 Pages |
18 | Accounts - Small | 28 Nov 2017 | Download PDF 11 Pages |
19 | Persons With Significant Control - Change To A Person With Significant Control | 27 Nov 2017 | Download PDF 2 Pages |
20 | Address - Change Registered Office Company With Date Old New | 24 Nov 2017 | Download PDF 1 Pages |
21 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Sep 2017 | Download PDF 1 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 4 Pages |
24 | Accounts - Small | 20 Dec 2016 | Download PDF 6 Pages |
25 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Sep 2016 | Download PDF 1 Pages |
26 | Auditors - Resignation Company | 16 Aug 2016 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2016 | Download PDF 6 Pages |
28 | Accounts - Small | 7 Jan 2016 | Download PDF 6 Pages |
29 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2015 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 4 Pages |
31 | Accounts - Small | 8 Jan 2015 | Download PDF 6 Pages |
32 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Sep 2014 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 4 Pages |
34 | Accounts - Small | 19 Feb 2014 | Download PDF 8 Pages |
35 | Accounts - Small | 6 Dec 2013 | Download PDF 8 Pages |
36 | Accounts - Small | 6 Dec 2013 | Download PDF 8 Pages |
37 | Accounts - Small | 6 Dec 2013 | Download PDF 9 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 4 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 4 Pages |
40 | Officers - Termination Director Company With Name | 1 Jun 2012 | Download PDF 2 Pages |
41 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Dec 2011 | Download PDF 1 Pages |
42 | Gazette - Filings Brought Up To Date | 2 Oct 2011 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 5 Pages |
44 | Gazette - Filings Brought Up To Date | 8 Jun 2011 | Download PDF 1 Pages |
45 | Dissolution - Dissolved Compulsory Strike Off Suspended | 25 May 2011 | Download PDF 1 Pages |
46 | Gazette - Notice Compulsary | 10 May 2011 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name | 18 Feb 2011 | Download PDF 3 Pages |
48 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
50 | Gazette - Filings Brought Up To Date | 11 Dec 2010 | Download PDF 1 Pages |
51 | Accounts - Small | 9 Dec 2010 | Download PDF 7 Pages |
52 | Dissolution - Dissolved Compulsory Strike Off Suspended | 2 Nov 2010 | Download PDF 1 Pages |
53 | Gazette - Notice Compulsary | 26 Oct 2010 | Download PDF 1 Pages |
54 | Auditors - Resignation Company | 30 Sep 2010 | Download PDF 1 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2010 | Download PDF 6 Pages |
56 | Gazette - Notice Compulsary | 1 Jun 2010 | Download PDF 1 Pages |
57 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Secretary Company With Change Date | 12 May 2010 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name | 6 Apr 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Secretary Company With Change Date | 23 Feb 2010 | Download PDF 1 Pages |
61 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 3 Pages |
65 | Accounts - Small | 28 Nov 2008 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 3 Pages |
67 | Accounts - Small | 23 Apr 2008 | Download PDF 6 Pages |
68 | Accounts - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
69 | Accounts - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 2 Pages |
71 | Accounts - Small | 9 Feb 2007 | Download PDF 6 Pages |
72 | Annual Return - Legacy | 12 Jul 2006 | Download PDF 2 Pages |
73 | Accounts - Total Exemption Small | 11 Apr 2006 | Download PDF 4 Pages |
74 | Accounts - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
75 | Accounts - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
76 | Accounts - Total Exemption Small | 2 Nov 2005 | Download PDF 4 Pages |
77 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 2 Pages |
78 | Accounts - Legacy | 28 Jan 2005 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 27 Jul 2004 | Download PDF 6 Pages |
80 | Officers - Legacy | 25 May 2004 | Download PDF 1 Pages |
81 | Officers - Legacy | 25 May 2004 | Download PDF 1 Pages |
82 | Accounts - Total Exemption Small | 4 May 2004 | Download PDF 4 Pages |
83 | Accounts - Legacy | 4 Feb 2004 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 29 Aug 2003 | Download PDF 11 Pages |
85 | Officers - Legacy | 2 Apr 2003 | Download PDF 4 Pages |
86 | Officers - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
87 | Officers - Legacy | 23 Mar 2003 | Download PDF 4 Pages |
88 | Officers - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
89 | Officers - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
91 | Officers - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
92 | Officers - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
93 | Auditors - Resignation Company | 23 Mar 2003 | Download PDF 1 Pages |
94 | Address - Legacy | 23 Mar 2003 | Download PDF 1 Pages |
95 | Address - Legacy | 11 Nov 2002 | Download PDF 1 Pages |
96 | Accounts - Full | 25 Sep 2002 | Download PDF 12 Pages |
97 | Annual Return - Legacy | 8 Aug 2002 | Download PDF 12 Pages |
98 | Mortgage - Legacy | 26 Mar 2002 | Download PDF 1 Pages |
99 | Officers - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
100 | Resolution | 5 Feb 2002 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.