Company Name12 Grosvenor Road Management Company Limited
Company StatusActive
Company Number08004906
CategoryPrivate Limited Company
Incorporation Date23 March 2012(12 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePamela Susan Griffiths
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Grosvenor Road
Westcliff On Sea
Essex
SS0 8EN
Director NameMary Patricia North
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12a Grosvenor Road
Westcliff On Sea
Essex
SS0 8EN
Director NameLamesta Limited (Corporation)
StatusCurrent
Appointed31 March 2015(3 years after company formation)
Appointment Duration9 years
Correspondence Address516 London Road
Westcliff-On-Sea
SS0 9LD
Director NameInkberrow Limited (Corporation)
StatusResigned
Appointed23 March 2012(same day as company formation)
Correspondence Address6 Hope Street
Castletown
Isle Of Man
IM9 1AS

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Inkberrow LTD
33.33%
Ordinary
1 at £1Mary Patricia North
33.33%
Ordinary
1 at £1Pamela Susan Griffiths
33.33%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Filing History

21 December 2023Notification of Lamesta Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2023Cessation of Inkberrow Limited as a person with significant control on 21 December 2023 (1 page)
21 December 2023Appointment of Lamesta Limited as a director on 31 March 2015 (2 pages)
7 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
23 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
23 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
17 August 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
23 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
23 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
1 August 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
26 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
28 June 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 June 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
(4 pages)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
(4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
(4 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014Termination of appointment of Inkberrow Limited as a director (1 page)
16 June 2014Termination of appointment of Inkberrow Limited as a director (1 page)
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
(5 pages)
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
(5 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
24 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
15 January 2013Registered office address changed from First Floor Rear Flat 12 Grosvenor Road Westcliff on Sea Essex SS0 8EN United Kingdom on 15 January 2013 (1 page)
15 January 2013Registered office address changed from First Floor Rear Flat 12 Grosvenor Road Westcliff on Sea Essex SS0 8EN United Kingdom on 15 January 2013 (1 page)
23 March 2012Incorporation (42 pages)
23 March 2012Incorporation (42 pages)