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Home > England & Wales Companies > 12/20 ST MARY'S GROVE LIMITED
Company Information for

12/20 ST MARY'S GROVE LIMITED

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
04461589
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12/20 St Mary's Grove Ltd
12/20 ST MARY'S GROVE LIMITED was founded on 2002-06-14 and has its registered office in London. The organisation's status is listed as "Active". 12/20 St Mary's Grove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12/20 ST MARY'S GROVE LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in SW15
 
Filing Information
Company Number 04461589
Company ID Number 04461589
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts MICRO
Last Datalog update: 2017-10-17 18:11:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12/20 ST MARY'S GROVE LIMITED

Company Officers of 12/20 ST MARY'S GROVE LIMITED

Current Directors
Officer Role Date Appointed
ZERINA JOHANSON
Director 2012-12-03
EDWARD MACKIE
Director 2011-08-12
DUNCAN SALVESEN
Director 2015-12-23
J C F P SECRETARIES LTD
Company Secretary 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
J C FRANCIS & PARTNERS LIMITED
Company Secretary 2015-10-01 2016-04-01
JEFFREY CHARLES FRANCIS
Company Secretary 2011-09-12 2015-10-01
JACKIE GOULD
Director 2012-03-09 2013-07-10
STEPHEN KRISTIAN LUDLAM
Director 2002-06-14 2012-02-20
KEVIN PATRICK HARVEY
Company Secretary 2006-05-03 2011-09-12
GAVIN ANTHONY LANIGER
Director 2008-01-10 2010-06-10
JANET SANDRA BRINKWORTH
Director 2006-02-08 2008-01-16
GARY JERRY CAREY
Director 2002-06-14 2006-05-03
GARY JERRY CAREY
Company Secretary 2002-06-14 2006-05-03
GRANT DAVID MCKENZIE
Director 2002-06-14 2003-06-11
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2002-06-14 2002-06-14
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J C F P SECRETARIES LTD BLUEGATES (WIMBLEDON) LIMITED Company Secretary 2017-05-18 CURRENT 1979-07-26 Active
J C F P SECRETARIES LTD WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1966-04-07 Active
J C F P SECRETARIES LTD MARCH COURT FREEHOLD COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2000-08-07 Active
J C F P SECRETARIES LTD HOLLYTREE CLOSE LIMITED Company Secretary 2017-02-02 CURRENT 1995-06-05 Active
J C F P SECRETARIES LTD GRIFFIN GATE FREEHOLD LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-29 Active
J C F P SECRETARIES LTD ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1980-10-03 Active
J C F P SECRETARIES LTD TRAGAIL FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2004-09-13 Active
J C F P SECRETARIES LTD TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1967-10-30 Active
J C F P SECRETARIES LTD STEEPLE COURT (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-01 CURRENT 1970-01-02 Active
J C F P SECRETARIES LTD 40 PUTNEY HILL LIMITED Company Secretary 2016-04-01 CURRENT 2003-05-16 Active
J C F P SECRETARIES LTD RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1970-11-06 Active
J C F P SECRETARIES LTD KERSFIELD MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1960-08-09 Active
J C F P SECRETARIES LTD HILL COURT (PUTNEY) MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1961-07-03 Active
J C F P SECRETARIES LTD PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED Company Secretary 2016-04-01 CURRENT 1971-11-12 Active
J C F P SECRETARIES LTD LAKEVIEW COURT LIMITED Company Secretary 2016-04-01 CURRENT 1981-05-11 Active
J C F P SECRETARIES LTD MANFRED COURT MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1982-10-05 Active
J C F P SECRETARIES LTD MASTIN HOUSE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1983-02-23 Active
J C F P SECRETARIES LTD SHIRE PLACE RESIDENTS COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active
J C F P SECRETARIES LTD 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1998-06-26 Active
J C F P SECRETARIES LTD KINGS YARD (PUTNEY) MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-17 Active
J C F P SECRETARIES LTD 38 CARLTON DRIVE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
J C F P SECRETARIES LTD CADBURY HOUSE (LONDON) LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-22 Active
J C F P SECRETARIES LTD 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-05 Active
J C F P SECRETARIES LTD BRIGHTON COURT (FREEHOLD) LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-11 Active
J C F P SECRETARIES LTD THORNHILL MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION FULL
2016-07-21AP04CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LIMITED
2016-07-06AR0114/06/16 NO MEMBER LIST
2016-07-05AP01DIRECTOR APPOINTED DUNCAN SALVESEN
2016-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-05-25AD02SAIL ADDRESS CREATED
2015-10-14AP04CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
2015-10-13TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY FRANCIS
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-08AR0114/06/15 NO MEMBER LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08AR0114/06/14 NO MEMBER LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0114/06/13 NO MEMBER LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE GOULD
2012-12-03AP01DIRECTOR APPOINTED DR. ZERINA JOHANSON
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-05AR0114/06/12 NO MEMBER LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 15 ST MARYS GROVE BARNES LONDON SW13 0JA
2012-03-09AP01DIRECTOR APPOINTED MS JACKIE GOULD
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDLAM
2011-10-28AP03SECRETARY APPOINTED MR JEFFREY CHARLES FRANCIS
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY KEVIN HARVEY
2011-08-12AP01DIRECTOR APPOINTED MR EDWARD MACKIE
2011-06-21AR0114/06/11 NO MEMBER LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AA31/12/09 TOTAL EXEMPTION FULL
2010-07-05AR0114/06/10 NO MEMBER LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRISTIAN LUDLAM / 02/10/2009
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LANIGER
2009-07-13363aANNUAL RETURN MADE UP TO 14/06/09
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aANNUAL RETURN MADE UP TO 14/06/08
2008-01-16288bDIRECTOR RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aANNUAL RETURN MADE UP TO 14/06/07
2006-07-12363(288)DIRECTOR RESIGNED
2006-07-12363sANNUAL RETURN MADE UP TO 14/06/06
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 18 SAINT MARYS GROVE BARNES LONDON
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288aNEW DIRECTOR APPOINTED
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sANNUAL RETURN MADE UP TO 14/06/05
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sANNUAL RETURN MADE UP TO 14/06/04
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sANNUAL RETURN MADE UP TO 14/06/03
2003-06-11288bDIRECTOR RESIGNED
2003-04-01225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY
2002-06-24288bSECRETARY RESIGNED
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12/20 ST MARY'S GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12/20 ST MARY'S GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12/20 ST MARY'S GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 1,664
Creditors Due Within One Year 2012-01-01 £ 220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12/20 ST MARY'S GROVE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-01-01 £ 18,250
Shareholder Funds 2012-01-01 £ 16,366
Tangible Fixed Assets 2012-01-01 £ 18,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12/20 ST MARY'S GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12/20 ST MARY'S GROVE LIMITED
Trademarks
We have not found any records of 12/20 ST MARY'S GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12/20 ST MARY'S GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12/20 ST MARY'S GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12/20 ST MARY'S GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12/20 ST MARY'S GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12/20 ST MARY'S GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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