HERBGROVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERBGROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERBGROVE LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896187. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERBGROVE LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896187. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERBGROVE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINSTON HOUSE
LONDON
N3 1HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | 2004-02-18 | CURRENT |
MR MATTHEW MARTIN SLANE | May 1950 | British | Director | 2023-09-07 | CURRENT |
MR MATTHEW MARTIN SLANE | May 1950 | British | Secretary | 2004-02-18 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 2000-01-28 | RESIGNED | ||
BRUNSWICK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-10-10 UNTIL 2003-06-16 | RESIGNED | ||
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | 2000-06-01 UNTIL 2000-10-10 | RESIGNED |
MR LOUIS EDWARD LEVESON | Dec 1965 | British | Director | 2018-07-09 UNTIL 2022-01-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-12-17 UNTIL 2000-01-28 | RESIGNED | ||
MR GEORGE EDWARD NOSWORTHY | Mar 1943 | British | Secretary | 2003-06-12 UNTIL 2004-02-18 | RESIGNED |
JOHN PILGRIM CRITOPH | Mar 1959 | British | Director | 2000-10-10 UNTIL 2004-02-18 | RESIGNED |
MR PAUL WILLIAMS | Apr 1949 | British | Secretary | 2000-01-28 UNTIL 2000-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Murphy | 2016-04-06 | 7/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herbgrove Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-12-2022 | £3,712 Cash £-53,256 equity |
Herbgrove Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £13,431 Cash £-38,263 equity |
Micro-entity Accounts - HERBGROVE LIMITED | 2018-09-18 | 31-12-2017 | £1 equity |
Micro-entity Accounts - HERBGROVE LIMITED | 2017-11-07 | 31-12-2016 | £1 equity |
Micro-entity Accounts - HERBGROVE LIMITED | 2016-10-01 | 31-12-2015 | £1 equity |