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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&G PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DRIVERS & NORRIS LTD FINCHLEY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CYCLOMATIC LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PROPERTIES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PLC LONDON Active FULL 68100 - Buying and selling of own real estate
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BOURNE END BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHILCOMB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BOURNE END (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELAWAY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
COVEMILE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DESAREX PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FINCHLEY DEVELOPMENTS C&G LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAVENDISH LAND MANAGERS FUND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
C&G FINCHLEY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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