| Company Name | 73 Hubert Grove Management Limited |
|---|---|
| Directors | James Philip Forde and Kenneth Alan Gardner |
| Company Status | Active |
| Company Number | 07096282 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Philip Forde |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Hubert Grove London SW9 9NY |
| Director Name | Mr Kenneth Alan Gardner |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ringley Park Whitefield Manchester M45 7NT |
Location
| Registered Address | 1 Ringley Park Whitefield Manchester M45 7NT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Philip Forde 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Alan Gardner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 4 weeks from now) |
Filing History
| 3 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 3 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 5 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 2 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 11 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 11 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Registered office address changed from 73 Hubert Grove London SW9 9NY United Kingdom on 18 January 2011 (2 pages) |
| 18 January 2011 | Registered office address changed from 73 Hubert Grove London SW9 9NY United Kingdom on 18 January 2011 (2 pages) |
| 5 December 2009 | Incorporation (21 pages) |
| 5 December 2009 | Incorporation (21 pages) |