SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
Company is dissolved
General Information
NAME
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
COMPANY NUMBER
07075771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2009
(15 years and 1 months old)
WEBSITE
www.southgrovewalthamstow.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
13/11/2009
12/06/2012
PENTACULAR LIMITED
LANCASHIRE
PR1 3JJ
Telephone: 02073233544
TPS: No
10 Old Burlington Street
London
W1S 3AG
Telephone: 73233544
c/o Frp Advisory Trading Limited
Winckley Square
Preston
Lancashire PR1 3JJ
PR1 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTHAMSTOW HOLDINGS LTD | N/A | N/A |
| SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Adam David Greenwood (914789727) Appointed |
| 04/11/2021 | Wai Ching Ivy Lau (920031243) has left the board |
| 04/11/2021 | Wai Ching Ivy Lau (920031243) has left the board |
Credit Risk Overview
Want to learn more about SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2271 Past: 2115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTHAMSTOW HOLDINGS LTD | N/A | N/A |
| SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Adam David Greenwood (914789727) Appointed |
| 04/11/2021 | Wai Ching Ivy Lau (920031243) has left the board |
| 04/11/2021 | Wai Ching Ivy Lau (920031243) has left the board |
| 08/10/2021 | New Board Member Adam David Greenwood (914789727) Appointed |
| 05/10/2021 | New Board Member Adam David Greenwood (914789727) Appointed |
| 01/10/2021 | Mark Veale (922613098) has left the board |
| 01/10/2021 | New Board Member Adam David Greenwood (928776315) Appointed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | Che Hung Lee (920031282) has left the board |
| 26/06/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Mark Veale (922613098) Appointed |
| 09/07/2018 | Mark Veale (924789024) has left the board |
| 02/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Mark Veale (924789024) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Wai Ching Ivy Lau (920031243) Appointed |
| 24/08/2015 | New Board Member Che Hung Lee (920031282) Appointed |
| 13/08/2015 | Elliot Paul Shave (919629599) has left the board |
| 13/08/2015 | Alexander De Meyer (919629600) has left the board |
| 03/04/2015 | Gordon Mowat (918140580) has left the board |
| 03/04/2015 | New Board Member Elliot Paul Shave (919629599) Appointed |
| 03/04/2015 | New Board Member Alexander De Meyer (919629600) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | Trevor John Strain (914742432) has left the board |
| 09/03/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (915234730) has left the board |
| 09/03/2015 | Muriel Shona Thorne (916049947) has left the board |
| 09/03/2015 | Michael Paul Harris (915797895) has left the board |
| 09/03/2015 | New Board Member Gordon Mowat (918140580) Appointed |
| 09/03/2015 | New Board Member Trevor Strain (914742432) Appointed |
| 23/11/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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