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1 Marjorie Grove Limited

1 Marjorie Grove Limited is a dormant company incorporated on 15 May 2007 with the registered office located in London, Greater London. 1 Marjorie Grove Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06247672
Private limited by guarantee without share capital
Age
18 years
Incorporated 15 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Marjorie Grove Battersea
London
SW11 5SH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • None • British • Lives in UK • Born in Apr 1964
Director • Estate Agent • British • Lives in England • Born in Apr 1987
Director • Finance Manager • British • Lives in UK • Born in Jun 1975
Mr David George Russell
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Corinium Avenue Hotel Limited
David George Russell is a mutual person.
Active
Ensco 1154 Limited
David George Russell is a mutual person.
Active
Yogos Construction Limited
David George Russell is a mutual person.
Active
Lilypad Investments Limited
David George Russell is a mutual person.
Active
36 Providence Place Limited
David George Russell is a mutual person.
Active
123-125 Merton Road Development Limited
David George Russell is a mutual person.
Active
Waterperry Court Developments Limited
David George Russell is a mutual person.
Active
Lilyame Capital Limited
David George Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
David Hunter Cambridge Resigned
4 Years Ago on 12 Aug 2021
David Hunter Cambridge (PSC) Resigned
4 Years Ago on 12 Aug 2021
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 11 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 11 Feb 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 5 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 25 Mar 2022
Cessation of David Hunter Cambridge as a person with significant control on 12 August 2021
Submitted on 12 Aug 2021
Termination of appointment of David Hunter Cambridge as a director on 12 August 2021
Submitted on 12 Aug 2021
Repayment History
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