63 St John's Hill Grove Limited

Active05666865 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Victoria Timms
Victoria Mary Fleming
Owned by
Victoria Mary Fleming
Accounts type
Dormant
Region
Greater London
Address
63A St Johns Hill Grove
London
SW11 5RF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Timms, Victoria
Director · Appointed 3 April 2025
British
Born September 1980 (46)
Fleming, Victoria Mary
Director · Appointed 18 September 2019
British
Born June 1994 (32)
Officer history (9 former)
3 April 2025
Resigned Ashmore, Daniel James as Director
3 April 2025
Appointed Timms, Victoria as Director
20 November 2024
Resigned Fleming, Hannah as Director
18 September 2019
Appointed Fleming, Victoria Mary as Director
25 September 2018
Appointed Ashmore, Daniel James as Director
1 May 2018
Resigned Medley, Elizabeth Kate as Director
1 May 2018
Resigned Medley, Elizabeth Kate as Secretary
11 April 2017
Appointed Fleming, Hannah as Director
11 April 2017
Resigned Holroyd, Mark Richard as Director
1 December 2016
Appointed Medley, Elizabeth Kate as Secretary
1 July 2016
Resigned Medley, Sarah Louise as Secretary
6 December 2011
Resigned Barnett, Simon Robert as Director
23 October 2007
Appointed Holroyd, Mark Richard as Director
23 October 2007
Appointed Medley, Sarah Louise as Secretary
23 October 2007
Appointed Medley, Elizabeth Kate as Director
23 October 2007
Appointed Barnett, Simon Robert as Director
23 October 2007
Resigned Pg Secretarial Services Limited as Corporate Secretary
23 October 2007
Resigned Pont Street Nominees Limited as Corporate Director
5 January 2006
Appointed Pg Secretarial Services Limited as Corporate Secretary
5 January 2006
Appointed Pont Street Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Victoria Mary Fleming
Individual · Notified 24 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Former controllers (3)
24 November 2024
Ceased Hannah Fleming — Owns 25–50% of shares
24 April 2018
Ceased Elizabeth Kate Medley — Owns 25–50% of shares
5 January 2018
Ceased Mark Richard Holroyd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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