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Company Information for

100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL,
Company Registration Number
02574512
Private Limited Company
Active

Company Overview

About 100 Grove Avenue Management Company Ltd
100 GROVE AVENUE MANAGEMENT COMPANY LIMITED was founded on 1991-01-17 and has its registered office in Ruislip. The organisation's status is listed as "Active". 100 Grove Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
100 GROVE AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL
Other companies in HA4
 
Filing Information
Company Number 02574512
Company ID Number 02574512
Date formed 1991-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 21:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN CASEY
 Company Secretary 2001-08-31
HELEN CASEY
 Director 2001-08-31
ANTHONY COLEMAN
 Director 2007-09-24
QUNHUAN MEI
 Director 2002-09-25
PIOTR STANCZYK
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH MARY CORFIELD
 Director 2005-10-10 2006-11-29
QUNHUAN MEI
 Company Secretary 2003-08-20 2005-10-10
MICHAEL BENNER
 Company Secretary 1998-06-01 2005-02-02
PAUL GERRARD BRYCE
 Director 1999-05-27 2002-12-31
RICHARD LLOYD LLANWARNE
 Director 1993-01-17 2002-12-31
DAVID HOUGHTON
 Company Secretary 2001-08-31 2002-11-30
DAVID HOUGHTON
 Director 2001-08-31 2002-09-30
DEAN COLIN AYLING
 Company Secretary 1993-01-17 1998-05-29
ELISABETH MARY CORFIELD
 Director 1993-05-11 1998-05-27
PETER WARRINGTON
 Director 1993-05-11 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUNHUAN MEI ACTIVITY ECOSYS LIMITED Director 2017-11-08 CURRENT 2017-06-19 Active - Proposal to Strike off
QUNHUAN MEI COUNTRYSIDE LIFE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01AR0117/01/12 ANNUAL RETURN FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PIOTR STANCZYK / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR QUNHUAN MEI / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CASEY / 01/03/2012
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-02AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-24AR0117/01/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 17/01/09; no change of members
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR ELISABETH CORFIELD
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN
2008-12-09AA31/01/08 TOTAL EXEMPTION FULL
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-02-23363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-22363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-10288bSECRETARY RESIGNED
2005-02-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-01288aNEW SECRETARY APPOINTED
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-22363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-16288bDIRECTOR RESIGNED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-12363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: MIDDLESEX PROPERTY MANAGEMENT LTD, 22A NORTHFIELD AVENUE LONDON W13 9RT
2000-02-10363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: ROXETH HOUSE SHAFTESBURY AVENUE HARROW MIDDLESEX HA2 0PZ
1999-02-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-11363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-07-16288aNEW SECRETARY APPOINTED
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-10363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-14363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-18363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 10 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1AT
1995-04-25288DIRECTOR RESIGNED
1995-04-06AAFULL ACCOUNTS MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 GROVE AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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