Active
Company Information for GROVE HOUSE (RESIDENTS) LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
|
Company Registration Number
04175959
Private Limited Company
Active |
Company Name | |
---|---|
GROVE HOUSE (RESIDENTS) LIMITED | |
Legal Registered Office | |
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
Company Number | 04175959 | |
---|---|---|
Company ID Number | 04175959 | |
Date formed | 2001-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:53:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM BROWNING |
||
BEN BEESHMEN GANESHWARAN |
||
ADRIAN GERALD MORRIS |
||
HASAN OSTAD-SAFFARI |
||
DANIEL HENRY PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SATNAM KAUR SANGHA |
Director | ||
ADRIAN GERALD MORRIS |
Director | ||
FRANCIS MICHAEL MACCARTHY |
Director | ||
HOWARD WARREN BOWMAN |
Director | ||
SUKHI KAUR MAAN |
Director | ||
ADRIAN GERALD MORRIS |
Director | ||
ERNEST MICHAEL FELD |
Director | ||
SHEILA RUTH BENSON |
Company Secretary | ||
ADRIAN GERALD MORRIS |
Company Secretary | ||
JULIETTE STEPHENS-IGBE |
Director | ||
CATHERINE O'SHEA |
Director | ||
RANJIT KAUR MANN |
Company Secretary | ||
SATPAL MANN |
Director | ||
SARAH SCHWERING |
Company Secretary | ||
DOUGLAS SMITH |
Director | ||
MICHAEL SOLOMON PERTZ |
Director | ||
DOUGLAS SMITH |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.H. INVESTORS LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
GRENACHE LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
SEYMOUR INVESTMENTS LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
DANIEL PRICE PROPERTY SERVICES LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HASAN OSTAD-SAFFARI | ||
Director's details changed for Mr Peter Fernandez on 2023-02-17 | ||
Director's details changed for Ben Beeshmen Ganeshwaran on 2023-02-17 | ||
Director's details changed for Hasan Ostad-Saffari on 2023-02-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERALD MORRIS | |
AP01 | DIRECTOR APPOINTED MISS KATAYOON BEHBAHANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
CH01 | Director's details changed for Ben Beeshmen Ganeshwaran on 2021-02-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER FERNANDEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/18 | |
AP01 | DIRECTOR APPOINTED HASAN OSTAD-SAFFARI | |
AP01 | DIRECTOR APPOINTED WILLIAM BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATNAM KAUR SANGHA | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD MORRIS | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SATNAM SANGHA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERALD MORRIS | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Beeshmen Ganeshwaran on 2015-03-11 | |
CH01 | Director's details changed for Ben Beeshmen Ganeshwaran on 2015-03-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Beeshmen Ganeshwaran on 2013-03-05 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MACCARTHY | |
AR01 | 08/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BOWMAN | |
AP01 | DIRECTOR APPOINTED DANIEL PRICE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD MORRIS | |
AP01 | DIRECTOR APPOINTED HOWARD WARREN BOWMAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BEESHMEN GANESHWARAN / 07/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM STATION HOUSE 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUKHI MAAN | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUKHI KAUR MAAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN MORRIS | |
288a | DIRECTOR APPOINTED FRANCIS MICHAEL MACCARTHY | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST FELD | |
288b | APPOINTMENT TERMINATED SECRETARY SHEILA BENSON | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: FORTUNE MANAGEMENT 19 RED ROAD BOREHAMWOOD HERTS WD6 4SR | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS | |
88(2)R | AD 16/03/05--------- £ SI 38@1=38 £ IC 1/39 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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 GROVE HOUSE (RESIDENTS) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GROVE HOUSE (RESIDENTS) 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |