Active
Company Information for GROWPALM LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
04290382
Private Limited Company
Active |
Company Name | |
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GROWPALM LIMITED | |
Legal Registered Office | |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | |
Company Number | 04290382 | |
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Company ID Number | 04290382 | |
Date formed | 2001-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB782640612 |
Last Datalog update: | 2023-11-06 12:53:50 |
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Officer | Role | Date Appointed |
---|---|---|
WAHEENA WINGHAM |
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MARK DERICK PAYNE |
||
KAVINE CHANDRU VASWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DROR PASHER |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
LEWIS ISADORE LEADER |
Director | ||
PAUL VINCENT TAYLOR |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIS FESTIVAL FEELING LTD | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
RED CHILLI PUBLISHING LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 8 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 4 LIMITED | Director | 2011-09-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
FLYING TINDALL GP 1 LIMITED | Director | 2007-08-02 | CURRENT | 2002-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 2021-10-01 | ||
CESSATION OF REDWOOD STRATEGIC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVINE CHANDRU VASWANI | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042903820009 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 042903820008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042903820008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CH01 | Director's details changed for Mr Kavine Chandru Vaswani on 2021-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WAHEENA WINGHAM on 2021-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
PSC02 | Notification of Redwood Strategic Holdings Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Redwood Strategic Holdings Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULABRAI SUGNOMAL ASWANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULABRAI SUGNOMAL ASWANI | |
PSC07 | CESSATION OF RICHILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RICHILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Kavine Chandru Vaswani on 2018-09-10 | |
CH01 | Director's details changed for Mr Kavine Chandru Vaswani on 2018-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WAHEENA WINGHAM on 2018-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WAHEENA WINGHAM on 2018-09-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVINE CHANDRU VASWANI / 22/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DERICK PAYNE / 22/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WAHEENA WINGHAM on 2018-06-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DERICK PAYNE / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVINE CHANDRU VASWANI / 19/09/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 17/04/2012 | |
AR01 | 19/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 05/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAVINE CHANDRU VASWANI / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 19/09/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAVINE CHANDRU VASWANI / 05/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DERICK PAYNE / 23/07/2009 | |
363s | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM NEW ROKBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
288a | DIRECTOR APPOINTED MARK DERICK PAYNE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE NEW TERMS 18/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/07 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | APPOINTMENT OF AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O REES POLLOCK CHARTERED ACCOUNTANTS 7 PILGRIM STREET LONDON EC4V 6DR | |
122 | S-DIV 17/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | SUB DIV 17/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GROWPALM LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FF & E RESERVE ACCOUNT CHARGE | CHESHUNT HOTEL OPERATING COMPANY LIMITED | 2001-12-10 | Outstanding |
We have found 1 mortgage charges which are owed to GROWPALM LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GROWPALM LIMITED are:
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. |