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Company Information for

101 THE GROVE LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
05041071
Private Limited Company
Active

Company Overview

About 101 The Grove Ltd
101 THE GROVE LIMITED was founded on 2004-02-11 and has its registered office in London. The organisation's status is listed as "Active". 101 The Grove 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
101 THE GROVE LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 05041071
Company ID Number 05041071
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-11
Return next due 2019-02-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835540332  
Last Datalog update: 2018-08-11 16:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 THE GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAVITY ACCOUNTING LTD   WELLERS AIR LTD

Company Officers of 101 THE GROVE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH MONGER GODFREY
Company Secretary 2005-02-10
SALLY ELIZABETH MONGER GODFREY
Director 2006-11-30
STEVEN COLIN MONGER-GODFREY
Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JD SECRETARIAT LIMITED
Company Secretary 2004-02-11 2005-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH MONGER GODFREY NAVISCAPE (EPSOM) LIMITED Company Secretary 2005-02-10 CURRENT 2001-09-04 Active
STEVEN COLIN MONGER-GODFREY PRIAM DEVELOPMENTS LIMITED Director 2013-05-08 CURRENT 2013-05-01 Active
STEVEN COLIN MONGER-GODFREY ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) Director 2010-01-29 CURRENT 1925-03-11 Active
STEVEN COLIN MONGER-GODFREY NAVISCAPE (EPSOM) LIMITED Director 2002-11-20 CURRENT 2001-09-04 Active

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
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 FULL LIST
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-12AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0111/02/15 FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH MONGER GODFREY / 16/02/2015
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0111/02/14 FULL LIST
2014-03-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-13AR0111/02/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH MONGER GODFREY / 18/02/2013
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH MONGER GODFREY / 18/02/2013
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-21AR0111/02/12 FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2011-03-25AR0111/02/11 FULL LIST
2010-11-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-19AR0111/02/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-28363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-2688(2)RAD 03/01/06--------- £ SI 99@1=99 £ IC 1/100
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-01225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-04-22363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: SEQUOIA 63 FAIRFAX AVENUE EWELL SURREY KT17 2QQ
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 101 THE GROVE 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 101 THE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-22 Satisfied MORTGAGE EXPRESS
MORTGAGE 2007-03-22 Outstanding MORTGAGE EXPRESS
DEBENTURE 2004-05-25 Outstanding KBC BANK NV
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 101 THE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 101 THE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 THE GROVE LIMITED
Trademarks
We have not found any records of 101 THE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 THE GROVE 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 (41100 - Development of building projects) as 101 THE GROVE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 101 THE GROVE 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 101 THE GROVE 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 101 THE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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