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Home > England & Wales Companies > 38 GROVE PARK GARDENS LIMITED
Company Information for

38 GROVE PARK GARDENS LIMITED

38C GROVE PARK GARDENS, LONDON, W4 3RZ,
Company Registration Number
03329043
Private Limited Company
Active

Company Overview

About 38 Grove Park Gardens Ltd
38 GROVE PARK GARDENS LIMITED was founded on 1997-03-06 and has its registered office in London. The organisation's status is listed as "Active". 38 Grove Park Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
38 GROVE PARK GARDENS LIMITED
 
Legal Registered Office
38C GROVE PARK GARDENS
LONDON
W4 3RZ
Other companies in W4
 
Filing Information
Company Number 03329043
Company ID Number 03329043
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 GROVE PARK GARDENS LIMITED
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Company Officers of 38 GROVE PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HILARY CONDRON
Director 1997-03-06
SEAN DAVID GIBSON
Director 2013-07-01
CALLUM ROSS
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEVEN FREEMAN
Company Secretary 2008-02-08 2016-12-01
MARINA VLADIMIROVNA BOWATER
Director 2008-02-08 2013-07-01
CLIVE EDWIN ALEXANDER CHEESMAN
Company Secretary 1997-03-06 2008-02-08
CLIVE EDWIN ALEXANDER CHEESMAN
Director 1997-03-06 2008-02-08
HOWARD THOMAS
Nominated Secretary 1997-03-06 1997-03-06
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1997-03-06 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN DAVID GIBSON GROVE PARK CREATIVE LTD Director 2010-05-24 CURRENT 2010-05-24 Liquidation

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
2023-12-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-02CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM IAN ROSS
2021-10-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM PERRY
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID GIBSON
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR CALLUM ROSS
2016-12-04TM02Termination of appointment of Martin Steven Freeman on 2016-12-01
2016-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-21AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 38a Grove Park Gardens Chiswick London W4 3RZ
2013-09-16AP01DIRECTOR APPOINTED MR SEAN DAVID GIBSON
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARINA BOWATER
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0106/03/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0106/03/11 ANNUAL RETURN FULL LIST
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY CONDRON / 06/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA VLADIMIROVNA BOWATER / 06/03/2010
2009-04-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/08
2008-03-14363sRETURN MADE UP TO 06/03/08; CHANGE OF MEMBERS
2008-02-27288aDIRECTOR APPOINTED MARINA VLADIMIROVNA BOWATER
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-29(W)ELRESS366A DISP HOLDING AGM 23/06/98
1998-06-29(W)ELRESS252 DISP LAYING ACC 23/06/98
1998-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-08363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-03-13288bSECRETARY RESIGNED
1997-03-13287REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 38 GROVE PARK GARDENS 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 38 GROVE PARK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 GROVE PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 38 GROVE PARK GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 3
Current Assets 2013-04-01 £ 3
Debtors 2013-04-01 £ 3
Shareholder Funds 2013-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 GROVE PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 GROVE PARK GARDENS LIMITED
Trademarks
We have not found any records of 38 GROVE PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 GROVE PARK GARDENS 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 38 GROVE PARK GARDENS 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
Outgoings
Business Rates/Property Tax
No properties were found where 38 GROVE PARK GARDENS 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 38 GROVE PARK GARDENS 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 38 GROVE PARK GARDENS 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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