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Home > England & Wales Companies > 34 GROVE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

34 GROVE ROAD MANAGEMENT COMPANY LIMITED

C/O PARRY AND DREWETT, 338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU,
Company Registration Number
04308970
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 34 Grove Road Management Company Ltd
34 GROVE ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-10-23 and has its registered office in Chessington. The organisation's status is listed as "Active". 34 Grove Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 GROVE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O PARRY AND DREWETT
338 HOOK ROAD
CHESSINGTON
SURREY
KT9 1NU
Other companies in KT9
 
Filing Information
Company Number 04308970
Company ID Number 04308970
Date formed 2001-10-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 GROVE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 34 GROVE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER KEMPSTER
Company Secretary 2017-10-25
VIVIEN PENNYCATE
Director 2001-10-23
MARK EDWARD VINALL
Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN AYRES
Company Secretary 2012-11-12 2017-09-30
PAUL WELLS
Company Secretary 2013-07-01 2017-06-30
MARK EDWARD VINALL
Company Secretary 2008-07-07 2012-11-12
BANDINI DEVALIA
Company Secretary 2004-11-10 2007-10-18
MARK VINALL
Company Secretary 2001-10-23 2004-11-10
GRANT SECRETARIES LIMITED
Company Secretary 2001-10-23 2001-10-23
GRANT DIRECTORS LIMITED
Director 2001-10-23 2001-10-23

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
2023-11-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-03-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-02-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-03-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27AP03Appointment of Mr Peter Kempster as company secretary on 2017-10-25
2017-10-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL WELLS
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-23TM02APPOINTMENT TERMINATED, SECRETARY DARREN AYRES
2017-10-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL WELLS
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD
2017-06-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-07AR0123/10/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-12AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12AR0123/10/13 ANNUAL RETURN FULL LIST
2013-12-12AP03Appointment of Mr Paul Wells as company secretary
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom
2013-08-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-12AP03Appointment of Mr Darren Ayres as company secretary
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK VINALL
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINALL / 06/07/2012
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD VINALL / 06/07/2012
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 7 BRAY ROAD COBHAM SURREY KT11 3HZ
2011-11-01AR0123/10/11 NO MEMBER LIST
2011-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-16AR0123/10/10 NO MEMBER LIST
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-03AR0123/10/09 NO MEMBER LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINALL / 01/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK VINALL / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PENNYCATE / 01/11/2009
2009-01-13363aANNUAL RETURN MADE UP TO 23/10/08
2009-01-13363aANNUAL RETURN MADE UP TO 23/10/07
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O ASHLEY WILSON SOLICITORS 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK VINALL / 07/07/2008
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK VINALL / 07/07/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PENNYCATE / 23/10/2008
2008-11-05288aSECRETARY APPOINTED MARK EDWARD VINALL
2008-02-27288bAPPOINTMENT TERMINATE, SECRETARY BANDINI DEVALIA LOGGED FORM
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/OBANDINI DEVALIA FLAT 4 34 GROVE ROAD SURBITON SURREY KT6 4BZ
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-18288bSECRETARY RESIGNED
2006-11-11363sANNUAL RETURN MADE UP TO 23/10/06
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363sANNUAL RETURN MADE UP TO 23/10/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-10363sANNUAL RETURN MADE UP TO 23/10/04
2004-11-30288bSECRETARY RESIGNED
2004-11-30288aNEW SECRETARY APPOINTED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: FLAT 2 34 GROVE ROAD SURBITON SURREY KT6 4BZ
2004-01-05363sANNUAL RETURN MADE UP TO 23/10/03
2003-06-04363sRETURN MADE UP TO 23/10/02; AMENDING RETURN
2003-01-15363sANNUAL RETURN MADE UP TO 23/10/02
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-02288bSECRETARY RESIGNED
2001-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02288bDIRECTOR RESIGNED
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2001-10-23NEWINCINCORPORATION 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 34 GROVE ROAD 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 34 GROVE ROAD 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
34 GROVE ROAD 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
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
2015-10-31

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 34 GROVE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 34 GROVE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 GROVE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 34 GROVE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 GROVE ROAD 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 34 GROVE ROAD 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
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 34 GROVE ROAD 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 34 GROVE ROAD 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 34 GROVE ROAD 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.
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