Active
Company Information for GROVE PARK HOUSE LIMITED
395B THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND,
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Company Registration Number
04333764
Private Limited Company
Active |
Company Name | |
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GROVE PARK HOUSE LIMITED | |
Legal Registered Office | |
395B THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND Other companies in TN17 | |
Company Number | 04333764 | |
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Company ID Number | 04333764 | |
Date formed | 2001-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:58:45 |
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Registered address | Last known status | Formation date | ||
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GROVE PARK HOUSE MANAGEMENT COMPANY LTD | 8 GROVE PARK LONDON SE5 8LR | Active | Company formed on the 2020-07-28 |
Officer | Role | Date Appointed |
---|---|---|
JFM BLOCK & ESTATE MANAGEMENT |
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ZELJKA HANDS |
||
CLAIRE ELIZABETH HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEREDITH LEGARE JACOBS |
Director | ||
HENRY EDWARD WOOD |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ANNA SPARSHATT |
Director | ||
MEREDITH LEGARE JACOBS |
Director | ||
JASON PAUL BROWN |
Director | ||
JENNIFER ANN ELLERY |
Director | ||
RICHARD CHARLES HANDS |
Director | ||
MARK ARCHIBALD LUSTY |
Director | ||
DEANNA MAUREEN OKEEFFE |
Company Secretary | ||
CRESSIDA JULIET LLOYD |
Director | ||
SADIE STONEHAM |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
CHARTSEC LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1996-08-16 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1996-08-05 | Active | |
GARRICK HENDON MANAGEMENT CO. LIMITED | Company Secretary | 2016-07-29 | CURRENT | 1987-01-29 | Active | |
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361 CLAPHAM ROAD LEASEHOLDERS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2002-10-02 | Active | |
WILMINGTON CLOSE RTM COMPANY LIMITED | Company Secretary | 2016-05-22 | CURRENT | 2013-07-26 | Active | |
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HAWTHORN COURT MANAGEMENT (SUTTON) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1973-10-04 | Active | |
HOWARD PARK HOUSE LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-03-25 | Active | |
WHITLEY ROAD,TOTTENHAM(MANAGEMENT)LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1969-11-14 | Active | |
HURSTWOOD COURT LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2007-10-31 | Active | |
VICARAGE ROAD WATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2006-06-27 | Active | |
86 SALUSBURY ROAD LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-22 | Active | |
426 AVEBURY BOULEVARD RTM COMPANY LTD | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
89 SUNNY GARDENS ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2013-12-17 | Active | |
WITHERS TRUST CORPORATION LIMITED | Director | 2017-07-06 | CURRENT | 1999-01-13 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ADAM HEWLETT | ||
REGISTERED OFFICE CHANGED ON 03/10/24 FROM C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd England | ||
Termination of appointment of Urang Property Management Limited on 2024-09-28 | ||
Appointment of Aspire Block and Estate Management Limited as company secretary on 2024-09-28 | ||
REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Termination of appointment of Aspire Block and Estate Management Limited on 2023-09-15 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED on 2020-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM C/O Aspire Block and Estate Management 98 Coldharbour Lane Bushey WD23 4NX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England | |
AP04 | Appointment of Aspire Block and Estate Management Limited as company secretary on 2020-04-03 | |
TM02 | Termination of appointment of Jfm Block & Estate Management on 2020-04-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN CLINTON O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELJKA HANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH LEGARE JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EDWARD WOOD | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT on 2016-10-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD WOOD / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH LEGARE JACOBS / 02/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZELJKA HANDS / 01/10/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CLAIRE HARRIS | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH04 | Secretary's details changed | |
AP04 | Appointment of Jfm Block & Estate Management as company secretary on 2016-02-04 | |
TM02 | Termination of appointment of Arm Secretaries Limited on 2016-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 16 Grove Park London SE5 8LH England | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH JACOBS | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SPARSHATT | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ZELJKA HANDS | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MEREDITH LEGARE JACOBS | |
AP01 | DIRECTOR APPOINTED MEREDITH LEGARE JACOBS | |
AP01 | DIRECTOR APPOINTED HENRY EDWARD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BROWN | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNA SPARSHATT | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLERY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
288a | DIRECTOR APPOINTED JENNIFER ANN ELLERY | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 21/06/06--------- £ SI 1@1=1 £ IC 7/8 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 16 GROVE PARK LONDON SE5 8LH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/12/01--------- £ SI 6@1=6 £ IC 1/7 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GROVE PARK HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GROVE PARK HOUSE 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. |