Active - Proposal to Strike off
Company Information for 101 THE GROVE LIMITED
63 FAIRFAX AVENUE, EWELL, SURREY, KT17 2QQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
101 THE GROVE LIMITED | |
Legal Registered Office | |
63 FAIRFAX AVENUE EWELL SURREY KT17 2QQ Other companies in SW1P | |
Company Number | 05041071 | |
---|---|---|
Company ID Number | 05041071 | |
Date formed | 2004-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-07 12:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ELIZABETH MONGER GODFREY |
||
SALLY ELIZABETH MONGER GODFREY |
||
STEVEN COLIN MONGER-GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JD SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVISCAPE (EPSOM) LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2001-09-04 | Active | |
PRIAM DEVELOPMENTS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-01 | Active | |
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) | Director | 2010-01-29 | CURRENT | 1925-03-11 | Active | |
NAVISCAPE (EPSOM) LIMITED | Director | 2002-11-20 | CURRENT | 2001-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Suite 511 Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
Statement of capital on GBP 2,500 | ||
SH19 | Statement of capital on 2022-01-14 GBP 2,500 | |
Statement by Directors | ||
Solvency Statement dated 07/12/21 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 07/12/21 | |
SH20 | Statement by Directors | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sally Elizabeth Monger Godfrey on 2019-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH MONGER GODFREY on 2019-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 63 Fairfax Avenue Ewell KT17 2QQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 63 Fairfax Avenue Ewell England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 1 Vincent Square London SW1P 2PN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Elizabeth Monger Godfrey on 2015-02-16 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Elizabeth Monger Godfrey on 2013-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH MONGER GODFREY on 2013-02-18 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: SEQUOIA 63 FAIRFAX AVENUE EWELL SURREY KT17 2QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
DEBENTURE | Outstanding | KBC BANK NV |
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
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INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
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NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |