Active
Company Information for GROVE MANSIONS FREEHOLD LIMITED
7 RYELANDS CRESCENT, LONDON, SE12 9AD,
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Company Registration Number
05070581
Private Limited Company
Active |
Company Name | |
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GROVE MANSIONS FREEHOLD LIMITED | |
Legal Registered Office | |
7 RYELANDS CRESCENT LONDON SE12 9AD Other companies in BH14 | |
Company Number | 05070581 | |
---|---|---|
Company ID Number | 05070581 | |
Date formed | 2004-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:51:17 |
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Officer | Role | Date Appointed |
---|---|---|
RODNEY LEWIS PRESS |
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BARRY YEHUDA BODNER |
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MARCIA LINDA GOODMAN |
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RAYMOND ANTHONY PEACOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ROWE |
Director | ||
MARCIA LINDA GOODMAN |
Company Secretary | ||
ARLENE GREENHOUSE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVE MANSIONS (MANAGEMENT) LIMITED | Director | 2018-03-11 | CURRENT | 1958-04-28 | Active | |
WESTPORT PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2017-01-31 | Active | |
ELMCROFT INVESTMENTS LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
LOOPLAND ESTATES LIMITED | Director | 1999-05-09 | CURRENT | 1965-02-17 | Active | |
ANDOSTAR LIMITED | Director | 1992-07-18 | CURRENT | 1982-11-10 | Active - Proposal to Strike off | |
GROVE MANSIONS (MANAGEMENT) LIMITED | Director | 1997-06-08 | CURRENT | 1958-04-28 | Active | |
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD | Director | 2017-07-26 | CURRENT | 2017-03-28 | Active | |
BORDON DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2017-03-28 | Active | |
OTTO SCHIFF HOUSING ASSOCIATION | Director | 2017-06-27 | CURRENT | 1934-10-12 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
GROVE MANSIONS (MANAGEMENT) LIMITED | Director | 2009-09-08 | CURRENT | 1958-04-28 | Active | |
GEORGE WIMPEY PENSION TRUSTEES LIMITED | Director | 2008-09-11 | CURRENT | 1975-03-10 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RODNEY LEWIS PRESS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARCIA LINDA GOODMAN | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/22 FROM 7 Ryelands Crescent London SE12 9AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 7 Ryelands Crescent London SE12 9AD England | |
TM02 | Termination of appointment of Initiative Property Management Ltd on 2021-01-01 | |
AP04 | Appointment of Initiative Property Management Ltd as company secretary on 2021-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 6 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RODNEY LEWIS PRESS | |
TM02 | Termination of appointment of Rodney Lewis Press on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR BARRY YEHUDA BODNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5 Grove Mansions 32 Grove Road Bournemouth BH1 3DA England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 314/316 Bournemouth Road Poole Dorset BH14 9AP | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 314/316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP UNITED KINGDOM | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 9 Grosvenor Road London N3 1EY United Kingdom | |
CH01 | Director's details changed for Mr Raymond Anthony Peacock on 2013-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 5A NEW ORCHARD POOLE DORSET BH15 1LY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM 9 Grosvenor Road London N3 1EY United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTHONY PEACOCK | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROWE | |
CH01 | Director's details changed for Jacqueline Alexandra Rowe on 2011-12-30 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 11/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY LEWIS PRESS / 16/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALEXANDRA ROWE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA LINDA GOODMAN / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 10 WOODVILLE ROAD LONDON NW11 9TN UNITED KINGDOM | |
288a | DIRECTOR APPOINTED JACQUELINE ALEXANDRA ROWE | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GOODMAN / 29/10/2007 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARCIA GOODMAN | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 10 WOODVILLE ROAD GOLDERS GREEN LONDON NW11 9TN | |
288a | SECRETARY APPOINTED RODNEY LEWIS PRESS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 28 MANOR HALL AVENUE HENDON LONDON NW4 1NX | |
288b | APPOINTMENT TERMINATED DIRECTOR ARLENE GREENHOUSE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 28 MANOR HALL AVENUE HENDON LONDON NW4 1NX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: NO 9 ORCHARD DRIVE EDGWARE MIDDLESEX HA8 7SE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/05--------- £ SI 4@1=4 £ IC 1/5 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ARLENE GREENHOUSE/MARCIA LINDA GOODMAN/GILLIAN SIMMONS/RITA BODNER/DAVID WEIDER AND FLORAWEIDER |
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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 MANSIONS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROVE MANSIONS FREEHOLD 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. |