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Home > England & Wales Companies > 117 THE GROVE EALING LIMITED
Company Information for

117 THE GROVE EALING LIMITED

277 SURBITON HILL PARK, 277 SURBITON HILL PARK, SURBITON, KT5 8EN,
Company Registration Number
06381928
Private Limited Company
Active

Company Overview

About 117 The Grove Ealing Ltd
117 THE GROVE EALING LIMITED was founded on 2007-09-26 and has its registered office in Surbiton. The organisation's status is listed as "Active". 117 The Grove Ealing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
117 THE GROVE EALING LIMITED
 
Legal Registered Office
277 SURBITON HILL PARK
277 SURBITON HILL PARK
SURBITON
KT5 8EN
Other companies in W5
 
Filing Information
Company Number 06381928
Company ID Number 06381928
Date formed 2007-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:59:53
Primary Source:Companies House
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Company Officers of 117 THE GROVE EALING LIMITED

Current Directors
Officer Role Date Appointed
FAYE GREEN
 Company Secretary 2011-10-11
PAOLO NOLASCO
 Director 2008-01-12
CHUTIMA SEE
 Director 2008-01-25
ROBERT TAGGART
 Director 2011-09-02
XIAO LEI WANG
 Director 2010-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT MARROCCO
 Company Secretary 2007-09-26 2011-10-11
DAGMAR MARROCCO
 Director 2007-09-26 2011-09-02
CATHERINE LAURA HART
 Director 2007-09-26 2010-04-18
CHEE KEONG SEE
 Director 2007-09-26 2008-01-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-09-26 2007-09-26
WATERLOW NOMINEES LIMITED
 Director 2007-09-26 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO NOLASCO SMELLO LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2016-08-16
PAOLO NOLASCO EXPNOL LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
CHUTIMA SEE N Y L ESTATES LTD Director 2016-05-12 CURRENT 2016-05-12 Active
ROBERT TAGGART ROB TAGGART MUSIC LTD Director 2012-04-18 CURRENT 2012-04-18 Active

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
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 30 Warren Road Cambridge CB4 1LL England
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 70 Panton Street Cambridge CB2 1HS England
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR XIAO LEI WANG
2018-11-26AP01DIRECTOR APPOINTED MR JOHN ARGYROS
2018-11-26TM02Termination of appointment of Faye Green on 2018-11-20
2018-11-26AP03Appointment of Mr Robert Taggart as company secretary on 2018-11-16
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Ground Floor Flat 117 the Grove Ealing London W5 3SL
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-08-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-08AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-30AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AP01DIRECTOR APPOINTED ROBERT TAGGART
2012-10-11AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AP03Appointment of Ms Faye Green as company secretary
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN MARROCCO
2011-10-03AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM 49 Annett Road Walton on Thames Surrey KT12 2JS
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAGMAR MARROCCO
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-11AR0126/09/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUTIMA SEE / 26/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR MARROCCO / 26/09/2010
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-18AP01DIRECTOR APPOINTED MR XIAO LEI WANG
2010-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HART
2009-10-20AR0126/09/09 FULL LIST
2009-07-01AA30/09/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-1788(2)RAD 12/01/08--------- £ SI 2@1=2 £ IC 2/4
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW SECRETARY APPOINTED
2007-11-03288bSECRETARY RESIGNED
2007-11-03288bDIRECTOR RESIGNED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 20 OLD PALACE ROAD WEYBRIDGE KT13 8PQ
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 117 THE GROVE EALING 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 117 THE GROVE EALING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 THE GROVE EALING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 117 THE GROVE EALING LIMITED

Intangible Assets
Patents
We have not found any records of 117 THE GROVE EALING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 THE GROVE EALING LIMITED
Trademarks
We have not found any records of 117 THE GROVE EALING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 THE GROVE EALING 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 (68209 - Other letting and operating of own or leased real estate) as 117 THE GROVE EALING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 117 THE GROVE EALING 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 117 THE GROVE EALING 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 117 THE GROVE EALING 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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    Other companies at postcode KT5 8EN