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GROOMFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Groomfield Limited. The company was founded 38 years ago and was given the registration number 01998036. The firm's registered office is in . You can find them at 37 Prince Of Wales Road, London, , . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:GROOMFIELD LIMITED
Company Number:01998036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:37 Prince Of Wales Road, London, NW5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37b, Prince Of Wales Road, London, United Kingdom, NW5 3LJ

Secretary05 June 2016Active
37 Prince Of Wales Road, London, NW5 3LJ

Director25 June 2023Active
37 Prince Of Wales Road, London, NW5 3LJ

Director04 October 2018Active
37b, Prince Of Wales Road, London, United Kingdom, NW5 3LJ

Director05 June 2016Active
1 Pinedene Road, Hout Bay, Cape Town, South Africa, NW5 3LJ

Secretary-Active
37b Prince Of Wales Road, London, NW5 3LJ

Secretary01 April 1999Active
100 West Bay Road, Bridport, DT6 4AX

Director09 November 2004Active
1 Pinedene Road, Hout Bay, Cape Town, South Africa, NW5 3LJ

Director-Active
37 Prince Of Wales Road, London, NW5 3LJ

Director-Active
37c Prince Of Wales Road, London, NW5 3LJ

Director29 March 2007Active
128 Talbot Road, London, W11 1JA

Director-Active
37b Prince Of Wales Road, London, NW5 3LJ

Director-Active

People with Significant Control

Miss Joanne Wendy Dix
Notified on:05 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:37 Prince Of Wales Road, NW5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-06-25Officers

Appoint person director company with name date.

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2023-06-25Officers

Termination director company with name termination date.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-10-04Officers

Appoint person director company with name date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-01-19Accounts

Accounts with accounts type dormant.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Appoint person director company with name date.

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2016-06-16Officers

Appoint person secretary company with name date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Termination secretary company with name termination date.

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2016-02-04Annual return

Annual return company with made up date.

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