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GROOVED SECRETARIES LIMITED

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

This company is commonly known as Grooved Secretaries Limited. The company was founded 66 years ago and was given the registration number 00587039. The firm's registered office is in LONDON. You can find them at 52 Leysdown Road, Mottingham, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:GROOVED SECRETARIES LIMITED
Company Number:00587039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:52 Leysdown Road, Mottingham, London, SE9 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Leysdown Road, Mottingham, London, SE9 3NB

Secretary-Active
52 Leysdown Road, Mottingham, London, SE9 3NB

Director21 July 1995Active
52 Leysdown Road, Mottingham, London, SE9 3NB

Director-Active
38 Frognal Lane, Hampstead, London, NW3 6PP

Director-Active
Bridge Cottage Thorpland, Fakenham, NR21 0HD

Director-Active

People with Significant Control

Mr Philip John Wearon
Notified on:06 May 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:52 Leysdown Road, London, SE9 3NB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type micro entity.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption full.

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2012-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-09-22Accounts

Accounts with accounts type total exemption full.

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