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GROVE PARK DELI LIMITED

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

This company is commonly known as Grove Park Deli Limited. The company was founded 19 years ago and was given the registration number 05401980. The firm's registered office is in GREATER LONDON. You can find them at 22 Fauconberg Road, London, Greater London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:GROVE PARK DELI LIMITED
Company Number:05401980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:22 Fauconberg Road, London, Greater London, W4 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Fauconberg Road, London, Greater London, W4 3JY

Director22 November 2021Active
108, Watchfield Court, Sutton Court Road, London, England, W4 4ND

Secretary23 March 2005Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary23 March 2005Active
22 Fauconberg Road, London, Greater London, W4 3JY

Director23 March 2005Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Director23 March 2005Active

People with Significant Control

Ms Lila Serafin
Notified on:16 March 2022
Status:Active
Date of birth:July 1986
Nationality:Polish
Address:22 Fauconberg Road, Greater London, W4 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janice Timothy
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Grove Park Deli, 22 Fauconberg Road, London, England, W4 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janice Teresa Timothy
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:22 Fauconberg Road, Greater London, W4 3JY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-17Capital

Capital allotment shares.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Termination secretary company with name termination date.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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