UKBizDB.co.uk

GROVE PARK HOUSE MANAGEMENT COMPANY LTD

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

This company is commonly known as Grove Park House Management Company Ltd. The company was founded 3 years ago and was given the registration number 12772348. The firm's registered office is in LONDON. You can find them at 8 Grove Park, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GROVE PARK HOUSE MANAGEMENT COMPANY LTD
Company Number:12772348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Grove Park, London, England, SE5 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Grove Park, London, England, SE5 8LR

Director28 July 2020Active
8, Grove Park, London, England, SE5 8LR

Director28 July 2020Active
8a, Grove Park, London, England, SE5 8LR

Director03 September 2020Active
8a, Grove Park, London, England, SE5 8LR

Director03 September 2020Active
8b, Grove Park, London, England, SE5 8LR

Director03 September 2020Active
8, Grove Park, London, England, SE5 8LR

Director28 July 2020Active
48, Therapia Road, London, England, SE22 0SD

Director28 July 2020Active
8b, Grove Park, London, England, SE5 8LR

Director03 September 2020Active

People with Significant Control

Miss Albinia Sarah Beatrice Stanley
Notified on:03 September 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:8b, Grove Park, London, England, SE5 8LR
Nature of control:
  • Significant influence or control
Mr Simon Penfold Dean
Notified on:03 September 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:8a, Grove Park, London, England, SE5 8LR
Nature of control:
  • Significant influence or control
Ms Susan Patricia Farrington
Notified on:03 September 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:8a, Grove Park, London, England, SE5 8LR
Nature of control:
  • Significant influence or control
Mr Saul Frederick Nelson
Notified on:03 September 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:8b, Grove Park, London, England, SE5 8LR
Nature of control:
  • Significant influence or control
Ms Rachel Catherine Chilton
Notified on:28 July 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:48, Therapia Road, London, England, SE22 0SD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Esme Claudia Chilton
Notified on:28 July 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:8, Grove Park, London, England, SE5 8LR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mary Bradley Borum
Notified on:28 July 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:8, Grove Park, London, England, SE5 8LR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Crowley
Notified on:28 July 2020
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:8, Grove Park, London, England, SE5 8LR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-02Accounts

Accounts with accounts type dormant.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-20Incorporation

Memorandum articles.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Persons with significant control

Cessation of a person with significant control.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Officers

Appoint person director company with name date.

Download
2021-01-10Officers

Appoint person director company with name date.

Download
2021-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-01-10Officers

Appoint person director company with name date.

Download
2021-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-01-10Officers

Appoint person director company with name date.

Download
2021-01-10Officers

Termination director company with name termination date.

Download
2021-01-10Officers

Termination director company with name termination date.

Download
2021-01-10Persons with significant control

Cessation of a person with significant control.

Download
2021-01-10Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.