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GROVE PARK PROPERTIES LIMITED

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

This company is commonly known as Grove Park Properties Limited. The company was founded 22 years ago and was given the registration number 04294243. The firm's registered office is in LONDON. You can find them at York House, 1 Seagrave Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROVE PARK PROPERTIES LIMITED
Company Number:04294243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:York House, 1 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP

Corporate Secretary01 June 2003Active
55 Grove Park Road, Chiswick, London, W4 3RU

Director01 June 2003Active
York House, 1 Seagrave Road, London, SW6 1RP

Director30 June 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2001Active
Villa 6 Vasilikon Tafon 5, 8560 Peyia, Cyprus,

Director01 December 2003Active
55 Grove Park Road, Chiswick, London, W4 3RU

Director31 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mrs Karen Mary Wyatt
Notified on:31 October 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:York House, London, SW6 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Charles Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:York House, London, SW6 1RP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Change corporate secretary company with change date.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Resolution

Resolution.

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2021-06-25Incorporation

Memorandum articles.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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