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GROVEHILL LIMITED

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

This company is commonly known as Grovehill Limited. The company was founded 37 years ago and was given the registration number 02047775. The firm's registered office is in LONDON. You can find them at Flat 6, 66 Wimpole Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROVEHILL LIMITED
Company Number:02047775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 6, 66 Wimpole Street, London, United Kingdom, W1G 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 55 Portland Place, London, England, W1B 1QL

Secretary24 January 2013Active
Flat 1, 55 Portland Place, London, England, W1B 1QL

Secretary14 July 1993Active
Flat 1, 55 Portland Place, London, England, W1B 1QL

Director03 July 2023Active
Flat 1, 55 Portland Place, London, England, W1B 1QL

Director01 June 1993Active
6 The Heronry, Walton On Thames, KT12 5AT

Secretary-Active
42a Roebuck Lane, Buckhurst Hill, IG9 5QX

Secretary24 July 1992Active
Penthouse 2, 20 Rowes Wharf, Boston, Usa,

Director01 July 1992Active
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS

Director01 July 1992Active
Spur Lodge 142 Upper Richmond Road West, London, SW14 8DS

Director-Active
Flat 6, 11 Hyde Park Gardens, London, W2 2LU

Director01 June 1993Active
86 Westbourne Park Road, London, W2 5PL

Director-Active
3 Catherine Wheel Yard, London, SW1A 1DR

Director01 January 2000Active

People with Significant Control

Ms Penelope Kay Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:Flat 1, 55 Portland Place, London, England, W1B 1QL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Appoint person director company with name date.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person secretary company with change date.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Officers

Change person secretary company with change date.

Download
2020-02-14Officers

Change person secretary company with change date.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-06-29Address

Change registered office address company with date old address new address.

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