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GROVESPEAR LIMITED

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

This company is commonly known as Grovespear Limited. The company was founded 29 years ago and was given the registration number 03046034. The firm's registered office is in . You can find them at 42 Albemarle Street, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:GROVESPEAR LIMITED
Company Number:03046034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Albemarle Street, London, W1S 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Macaulay Road, Clapham, London, SW4 0QX

Director05 April 2001Active
3 Blackmile Lane, Grendon, Northampton, NN7 1JR

Secretary01 February 2003Active
Flat 5, 153 Sutherland Avenue, London, W9 1ES

Secretary05 April 2001Active
17b Grittleton Road, London, W9 2DD

Secretary30 November 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary08 August 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 April 1995Active
96 Arlesey Road, Ickleford, Hitchin, SG5 3UE

Director30 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 April 1995Active
31 Brechin Place, London, SW7 4QD

Corporate Director08 August 1995Active

People with Significant Control

Prestigic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Albemarle Street, London, England, W1S 4JH
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 (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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-05-04Gazette

Gazette filings brought up to date.

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2016-05-03Gazette

Gazette notice compulsory.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Termination secretary company with name termination date.

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2015-02-24Accounts

Accounts with accounts type total exemption full.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption full.

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