21 Grove Park Management Limited in London

21 Grove Park Management Limited

Founded in 1998, 21 Grove Park Management, classified under reg no. 03578287 is an active company. Currently registered at 21 Grove Park SE5 8LH, the company has been in the business for twenty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 1998/09/10 21 Grove Park Management Limited is no longer carrying the name Charco 733.

Currently there are 2 directors in the the firm, namely Robert F. and Timothy W.. In addition one secretary - William E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Grove Park Management Limited Address / Contact

Office Address	21 Grove Park
Office Address2	London
Town
Post code	SE5 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03578287
Date of Incorporation	Tue, 9th Jun 1998
Industry	Other accommodation
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

William E.

Position: Secretary

Appointed: 29 January 2016

Robert F.

Position: Director

Appointed: 01 January 2006

Timothy W.

Position: Director

Appointed: 02 June 2003

Aimilie M.

Position: Director

Appointed: 09 April 2008

Resigned: 29 January 2016

Aimilie M.

Position: Secretary

Appointed: 09 April 2008

Resigned: 29 January 2016

Jonathan C.

Position: Director

Appointed: 25 January 2005

Resigned: 31 December 2005

Benoit P.

Position: Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Benoit P.

Position: Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

William F.

Position: Secretary

Appointed: 09 September 2002

Resigned: 24 January 2005

William F.

Position: Director

Appointed: 09 September 2000

Resigned: 01 January 2008

Simon E.

Position: Director

Appointed: 30 June 2000

Resigned: 02 June 2003

Guy H.

Position: Secretary

Appointed: 16 September 1998

Resigned: 09 September 2002

Denise S.

Position: Director

Appointed: 16 September 1998

Resigned: 30 June 2000

Anne B.

Position: Director

Appointed: 16 September 1998

Resigned: 24 January 2005

Alex L.

Position: Director

Appointed: 16 September 1998

Resigned: 08 September 2000

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 16 September 1998

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 1998

Resigned: 16 September 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Timothy W. This PSC and has 25-50% shares.

Timothy W.

Notified on	1 May 2017
Nature of control:	25-50% shares

Company previous names

Charco 733	September 10, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30

Balance Sheet
Current Assets	16 309	13 360
Net Assets Liabilities	28 961	26 012

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Fixed Assets	12 552	12 552
Net Current Assets Liabilities	16 309	13 360
Total Assets Less Current Liabilities	28 961	26 012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 4th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 4th, March 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 9th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/07 with shareholders record filed on: 7th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 15th, April 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 26th, April 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 26th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (9 pages)
363(288)	2003/07/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 27th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 27th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 25th, May 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 25th, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 7th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 7th, January 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/06/24 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/24 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)