Groveace Limited in LONDON

Groveace Limited LONDON

Founded in 1996, Groveace, classified under reg no. 03267442 is an active company. Currently registered at 74 Dukes Avenue W4 2AF, London the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Marhab A., appointed on 7 November 1996. In addition, a secretary was appointed - Silvia O., appointed on 17 November 2003. As of 29 May 2024, there were 2 ex secretaries - Mizher A., Ihsan A. and others listed below. There were no ex directors.

Groveace Limited Address / Contact

Office Address	74 Dukes Avenue
Town	London
Post code	W4 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267442
Date of Incorporation	Wed, 23rd Oct 1996
Industry	Other food services
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Silvia O.

Position: Secretary

Appointed: 17 November 2003

Marhab A.

Position: Director

Appointed: 07 November 1996

Mizher A.

Position: Secretary

Appointed: 22 June 2000

Resigned: 17 November 2003

Ihsan A.

Position: Secretary

Appointed: 07 November 1996

Resigned: 22 June 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1996

Resigned: 07 November 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 1996

Resigned: 07 November 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Marhab N. The abovementioned PSC.

Marhab N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand					3
Current Assets	419 157	419 177	419 147	550 253	478 146	479 903
Debtors	419 157	419 177	419 147	550 253	478 143
Net Assets Liabilities	-36 898	-45 960	-55 230	-64 728	77 671	87 493

Other
Creditors	3 000	3 120	3 120	134 252	65 568	67 342
Net Current Assets Liabilities	416 157	416 057	416 027	416 001	412 578	412 561
Total Assets Less Current Liabilities	416 157	416 057	416 027	416 001	412 578	412 561

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 18th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 23rd October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 23rd October 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 14th November 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 23rd October 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 11th November 2013	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 23rd October 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 23rd October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 24th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 23rd October 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 23rd October 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 1st December 2007 filed on: 1st, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 1st December 2007 filed on: 1st, December 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th January 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 30th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd April 2001 filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/04/01	annual return
363s	Annual return made up to Monday 2nd April 2001 filed on: 2nd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 24th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 24th, November 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 9th November 1998 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th November 1998 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 27th November 1997 filed on: 27th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th November 1997 filed on: 27th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 16th, September 1997	accounts
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 16th, September 1997	accounts	Free Download

Groveace Limited LONDON

Groveace Limited Address / Contact

Company Information / Profile

Company staff

Silvia O.

Marhab A.

Mizher A.

Ihsan A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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