19 The Grove Limited in Ealing LONDON

19 The Grove Limited LONDON

Founded in 1997, 19 The Grove, classified under reg no. 03333098 is an active company. Currently registered at 5 Swyncombe Ave W5 4DR, London the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Hemaratne J., Milana A. and Andrea C.. In addition one secretary - Andrea C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tara A. who worked with the the firm until 6 August 2003.

19 The Grove Limited Address / Contact

Office Address	5 Swyncombe Ave
Office Address2	Ealing
Town	London
Post code	W5 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333098
Date of Incorporation	Thu, 13th Mar 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Hemaratne J.

Position: Director

Appointed: 01 October 2020

Milana A.

Position: Director

Appointed: 25 November 2015

Andrea C.

Position: Secretary

Appointed: 15 January 2004

Andrea C.

Position: Director

Appointed: 01 June 1997

Andrew S.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2020

Tauqeer M.

Position: Director

Appointed: 15 July 2003

Resigned: 01 September 2015

Tara A.

Position: Director

Appointed: 13 March 1997

Resigned: 06 August 2003

Tara A.

Position: Secretary

Appointed: 13 March 1997

Resigned: 06 August 2003

Peter C.

Position: Director

Appointed: 13 March 1997

Resigned: 13 March 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Andrea C. The abovementioned PSC and has 25-50% shares.

Andrea C.

Notified on	5 July 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	90	90	90	590

Balance Sheet
Current Assets			90	90	90	90	90	90	90
Net Assets Liabilities				590	590	590	590	590	90	90
Property Plant Equipment				500	500	500	500	500	500
Total Inventories				90	90	90	90	90	90
Cash Bank On Hand									90	90
Cash Bank In Hand	90	90	90
Net Assets Liabilities Including Pension Asset Liability	90	90	590	590

Reserves/Capital
Shareholder Funds	90	90	90	590

Other
Fixed Assets			500	500	500	500	500	500	500
Net Current Assets Liabilities			90	90	90	90	90	90	90
Property Plant Equipment Gross Cost				500	500	500	500	500	500
Total Assets Less Current Liabilities			590	590	590	590	590	590	590
Number Shares Allotted		3	3							3
Par Value Share		30	30							30
Share Capital Allotted Called Up Paid	90	90	90

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 5th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 16th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 13th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/08 with complete member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/08 with complete member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/12/04	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/04/12 with complete member list filed on: 12th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/12 with complete member list filed on: 12th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 21st, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 21st, February 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/04/14	annual return
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/04/17 with complete member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/17	annual return
363s	Annual return drawn up to 1998/04/17 with complete member list filed on: 17th, April 1998	annual return	Free Download (6 pages)

19 The Grove Limited LONDON

19 The Grove Limited Address / Contact

Company Information / Profile

Company staff

Hemaratne J.

Milana A.

Andrea C.

Andrea C.

Andrew S.

Tauqeer M.

Tara A.

Tara A.

Peter C.

People with significant control

Annual reports financial information

Company filings

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