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 two years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2018/06/30. 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 22 years old
Account next due date Tue, 31st Mar 2020 (3 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated Sat, 30th Nov 2019

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

Alex L.

Position: Director

Appointed: 16 September 1998

Resigned: 08 September 2000

Guy H.

Position: Secretary

Appointed: 16 September 1998

Resigned: 09 September 2002

Anne B.

Position: Director

Appointed: 16 September 1998

Resigned: 24 January 2005

Denise S.

Position: Director

Appointed: 16 September 1998

Resigned: 30 June 2000

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 1998

Resigned: 16 September 1998

Halco Management Limited

Position: Corporate Nominee Director

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 2017-06-302018-06-30
Balance Sheet
Current Assets16 30913 360
Net Assets Liabilities28 96126 012
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Fixed Assets12 55212 552
Net Current Assets Liabilities16 30913 360
Total Assets Less Current Liabilities28 96126 012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2018/06/30
filed on: 13th, March 2019
Free Download (2 pages)

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