58 The Grove Management Company Ltd in SOUTHAMPTON

58 The Grove Management Company Ltd SOUTHAMPTON

Founded in 2014, 58 The Grove Management Company, classified under reg no. 09086815 is an active company. Currently registered at 58 Shirley Park Road SO16 4FU, Southampton the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Ralf K., Nimesh P. and Olivier S. and others. Of them, Olivier S., Jiexin Z. have been with the company the longest, being appointed on 16 June 2014 and Ralf K. has been with the company for the least time - from 14 July 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Craig N. who worked with the the firm until 9 March 2022.

58 The Grove Management Company Ltd Address / Contact

Office Address	58 Shirley Park Road
Town	Southampton
Post code	SO16 4FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09086815
Date of Incorporation	Mon, 16th Jun 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Ralf K.

Position: Director

Appointed: 14 July 2021

Nimesh P.

Position: Director

Appointed: 24 March 2016

Olivier S.

Position: Director

Appointed: 16 June 2014

Jiexin Z.

Position: Director

Appointed: 16 June 2014

Craig N.

Position: Secretary

Appointed: 01 February 2021

Resigned: 09 March 2022

Jones & Partners (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 05 January 2017

Resigned: 01 February 2021

Jones & Partners Ltd

Position: Corporate Secretary

Appointed: 15 June 2016

Resigned: 05 January 2017

Riocard J.

Position: Director

Appointed: 16 June 2014

Resigned: 22 June 2021

Steven W.

Position: Director

Appointed: 16 June 2014

Resigned: 24 March 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-16	2016-11-16	2017-11-16	2018-11-16	2019-11-16	2020-12-31	2021-12-31
Net Worth	4	4

Balance Sheet
Current Assets	1 882	1 439	2 101	3 159	3 370	4 413	924
Net Assets Liabilities Including Pension Asset Liability	4

Reserves/Capital
Shareholder Funds	4	4

Other
Average Number Employees During Period				4	4	4	4
Creditors			2 097	3 155	3 366	4 409	920
Net Current Assets Liabilities	4		4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4
Creditors Due Within One Year	1 878	1 435

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 28th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 22nd Jan 2023. New Address: 58 Shirley Park Road Southampton SO16 4FU. Previous address: Flat 6, 11 Gloucester Road Teddington TW11 0NS England filed on: 22nd, January 2023	address	Free Download (1 page)
AD01	Address change date: Wed, 5th Oct 2022. New Address: Flat 6, 11 Gloucester Road Teddington TW11 0NS. Previous address: 58 the Grove London W5 5LG England filed on: 5th, October 2022	address	Free Download (1 page)
TM02	Wed, 9th Mar 2022 - the day secretary's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
AD01	Address change date: Mon, 26th Sep 2022. New Address: 58 the Grove London W5 5LG. Previous address: C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England filed on: 26th, September 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 18th Jan 2022 filed on: 11th, February 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AP01	On Wed, 14th Jul 2021 new director was appointed. filed on: 20th, July 2021	officers	Free Download (2 pages)
TM01	Tue, 22nd Jun 2021 - the day director's appointment was terminated filed on: 23rd, June 2021	officers	Free Download (1 page)
AD01	Address change date: Thu, 17th Jun 2021. New Address: C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY. Previous address: Power Road Studios 114 Power Road London W4 5PY England filed on: 17th, June 2021	address	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 16th Nov 2020 to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Feb 2021 filed on: 24th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 24th Mar 2021. New Address: Power Road Studios 114 Power Road London W4 5PY. Previous address: 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England filed on: 24th, March 2021	address	Free Download (1 page)
TM02	Mon, 1st Feb 2021 - the day secretary's appointment was terminated filed on: 24th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 18th Jan 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 16th Nov 2019 filed on: 12th, November 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 18th Jan 2020 filed on: 17th, February 2020	confirmation statement	Free Download (4 pages)
CH01	On Sat, 18th Jan 2020 director's details were changed filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 16th Nov 2018 filed on: 13th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 18th Jan 2019 filed on: 5th, February 2019	confirmation statement	Free Download (5 pages)
CH01	On Sat, 1st Dec 2018 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On Fri, 19th Jan 2018 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 16th Nov 2017 filed on: 8th, August 2018	accounts	Free Download (5 pages)
CH01	On Mon, 22nd Jan 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
CH01	On Sun, 21st Jan 2018 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 18th Jan 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (4 pages)
CH01	On Thu, 19th Jan 2017 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 16th Nov 2016 filed on: 19th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 5th Jan 2017 filed on: 5th, January 2017	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 5th Jan 2017 filed on: 5th, January 2017	officers	Free Download (2 pages)
TM02	Thu, 5th Jan 2017 - the day secretary's appointment was terminated filed on: 5th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 21st Dec 2016. New Address: 3rd Floor, Solar House 1-9 Romford Road London E15 4RG. Previous address: 1 3rd Floor Solar House 1-9 Romford Road London E15 4RG England filed on: 21st, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 14th Nov 2016 filed on: 14th, November 2016	confirmation statement	Free Download (6 pages)
TM01	Thu, 24th Mar 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	On Thu, 24th Mar 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 16th Jun 2016. New Address: 1 3rd Floor Solar House 1-9 Romford Road London E15 4RG. Previous address: 3rd Floor Solar House 1-9 Romford Road London E15 4RG England filed on: 16th, June 2016	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 15th Jun 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Jun 2016. New Address: 3rd Floor Solar House 1-9 Romford Road London E15 4RG. Previous address: Flat B, 58 the Grove Ealing London W5 5LG filed on: 15th, June 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 16th Nov 2015 filed on: 11th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
CH01	On Sun, 15th Nov 2015 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
CH01	On Sun, 15th Nov 2015 director's details were changed filed on: 15th, November 2015	officers	Free Download (2 pages)
CH01	On Sun, 15th Nov 2015 director's details were changed filed on: 15th, November 2015	officers	Free Download (2 pages)
CH01	On Sun, 15th Nov 2015 director's details were changed filed on: 15th, November 2015	officers	Free Download (2 pages)
CH01	On Sun, 15th Nov 2015 director's details were changed filed on: 15th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 6th Jul 2015. New Address: Flat B, 58 the Grove Ealing London W5 5LG. Previous address: 58a the Grove Ealing London W5 5LG United Kingdom filed on: 6th, July 2015	address	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 16th Nov 2015 filed on: 26th, May 2015	accounts	Free Download (1 page)
AD01	Address change date: Tue, 26th May 2015. New Address: 58a the Grove Ealing London W5 5LG. Previous address: 58C the Grove Ealing London W5 5LG filed on: 26th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 16th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 16th Nov 2014: 4.00 GBP	capital
SH01	Capital declared on Wed, 18th Jun 2014: 4.00 GBP filed on: 27th, June 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2014	incorporation	Free Download (21 pages)

58 The Grove Management Company Ltd SOUTHAMPTON

58 The Grove Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Ralf K.

Nimesh P.

Olivier S.

Jiexin Z.

Craig N.

Jones & Partners (secretarial Services) Limited

Jones & Partners Ltd

Riocard J.

Steven W.

Annual reports financial information

Company filings

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