Grove House Properties Limited in Steele Road LONDON

Grove House Properties Limited LONDON

Grove House Properties started in year 2000 as Private Limited Company with registration number 04074243. The Grove House Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Frank Saul House. Postal code: NW10 7AR. Since March 13, 2001 Grove House Properties Limited is no longer carrying the name Groveburn Properties.

The company has one director. Daniel S., appointed on 11 October 2000. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Lulu S.. There were no ex directors.

Grove House Properties Limited Address / Contact

Office Address	Frank Saul House
Office Address2	Steele Road
Town	London
Post code	NW10 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074243
Date of Incorporation	Tue, 19th Sep 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Daniel S.

Position: Director

Appointed: 11 October 2000

Lulu S.

Position: Secretary

Appointed: 11 October 2000

Resigned: 14 October 2011

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 16 October 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 16 October 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Natascha S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Natascha S.

Notified on	24 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Groveburn Properties	March 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 14th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 21st, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 24th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 19th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to September 30, 2012 (was October 31, 2012). filed on: 26th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 14th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 20th, July 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 30th, April 2009	accounts	Free Download (11 pages)
363s	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 17th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 17th, December 2007	accounts	Free Download (11 pages)
363s	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 30, 2007 (Director's particulars changed)	annual return
363s	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 4th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 4th, January 2007	accounts	Free Download (10 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 27th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 27th, July 2006	accounts	Free Download (10 pages)
363s	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 28, 2005 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 25th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 25th, November 2004	accounts	Free Download (10 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 23rd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 23rd, June 2004	accounts	Free Download (10 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to September 30, 2001 filed on: 12th, March 2003	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to September 30, 2001 filed on: 12th, March 2003	accounts	Free Download (11 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)