Grove Park House Limited in Middlesex House, 130 College Road HARROW - HA1 1BQ

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Grove Park House Limited HARROW

Grove Park House started in year 2001 as Private Limited Company with registration number 04333764. The Grove Park House company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harrow at C/o Jfm Block And Estate Management. Postal code: HA1 1BQ.

The firm has 3 directors, namely John O., Adam H. and Claire H.. Of them, Claire H. has been with the company the longest, being appointed on 16 February 2016 and John O. and Adam H. have been with the company for the least time - from 4 March 2020. 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 - Deanna O. who worked with the the firm until 7 October 2004.

Grove Park House Limited Address / Contact

Office Address	C/o Jfm Block And Estate Management
Office Address2	Middlesex House, 130 College Road
Town	Harrow
Post code	HA1 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04333764
Date of Incorporation	Tue, 4th Dec 2001
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Wed, 30th Sep 2020 (180 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 18th Dec 2020 (2020-12-18)
Last confirmation statement dated	Wed, 4th Dec 2019

Company staff

John O.

Position: Director

Appointed: 04 March 2020

Adam H.

Position: Director

Appointed: 04 March 2020

Claire H.

Position: Director

Appointed: 16 February 2016

Jfm Block & Estate Management

Position: Corporate Secretary

Appointed: 04 February 2016

Zeljka H.

Position: Director

Appointed: 25 September 2014

Resigned: 13 January 2020

Henry W.

Position: Director

Appointed: 25 April 2014

Resigned: 23 February 2017

Meredith J.

Position: Director

Appointed: 25 April 2014

Resigned: 05 September 2017

Anna S.

Position: Director

Appointed: 25 October 2010

Resigned: 01 September 2014

Jennifer E.

Position: Director

Appointed: 18 August 2009

Resigned: 01 May 2010

Jason B.

Position: Director

Appointed: 29 September 2006

Resigned: 25 April 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2004

Resigned: 04 February 2016

Mark L.

Position: Director

Appointed: 26 July 2004

Resigned: 20 October 2006

Richard H.

Position: Director

Appointed: 01 July 2004

Resigned: 17 November 2009

Chartsec Limited

Position: Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Alan M.

Position: Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Sadie S.

Position: Director

Appointed: 04 December 2001

Resigned: 01 July 2004

Deanna O.

Position: Secretary

Appointed: 04 December 2001

Resigned: 07 October 2004

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2001

Resigned: 04 December 2001

Cressida L.

Position: Director

Appointed: 04 December 2001

Resigned: 07 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	8	8	8

Balance Sheet
Current Assets	992	1 817
Debtors	992	1 817
Net Assets Liabilities Including Pension Asset Liability	8	8	8
Tangible Fixed Assets	1	1
Net Assets Liabilities			8	8	8	8

Reserves/Capital
Called Up Share Capital	8	8
Shareholder Funds	8	8	8

Other
Total Fixed Assets Cost Or Valuation	1	1
Creditors Due Within One Year Total Current Liabilities	985	1 810
Fixed Assets	1	1
Net Current Assets Liabilities	7	7
Tangible Fixed Assets Cost Or Valuation	1	1
Total Assets Less Current Liabilities	8	8
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8	8	8
Number Shares Allotted			8	8	8	8
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		8	8

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 13th Jan 2020 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 13th Jan 2020 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
TM01	Tue, 5th Sep 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 26th Jul 2017. New Address: C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ. Previous address: Middlesex House 130 College Road Harrow HA1 1BQ England filed on: 26th, July 2017	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 29th Jun 2017 filed on: 29th, June 2017	officers	Free Download (1 page)
AD01	Address change date: Thu, 29th Jun 2017. New Address: Middlesex House 130 College Road Harrow HA1 1BQ. Previous address: C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England filed on: 29th, June 2017	address	Free Download (1 page)
TM01	Thu, 23rd Feb 2017 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 24th Oct 2016. New Address: C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA. Previous address: C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England filed on: 24th, October 2016	address	Free Download (1 page)
CH04	Secretary's name changed on Sat, 22nd Oct 2016 filed on: 22nd, October 2016	officers	Free Download (1 page)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On Sun, 2nd Oct 2016 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AP01	On Tue, 16th Feb 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 11th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 8.00 GBP	capital
AP04	New secretary appointment on Thu, 4th Feb 2016 filed on: 4th, February 2016	officers	Free Download (2 pages)
TM02	Thu, 4th Feb 2016 - the day secretary's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
AD01	Address change date: Thu, 4th Feb 2016. New Address: C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ. Previous address: 16 Grove Park London SE5 8LH England filed on: 4th, February 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AD01	Address change date: Fri, 25th Sep 2015. New Address: 16 Grove Park London SE5 8LH. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET filed on: 25th, September 2015	address	Free Download (1 page)
TM01	Thu, 28th Aug 2014 - the day director's appointment was terminated filed on: 15th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 8.00 GBP	capital
TM01	Mon, 1st Sep 2014 - the day director's appointment was terminated filed on: 10th, December 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AP01	On Thu, 25th Sep 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
AP01	On Fri, 25th Apr 2014 new director was appointed. filed on: 28th, August 2014	officers
AP01	On Fri, 25th Apr 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (3 pages)
AP01	On Fri, 25th Apr 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	Fri, 25th Apr 2014 - the day director's appointment was terminated filed on: 17th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AP01	On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, October 2010	accounts	Free Download (5 pages)
TM01	Mon, 27th Sep 2010 - the day director's appointment was terminated filed on: 27th, September 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (7 pages)
TM01	Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009	officers	Free Download (1 page)
288a	On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (5 pages)
288b	On Mon, 4th Dec 2006 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288a	On Tue, 31st Oct 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 8. filed on: 7th, July 2006	capital	Free Download (2 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
288b	On Wed, 15th Dec 2004 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288a	On Wed, 15th Dec 2004 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
363a	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
288b	On Wed, 15th Dec 2004 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288a	On Tue, 28th Sep 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jul 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 1st, September 2003	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
287	Registered office changed on 25/03/02 from: 16 grove park london SE5 8LH filed on: 25th, March 2002	address	Free Download (2 pages)
88(2)R	Alloted 6 shares on Tue, 4th Dec 2001. Value of each share 1 £, total number of shares: 7. filed on: 11th, February 2002	capital	Free Download (3 pages)
288b	On Mon, 11th Feb 2002 Secretary resigned filed on: 11th, February 2002	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2002 Director resigned filed on: 11th, February 2002	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2002 New director appointed filed on: 11th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2002 New secretary appointed filed on: 11th, February 2002	officers	Free Download (2 pages)
288b	On Mon, 11th Feb 2002 Director resigned filed on: 11th, February 2002	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2002 New director appointed filed on: 11th, February 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2001	incorporation	Free Download (16 pages)

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