Grove (putney) Limited LONDON


Grove (putney) Limited is a private limited company located at 1 Angel Court, London SW1Y 6QF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 4 directors.
Director Rupert C., appointed on 15 June 2023. Director Sara C., appointed on 15 June 2023. Director Richard C., appointed on 02 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Grove (putney) Limited Address / Contact

Office Address 1 Angel Court
Town London
Post code SW1Y 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13166147
Date of Incorporation Fri, 29th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 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 Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Rupert C.

Position: Director

Appointed: 15 June 2023

Sara C.

Position: Director

Appointed: 15 June 2023

Richard C.

Position: Director

Appointed: 02 September 2022

Jacqueline C.

Position: Director

Appointed: 02 September 2022

Aegir Developments Ltd

Position: Corporate Director

Appointed: 18 March 2021

Resigned: 02 September 2022

Richmond Park Ltd

Position: Corporate Director

Appointed: 18 March 2021

Resigned: 02 September 2022

Robin W.

Position: Director

Appointed: 29 January 2021

Resigned: 02 September 2022

Nicholas S.

Position: Director

Appointed: 29 January 2021

Resigned: 02 September 2022

Andrew S.

Position: Director

Appointed: 29 January 2021

Resigned: 18 March 2021

Calum S.

Position: Director

Appointed: 29 January 2021

Resigned: 02 September 2022

Thomas C.

Position: Director

Appointed: 29 January 2021

Resigned: 02 September 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Intercounty Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raw Dev Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Intercounty Properties Limited

1 Angel Court, London, SW1Y 6QF, England

Legal authority England And Wales, Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 02367409
Notified on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raw Dev Limited

10 Patten Road, London, SW18 3RH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12335392
Notified on 31 March 2021
Ceased on 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Robin W.

Notified on 29 January 2021
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312022-12-31
Balance Sheet
Cash Bank On Hand29 020136 239
Current Assets2 688 3932 962 509
Debtors3332 330
Net Assets Liabilities-4 520 
Total Inventories2 659 0402 823 940
Other
Amounts Owed To Group Undertakings 2 947 099
Average Number Employees During Period6 
Creditors2 692 9132 971 849
Net Current Assets Liabilities-4 520-9 340
Other Creditors2 692 91324 750

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, August 2023
Free Download (8 pages)

Company search