The Grove Twickenham Ltd in NEW MALDEN

The Grove Twickenham Ltd NEW MALDEN

The Grove Twickenham started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04943566. The The Grove Twickenham company has been functioning successfully for 21 years now and its status is active. The firm's office is based in New Malden at 84 Coombe Road. Postal code: KT3 4QS.

The company has 5 directors, namely Malumbo C., Vasily B. and Katherine C. and others. Of them, Paul C. has been with the company the longest, being appointed on 30 October 2007 and Malumbo C. has been with the company for the least time - from 7 April 2022. As of 29 April 2024, there were 22 ex directors - Jonathan B., Henrietta C. and others listed below. There were no ex secretaries.

The Grove Twickenham Ltd Address / Contact

Office Address	84 Coombe Road
Town	New Malden
Post code	KT3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04943566
Date of Incorporation	Fri, 24th Oct 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Malumbo C.

Position: Director

Appointed: 07 April 2022

Vasily B.

Position: Director

Appointed: 02 March 2021

Katherine C.

Position: Director

Appointed: 31 October 2019

Daniel H.

Position: Director

Appointed: 20 May 2015

Paul C.

Position: Director

Appointed: 30 October 2007

Grace Miller & Co. Ltd

Position: Corporate Secretary

Appointed: 18 November 2003

Jonathan B.

Position: Director

Appointed: 12 September 2017

Resigned: 26 January 2022

Henrietta C.

Position: Director

Appointed: 29 February 2012

Resigned: 02 March 2016

Rebecca T.

Position: Director

Appointed: 09 January 2012

Resigned: 10 November 2014

Robin P.

Position: Director

Appointed: 06 October 2011

Resigned: 10 September 2019

Katrina P.

Position: Director

Appointed: 06 October 2011

Resigned: 10 September 2019

Elizabeth G.

Position: Director

Appointed: 04 July 2011

Resigned: 18 August 2017

Christopher B.

Position: Director

Appointed: 04 July 2011

Resigned: 18 August 2017

Oliver G.

Position: Director

Appointed: 12 November 2010

Resigned: 02 March 2015

Ian G.

Position: Director

Appointed: 27 August 2008

Resigned: 31 March 2023

Andrew J.

Position: Director

Appointed: 27 August 2008

Resigned: 09 January 2012

Sarah L.

Position: Director

Appointed: 27 May 2008

Resigned: 01 January 2015

Edward Z.

Position: Director

Appointed: 12 November 2004

Resigned: 30 October 2011

Jamie C.

Position: Director

Appointed: 19 August 2004

Resigned: 30 October 2007

John F.

Position: Director

Appointed: 19 August 2004

Resigned: 30 October 2007

Kevin H.

Position: Director

Appointed: 19 August 2004

Resigned: 13 April 2007

Ruth M.

Position: Director

Appointed: 19 August 2004

Resigned: 30 September 2011

Matthew W.

Position: Director

Appointed: 19 August 2004

Resigned: 07 February 2011

Peter M.

Position: Director

Appointed: 09 July 2004

Resigned: 30 October 2007

Anna M.

Position: Director

Appointed: 09 July 2004

Resigned: 31 October 2019

Tamsin O.

Position: Director

Appointed: 26 May 2004

Resigned: 27 May 2008

Stuart W.

Position: Director

Appointed: 25 March 2004

Resigned: 23 October 2006

Andrew T.

Position: Director

Appointed: 18 November 2003

Resigned: 05 October 2005

Uk Incorporations Limited

Position: Corporate Director

Appointed: 24 October 2003

Resigned: 24 October 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2003

Resigned: 24 October 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 31st, March 2023	officers	Free Download (1 page)
AD01	New registered office address 84 Coombe Road New Malden KT3 4QS. Change occurred on 2022-10-24. Company's previous address: C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS. filed on: 24th, October 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-04-07 filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-26 filed on: 26th, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-03-02 filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021-02-25 director's details were changed filed on: 25th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-10-31 filed on: 6th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 6th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-09-10 filed on: 16th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-10 filed on: 16th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-08-18 filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, November 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-08-18 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-12 filed on: 12th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, November 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-03-02 filed on: 17th, March 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-01-01 filed on: 16th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-02 filed on: 16th, November 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-10-24 filed on: 16th, November 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 2015-05-20 filed on: 8th, June 2015	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-10-24 filed on: 21st, November 2014	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-11-10 filed on: 21st, November 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
CH01	On 2014-03-12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-10-24 filed on: 19th, November 2013	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-10-24 filed on: 13th, November 2012	annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-11-12 filed on: 12th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-09 filed on: 9th, January 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-10-24 filed on: 4th, November 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-10-11 filed on: 11th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-11 filed on: 11th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-10-06 filed on: 6th, October 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 2a Lambton Road London SW20 0LR on 2011-09-14 filed on: 14th, September 2011	address	Free Download (1 page)
CH04	Secretary's details changed on 2011-09-12 filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-10-24 filed on: 12th, November 2010	annual return	Free Download (10 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-11-10 filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2009-10-24 filed on: 16th, November 2009	annual return	Free Download (7 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-10 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
288a	On 2008-10-02 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288a	On 2008-09-04 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288b	On 2008-08-29 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-29 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008-05-30 Director appointed filed on: 30th, May 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-11-16 (Director resigned)	annual return
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (8 pages)
288b	On 2006-11-03 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 11th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-11-14 (Director resigned)	annual return
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (11 pages)
288c	Director's particulars changed filed on: 22nd, October 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 4th, October 2004	accounts	Free Download (1 page)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 27/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 27th, November 2003	address	Free Download (1 page)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-27 New secretary appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288b	On 2003-10-29 Secretary resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-29 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (13 pages)

The Grove Twickenham Ltd NEW MALDEN

The Grove Twickenham Ltd Address / Contact

Company Information / Profile

Company staff

Malumbo C.

Vasily B.

Katherine C.

Daniel H.

Paul C.

Grace Miller & Co. Ltd

Jonathan B.

Henrietta C.

Rebecca T.

Robin P.

Katrina P.

Elizabeth G.

Christopher B.

Oliver G.

Ian G.

Andrew J.

Sarah L.

Edward Z.

Jamie C.

John F.

Kevin H.

Ruth M.

Matthew W.

Peter M.

Anna M.

Tamsin O.

Stuart W.

Andrew T.

Uk Incorporations Limited

Uk Company Secretaries Limited

Company filings

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