W.J.Groom & Co.Limited

Company Name	W.J.Groom & Co.Limited
Company Status	Active
Company Number	00299467
Category	Private Limited Company
Incorporation Date	6 April 1935(89 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ved Prakash Ahuja
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Indian
Status	Current
Appointed	11 March 1994(58 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Sales Manager
Country of Residence	Austria
Correspondence Address	33 St. James's Street London SW1A 1HD

Secretary Name	Mrs Shirley Maureen Leyland
Nationality	British
Status	Current
Appointed	02 February 2007(71 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	174 Chipstead Valley Road Coulsdon Surrey CR5 3BB

Director Name	Mrs Shirley Maureen Leyland
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(72 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	174 Chipstead Valley Road Coulsdon Surrey CR5 3BB

Director Name	Anantharamakrishnan Venkataramani
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,Indian
Status	Current
Appointed	19 January 2023(87 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director, Ip Rings Limited
Country of Residence	India
Correspondence Address	33 St. James's Street London SW1A 1HD

Director Name	Robert Frank Harrison
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(55 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	54 Green Curve Banstead Surrey SM7 1NY

Director Name	Desmond Victor Charles Hodges
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(55 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 April 2012)
Role	Coy Secy/Export Manager
Country of Residence	United Kingdom
Correspondence Address	88 Edencourt Road Streatham London SW16 6QP

Secretary Name	Desmond Victor Charles Hodges
Nationality	British
Status	Resigned
Appointed	24 January 1991(55 years, 10 months after company formation)
Appointment Duration	16 years (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Edencourt Road Streatham London SW16 6QP

Contact

Telephone	020 76292476
Telephone region	London

Location

Registered Address	33 St. James's Street London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Charges

12 January 1988	Delivered on: 27 January 1988 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Chare over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any balance from time to time standing to the credit of the deposit account with standard chartered bank 37 gracechurch street london EC3V 0BX. Fully Satisfied
14 February 1983	Delivered on: 24 February 1983 Persons entitled: Barclays Bank Intternational Limited Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or to agents. Fully Satisfied
11 April 1980	Delivered on: 11 April 1980 Persons entitled: Standard Chartered Bank Limited Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee. Particulars: Short call deposit account no 2025311 all or any of the monies from time to time standing to the credit of the above account. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
28 November 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
29 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Full accounts made up to 31 March 2017 (9 pages)
6 June 2017	Registered office address changed from 23 King Street London SW1Y 6QY England to 33 st. James's Street London SW1A 1HD on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 23 King Street London SW1Y 6QY England to 33 st. James's Street London SW1A 1HD on 6 June 2017 (1 page)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
15 December 2016	Registered office address changed from 60 st. James's Street London SW1A 1LE England to 23 King Street London SW1Y 6QY on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 60 st. James's Street London SW1A 1LE England to 23 King Street London SW1Y 6QY on 15 December 2016 (1 page)
8 December 2016	Full accounts made up to 31 March 2016 (9 pages)
8 December 2016	Full accounts made up to 31 March 2016 (9 pages)
9 February 2016	Registered office address changed from 60 st Jamess Street London SW1A 1LQ to 60 st. James's Street London SW1A 1LE on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 16,250 (5 pages)
9 February 2016	Registered office address changed from 60 st Jamess Street London SW1A 1LQ to 60 st. James's Street London SW1A 1LE on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 16,250 (5 pages)
8 December 2015	Full accounts made up to 31 March 2015 (9 pages)
8 December 2015	Full accounts made up to 31 March 2015 (9 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16,250 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16,250 (5 pages)
17 January 2015	Full accounts made up to 31 March 2014 (9 pages)
17 January 2015	Full accounts made up to 31 March 2014 (9 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 16,250 (5 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 16,250 (5 pages)
11 December 2013	Accounts made up to 31 March 2013 (9 pages)
11 December 2013	Accounts made up to 31 March 2013 (9 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Accounts made up to 31 March 2012 (9 pages)
12 December 2012	Accounts made up to 31 March 2012 (9 pages)
27 July 2012	Termination of appointment of Desmond Hodges as a director (1 page)
27 July 2012	Termination of appointment of Desmond Hodges as a director (1 page)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
2 November 2011	Accounts made up to 31 March 2011 (9 pages)
2 November 2011	Accounts made up to 31 March 2011 (9 pages)
10 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts made up to 31 March 2010 (9 pages)
8 December 2010	Accounts made up to 31 March 2010 (9 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts made up to 31 March 2009 (9 pages)
25 January 2010	Accounts made up to 31 March 2009 (9 pages)
18 February 2009	Accounts made up to 31 March 2008 (7 pages)
18 February 2009	Accounts made up to 31 March 2008 (7 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
4 February 2008	Return made up to 24/01/08; no change of members (7 pages)
4 February 2008	Return made up to 24/01/08; no change of members (7 pages)
29 January 2008	Accounts made up to 31 March 2007 (7 pages)
29 January 2008	Accounts made up to 31 March 2007 (7 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 60 st james's street london SW1A 1LE (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 60 st james's street london SW1A 1LE (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
1 February 2007	Return made up to 24/01/07; full list of members (7 pages)
1 February 2007	Return made up to 24/01/07; full list of members (7 pages)
1 February 2007	Accounts made up to 31 March 2006 (8 pages)
1 February 2007	Accounts made up to 31 March 2006 (8 pages)
28 December 2006	Registered office changed on 28/12/06 from: 55 st james's street london SW1A 1LQ (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 55 st james's street london SW1A 1LQ (1 page)
31 January 2006	Accounts made up to 31 March 2005 (7 pages)
31 January 2006	Return made up to 24/01/06; full list of members (7 pages)
31 January 2006	Accounts made up to 31 March 2005 (7 pages)
31 January 2006	Return made up to 24/01/06; full list of members (7 pages)
26 January 2005	Accounts made up to 31 March 2004 (7 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
26 January 2005	Accounts made up to 31 March 2004 (7 pages)
30 January 2004	Accounts made up to 31 March 2003 (7 pages)
30 January 2004	Accounts made up to 31 March 2003 (7 pages)
30 January 2004	Return made up to 24/01/04; full list of members (7 pages)
30 January 2004	Return made up to 24/01/04; full list of members (7 pages)
30 January 2003	Accounts made up to 31 March 2002 (7 pages)
30 January 2003	Return made up to 24/01/03; full list of members (7 pages)
30 January 2003	Return made up to 24/01/03; full list of members (7 pages)
30 January 2003	Accounts made up to 31 March 2002 (7 pages)
28 January 2002	Accounts made up to 31 March 2001 (7 pages)
28 January 2002	Return made up to 24/01/02; full list of members (6 pages)
28 January 2002	Accounts made up to 31 March 2001 (7 pages)
28 January 2002	Return made up to 24/01/02; full list of members (6 pages)
29 January 2001	Accounts made up to 31 March 2000 (8 pages)
29 January 2001	Accounts made up to 31 March 2000 (8 pages)
29 January 2001	Return made up to 24/01/01; full list of members (6 pages)
29 January 2001	Return made up to 24/01/01; full list of members (6 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
28 January 2000	Accounts made up to 31 March 1999 (9 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
28 January 2000	Accounts made up to 31 March 1999 (9 pages)
18 January 1999	Accounts made up to 31 March 1998 (9 pages)
18 January 1999	Return made up to 24/01/99; no change of members (4 pages)
18 January 1999	Accounts made up to 31 March 1998 (9 pages)
18 January 1999	Return made up to 24/01/99; no change of members (4 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (9 pages)
22 January 1998	Return made up to 24/01/98; full list of members (6 pages)
22 January 1998	Return made up to 24/01/98; full list of members (6 pages)
19 January 1997	Accounts made up to 31 March 1996 (9 pages)
19 January 1997	Return made up to 24/01/97; no change of members (4 pages)
19 January 1997	Accounts made up to 31 March 1996 (9 pages)
19 January 1997	Return made up to 24/01/97; no change of members (4 pages)
11 January 1996	Accounts made up to 31 March 1995 (9 pages)
11 January 1996	Return made up to 24/01/96; no change of members (4 pages)
11 January 1996	Return made up to 24/01/96; no change of members (4 pages)
11 January 1996	Accounts made up to 31 March 1995 (9 pages)

W.J.Groom & Co.Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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