| Company Name | H. G. Groves Investment Company (Merton) Limited |
|---|---|
| Director | Karen Ann Roebuck |
| Company Status | Active |
| Company Number | 00801972 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1964(60 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Karen Ann Roebuck |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(28 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 2004(39 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Harold George Groves |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(28 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 119 Higher Drive Banstead Surrey SM7 1PS |
| Secretary Name | Mr Harold George Groves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(28 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 16 February 2001) |
| Role | Company Director |
| Correspondence Address | 119 Higher Drive Banstead Surrey SM7 1PS |
| Secretary Name | Mrs Karen Ann Roebuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(36 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Higher Drive Banstead Surrey SM7 1PS |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Roebuck Groves LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,017,907 |
| Cash | £91 |
| Current Liabilities | £86,155 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 14 December 1966 | Delivered on: 23 December 1966 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due. Particulars: Land & premises at dindrod ave., Merton SW19, together with fixtures. Fully Satisfied |
|---|
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (4 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 June 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 4 June 2004 | New director appointed (3 pages) |
| 4 June 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 4 June 2004 | New director appointed (3 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 24 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 24 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 119 higher drive banstead surrey SM7 1PS (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 119 higher drive banstead surrey SM7 1PS (1 page) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 May 2000 | Return made up to 30/04/00; full list of members
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| 5 May 2000 | Return made up to 30/04/00; full list of members
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| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 8 May 1997 | Return made up to 30/04/97; full list of members
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| 8 May 1997 | Return made up to 30/04/97; full list of members
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| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 May 1996 | Return made up to 30/04/96; no change of members
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| 9 May 1996 | Return made up to 30/04/96; no change of members
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| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 4 May 1995 | Return made up to 30/04/95; full list of members
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| 4 May 1995 | Return made up to 30/04/95; full list of members
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| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 20 April 1995 | Memorandum and Articles of Association (12 pages) |
| 20 April 1995 | Memorandum and Articles of Association (12 pages) |
| 20 April 1995 | Resolutions
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| 20 April 1995 | Resolutions
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