Grovetam Limited

Company Name	Grovetam Limited
Company Status	Active
Company Number	00849640
Category	Private Limited Company
Incorporation Date	20 May 1965(58 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Gillian Winifred Godwin
Nationality	British
Status	Current
Appointed	23 January 1993(27 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Hammersmith Grove Hammersmith London W6 0NQ

Director Name	Mr Robert Henry Godwin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(45 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Hammersmith Grove Hammersmith London W6 0NQ

Director Name	Mr Stuart Thomas Godwin
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(45 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Hammersmith Grove Hammersmith London W6 0NQ

Director Name	Mrs Gillian Winifred Godwin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(47 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	109 Hammersmith Grove Hammersmith London W6 0NQ

Director Name	Norma May Funnell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 1993)
Role	Company Director
Correspondence Address	7 Adie Road Hammersmith London W6 0PW

Director Name	Carol Mann
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(26 years, 8 months after company formation)
Appointment Duration	21 years (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Yew Tree Lane Harrogate West Yorkshire HG2 9JS

Secretary Name	Norma May Funnell
Nationality	British
Status	Resigned
Appointed	23 January 1992(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 1993)
Role	Company Director
Correspondence Address	7 Adie Road Hammersmith London W6 0PW

Director Name	Stuart Russell Godwin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(47 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Hammersmith Grove London W6 0NE

Contact

Website	groverestaurants.co.uk

Location

Registered Address	109 Hammersmith Grove Hammersmith London W6 0NQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

96 at £1	Mr Stuart Russell Godwin 96.00% Ordinary
2 at £1	Mr Robert Henry Godwin 2.00% Ordinary
2 at £1	Mr Stuart Thomas Godwin 2.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

15 January 1987	Delivered on: 15 January 1987 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 shepherds bush road l/b of hammersmith title no. Ln 108411 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1985	Delivered on: 12 June 1985 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 batoum gardens, l/b of hammersmith and fulham title no. Ngl 200277 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1985	Delivered on: 8 February 1985 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cromwell grove hammersmith & fulham london title no. Ln 57048 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1982	Delivered on: 1 December 1982 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 sulgrave road hammersmith and fulham. London W6. And/or proceed of sale thereof title no. Ln 228058 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1982	Delivered on: 18 October 1982 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 hammersmith grove, hammersmith & fulham. London W6. T.n: 101168. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1982	Delivered on: 23 August 1982 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 hammersmith grove, london W6. Title no:- ln 62791.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1982	Delivered on: 26 February 1982 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 batoum gardens london W16 london borough of hammersmith and fulham T.no. Ln 248964. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1979	Delivered on: 1 June 1979 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 hammersmith grove hammersmith london W6 title no 282220.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1999	Delivered on: 14 May 1999 Satisfied on: 23 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14-16 wittering road hayling island hampshire t/no HP10422. Fully Satisfied
2 February 1995	Delivered on: 16 February 1995 Satisfied on: 23 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 188 hammersmith grove hammersmith london t/n 294485 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 December 1994	Delivered on: 16 January 1995 Satisfied on: 23 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lek property developments limited to the chargee on any account whatsoever. Particulars: 65 hammersmith grove l/borough of hammersmith & fulham t/n 101168. Fully Satisfied
17 September 1993	Delivered on: 25 September 1993 Satisfied on: 23 May 2013 Persons entitled: D.R.M. Hickman and N.I. Hickman Classification: Mortgage Secured details: Â£150,000. Particulars: 107, 109,111, 113 and 115 hammersmith grove, london. Fully Satisfied
9 May 1988	Delivered on: 27 May 1988 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 melrose gardens london W6, title no. Ln 105992 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1987	Delivered on: 9 December 1987 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214 hammersmith grove borough of hammersmith & fulham london title no. 400840 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1987	Delivered on: 18 September 1987 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 hammersmith grove london borough of hammersmith & fulham title no. 84151 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1973	Delivered on: 29 August 1973 Satisfied on: 23 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133, hammersmith grove london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
13 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
9 February 2018	Change of details for Mrs Gillian Winifred Godwin as a person with significant control on 10 February 2017 (2 pages)
9 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
9 February 2018	Termination of appointment of Stuart Russell Godwin as a director on 10 February 2017 (1 page)
8 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
24 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
7 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (7 pages)
3 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (7 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
7 July 2014	Appointment of Gillian Winifred Godwin as a director (3 pages)
7 July 2014	Appointment of Gillian Winifred Godwin as a director (3 pages)
7 July 2014	Appointment of Stuart Russell Godwin as a director (3 pages)
7 July 2014	Appointment of Stuart Russell Godwin as a director (3 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 May 2013	Satisfaction of charge 15 in full (4 pages)
23 May 2013	Satisfaction of charge 13 in full (4 pages)
23 May 2013	Satisfaction of charge 16 in full (4 pages)
23 May 2013	Satisfaction of charge 15 in full (4 pages)
23 May 2013	Satisfaction of charge 14 in full (4 pages)
23 May 2013	Satisfaction of charge 16 in full (4 pages)
23 May 2013	Satisfaction of charge 14 in full (4 pages)
23 May 2013	Satisfaction of charge 13 in full (4 pages)
3 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
3 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
12 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
5 March 2013	Termination of appointment of Carol Mann as a director (2 pages)
5 March 2013	Termination of appointment of Carol Mann as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
30 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Director's details changed for Carol Mann on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Carol Mann on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Carol Mann on 8 February 2012 (2 pages)
14 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (14 pages)
14 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (14 pages)
3 March 2011	Appointment of Robert Henry Godwin as a director (3 pages)
3 March 2011	Appointment of Stuart Thomas Godwin as a director (3 pages)
3 March 2011	Appointment of Stuart Thomas Godwin as a director (3 pages)
3 March 2011	Appointment of Robert Henry Godwin as a director (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
27 March 2009	Director's change of particulars / carol mann / 14/09/2008 (1 page)
27 March 2009	Return made up to 23/01/09; full list of members (6 pages)
27 March 2009	Director's change of particulars / carol mann / 14/09/2008 (1 page)
27 March 2009	Return made up to 23/01/09; full list of members (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 July 2008	Return made up to 23/01/08; full list of members (6 pages)
8 July 2008	Return made up to 23/01/08; full list of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 May 2007	Return made up to 23/01/07; full list of members (6 pages)
22 May 2007	Return made up to 23/01/07; full list of members (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 April 2006	Return made up to 23/01/06; full list of members (6 pages)
18 April 2006	Return made up to 23/01/06; full list of members (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 July 2005	Amended accounts made up to 31 May 2004 (2 pages)
13 July 2005	Amended accounts made up to 31 May 2004 (2 pages)
21 April 2005	Return made up to 23/01/05; full list of members (6 pages)
21 April 2005	Return made up to 23/01/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 March 2004	Return made up to 23/01/04; full list of members (6 pages)
4 March 2004	Return made up to 23/01/04; full list of members (6 pages)
11 December 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
11 December 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
24 March 2003	Return made up to 23/01/03; full list of members (6 pages)
24 March 2003	Return made up to 23/01/03; full list of members (6 pages)
10 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
10 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
5 February 2002	Return made up to 23/01/02; full list of members (6 pages)
5 February 2002	Return made up to 23/01/02; full list of members (6 pages)
6 April 2001	Return made up to 23/01/01; full list of members (6 pages)
6 April 2001	Return made up to 23/01/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
9 March 2000	Return made up to 23/01/00; full list of members (6 pages)
9 March 2000	Return made up to 23/01/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Return made up to 23/01/99; full list of members (6 pages)
1 April 1999	Return made up to 23/01/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
10 March 1998	Registered office changed on 10/03/98 from: suite 1 410-420 rayners lane pinner middlesex HA5 5DY (1 page)
10 March 1998	Registered office changed on 10/03/98 from: suite 1 410-420 rayners lane pinner middlesex HA5 5DY (1 page)
10 March 1998	Return made up to 23/01/98; no change of members (4 pages)
10 March 1998	Return made up to 23/01/98; no change of members (4 pages)
21 May 1997	Return made up to 23/01/97; no change of members (4 pages)
21 May 1997	Return made up to 23/01/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
7 March 1996	Return made up to 23/01/96; full list of members (6 pages)
7 March 1996	Return made up to 23/01/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
2 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
20 May 1965	Incorporation (17 pages)
20 May 1965	Incorporation (17 pages)

Grovetam Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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