Grosvenor Court (The Grove) Management Limited

Company Name	Grosvenor Court (The Grove) Management Limited
Company Status	Active
Company Number	01261867
Category	Private Limited Company
Incorporation Date	7 June 1976(47 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Westlake
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(25 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Computer Manager Crystallograp
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Ms Farida Mannan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Matthew James Maclaren
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(44 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	15 April 2013(36 years, 10 months after company formation)
Appointment Duration	11 years
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Suzanne Caroline Hayward
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1994)
Role	Bank Manager
Correspondence Address	Flat No 5 Grosvenor Court The Grove London W5 3SL

Director Name	Robert Whittle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 June 2000)
Role	Publishing Project Manager
Correspondence Address	Flat No 13 Grosvenor Court The Grove London W5 3SL

Director Name	Clifford Stanley Taylor
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 1993)
Role	Teacher
Correspondence Address	Flat No 8 Grosvenor Court The Grove London W5 3SL

Director Name	Patricia Marie Pruden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Flat No 12 Grosvenor Court The Grove London W5 3SL

Director Name	David Pruden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Flat No 12 Grosvenor Court The Grove London W5 3SL

Secretary Name	John Brian Shuttle
Nationality	British
Status	Resigned
Appointed	20 December 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Flat No 9 Grosvenor Court The Grove London W5 3SL

Director Name	John Brian Shuttle
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2000)
Role	Retired
Correspondence Address	Flat No 9 Grosvenor Court The Grove London W5 3SL

Secretary Name	Suzanne Caroline Hayward
Nationality	British
Status	Resigned
Appointed	23 November 1994(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1996)
Role	Bank Manager
Correspondence Address	Flat No 5 Grosvenor Court The Grove London W5 3SL

Director Name	Sandra Johnstone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Buyer For Harrods
Correspondence Address	Flat 11 137 The Grove London W5 3SL

Director Name	Louise Phillips
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2000)
Role	Teacher
Correspondence Address	12 Grosvenor Court 139 The Grove Ealing London W5 3SL

Secretary Name	Ms Margaret Eve Kriss
Nationality	British
Status	Resigned
Appointed	16 October 1996(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat No 3 Grosvenor Court The Grove London W5 3SL

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	13 December 1997(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	Alastair John McDonald
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(24 years after company formation)
Appointment Duration	8 years, 9 months (resigned 16 March 2009)
Role	Civil Servant
Correspondence Address	8 Grosvenor Court The Grove London W5 3SL

Director Name	Mr Jonathan Miles Rackowe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2004)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Kingsdowne Court 10 The Common Ealing London W5 3TT

Director Name	Fredrick Smith
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2004)
Role	Retired
Correspondence Address	15 Grosvenor Court The Grove London W5 3SL

Director Name	Ms Margaret Eve Kriss
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(24 years after company formation)
Appointment Duration	9 years, 5 months (resigned 16 November 2009)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	Flat No 3 Grosvenor Court The Grove London W5 3SL

Director Name	Ms Margaret Eve Kriss
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(24 years after company formation)
Appointment Duration	9 years, 5 months (resigned 16 November 2009)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	Flat No 3 Grosvenor Court The Grove London W5 3SL

Secretary Name	Mr Jonathan Miles Rackowe
Nationality	British
Status	Resigned
Appointed	20 June 2000(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2004)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Kingsdowne Court 10 The Common Ealing London W5 3TT

Director Name	Andrew Richard Block
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2004)
Role	Solicitor
Correspondence Address	Flat 6 137 The Grove Ealing London W5 3SL

Secretary Name	Mr Richard Westlake
Nationality	British
Status	Resigned
Appointed	15 November 2004(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grosvenor Court 132 The Grove Ealing London W5 3SH

Director Name	Ms Farida Mannan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(33 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Sheen Road Richmond Surrey TW9 1UR

Director Name	Mrs Farida Mannan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(33 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Court 135-139 The Grove London W5 3SL

Director Name	Mrs Rebecca Louise Maclaren
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(34 years after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Flamborough Road Ruislip Middlesex HA4 0DH

Director Name	Dr Minal Chandru Jagtiani
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(34 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 March 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Craig Banks
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(38 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Miss Yasmin Mannan
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2020)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Lisarain Yu Jiang
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2021)
Role	Maritime Consultant
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(35 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2013)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Alexander Psara 5.56% Ordinary A
1 at £1	Dr D.g. Dunn 5.56% Ordinary A
1 at £1	Dr Minal Chandru Jagtiani & Dr Arvind Sangwaiya 5.56% Ordinary A
1 at £1	Lee Erica Scheurenberg & Kevin Craig Banks 5.56% Ordinary A
1 at £1	Mr David Ward 5.56% Ordinary B
1 at £1	Mr John Burridge & Mr Alan Mackay 5.56% Ordinary A
1 at £1	Mr Richard Westlake & Mrs Theresa Jagodzinska 5.56% Ordinary A
1 at £1	Mr Robert Whittle 5.56% Ordinary A
1 at £1	Mr S. Monfared 5.56% Ordinary A
1 at £1	Mr T. Elson & Mrs T. Elson 5.56% Ordinary A
1 at £1	Mrs Fanda Mannan 5.56% Ordinary A
1 at £1	Mrs Shirley Anne Ward 5.56% Ordinary B
1 at £1	Ms E.e. White 5.56% Ordinary B
1 at £1	Ms S. Pasquini 5.56% Ordinary A
1 at £1	Northumberland & Durham Prop. Trust LTD 5.56% Ordinary A
1 at £1	P. Appleson 5.56% Ordinary A
1 at £1	Rebecca Hadley & Mr Matthew J. Maclaren 5.56% Ordinary A
1 at £1	Yu Jiang 5.56% Ordinary A

Financials

Year	2014
Net Worth	£165

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

20 July 1976	Delivered on: 21 July 1976 Persons entitled: Keyser Ullman LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135, 137, and 139 the grove ealing london W5. Outstanding

Filing History

19 February 2021	Satisfaction of charge 1 in full (1 page)
7 December 2020	Appointment of Matthew James Maclaren as a director on 4 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 October 2020	Appointment of Mrs Farida Mannan as a director on 1 October 2020 (2 pages)
11 September 2020	Termination of appointment of Yasmin Mannan as a director on 3 September 2020 (1 page)
30 October 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
23 October 2019	Total exemption full accounts made up to 25 March 2019 (5 pages)
28 November 2018	Total exemption full accounts made up to 25 March 2018 (5 pages)
5 November 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
9 April 2018	Appointment of Miss Yasmin Mannan as a director on 7 March 2018 (2 pages)
12 March 2018	Appointment of Lisarain Yu Jiang as a director on 7 March 2018 (2 pages)
7 March 2018	Termination of appointment of Farida Mannan as a director on 1 March 2018 (1 page)
7 March 2018	Termination of appointment of Minal Chandru Jagtiani as a director on 1 March 2018 (1 page)
12 January 2018	Termination of appointment of Rebecca Louise Maclaren as a director on 10 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 18 (9 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 18 (9 pages)
1 September 2015	Director's details changed for Dr Minal Jagtiani on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Dr Minal Jagtiani on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Dr Minal Jagtiani on 1 September 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
19 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 18 (9 pages)
19 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 18 (9 pages)
19 November 2014	Appointment of Mr Craig Banks as a director on 10 November 2014 (2 pages)
19 November 2014	Appointment of Mr Craig Banks as a director on 10 November 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 18 (9 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 18 (9 pages)
27 June 2013	Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page)
26 June 2013	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
26 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
15 April 2013	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
5 January 2012	Total exemption full accounts made up to 25 March 2011 (6 pages)
5 January 2012	Total exemption full accounts made up to 25 March 2011 (6 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (19 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (19 pages)
31 August 2011	Appointment of Heritage Management Limited as a secretary (3 pages)
31 August 2011	Appointment of Heritage Management Limited as a secretary (3 pages)
24 August 2011	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 24 August 2011 (2 pages)
22 August 2011	Termination of appointment of Richard Westlake as a secretary (2 pages)
22 August 2011	Termination of appointment of Richard Westlake as a secretary (2 pages)
16 August 2011	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 16 August 2011 (2 pages)
25 February 2011	Appointment of Dr Minal Jagtiani as a director (3 pages)
25 February 2011	Appointment of Dr Minal Jagtiani as a director (3 pages)
17 February 2011	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
17 February 2011	Termination of appointment of Farida Mannan as a director (1 page)
17 February 2011	Director's details changed for Farida Mannam on 29 October 2010 (3 pages)
17 February 2011	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
17 February 2011	Termination of appointment of Farida Mannan as a director (1 page)
17 February 2011	Director's details changed for Farida Mannam on 29 October 2010 (3 pages)
13 January 2011	Total exemption full accounts made up to 25 March 2010 (6 pages)
13 January 2011	Total exemption full accounts made up to 25 March 2010 (6 pages)
17 June 2010	Appointment of Mrs Rebecca Louise Maclaren as a director (3 pages)
17 June 2010	Appointment of Mrs Rebecca Louise Maclaren as a director (3 pages)
2 February 2010	Total exemption full accounts made up to 25 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 25 March 2009 (6 pages)
21 January 2010	Appointment of Farida Mannan as a director (3 pages)
21 January 2010	Appointment of Farida Mannan as a director (3 pages)
9 December 2009	Appointment of Farida Mannam as a director (3 pages)
9 December 2009	Appointment of Farida Mannam as a director (3 pages)
30 November 2009	Termination of appointment of Margaret Kriss as a director (2 pages)
30 November 2009	Termination of appointment of Margaret Kriss as a director (2 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (13 pages)
12 November 2009	Director's details changed for Mr Richard Westlake on 29 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Richard Westlake on 29 October 2009 (1 page)
12 November 2009	Director's details changed for Margaret Eve Kriss on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Margaret Eve Kriss on 29 October 2009 (2 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (13 pages)
12 November 2009	Secretary's details changed for Richard Westlake on 29 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Richard Westlake on 29 October 2009 (2 pages)
1 April 2009	Return made up to 26/11/08; no change of members (6 pages)
1 April 2009	Return made up to 26/11/08; no change of members (6 pages)
25 March 2009	Appointment terminated director alastair mcdonald (2 pages)
25 March 2009	Appointment terminated director alastair mcdonald (2 pages)
12 February 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
12 February 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
13 December 2007	Return made up to 29/10/07; change of members (7 pages)
13 December 2007	Return made up to 29/10/07; change of members (7 pages)
3 October 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
3 October 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
16 January 2007	Return made up to 29/10/06; full list of members (8 pages)
16 January 2007	Return made up to 29/10/06; full list of members (8 pages)
12 September 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
12 September 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
11 January 2006	Total exemption full accounts made up to 25 March 2005 (5 pages)
11 January 2006	Total exemption full accounts made up to 25 March 2005 (5 pages)
11 November 2005	Return made up to 29/10/05; change of members (7 pages)
11 November 2005	Return made up to 29/10/05; change of members (7 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
18 November 2004	Return made up to 29/10/04; change of members (8 pages)
18 November 2004	Total exemption full accounts made up to 25 March 2004 (5 pages)
18 November 2004	Return made up to 29/10/04; change of members (8 pages)
18 November 2004	Total exemption full accounts made up to 25 March 2004 (5 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 December 2003	Return made up to 17/11/03; full list of members (10 pages)
30 December 2003	Return made up to 17/11/03; full list of members (10 pages)
21 November 2003	Registered office changed on 21/11/03 from: 132 sheen road richmond TW9 1UR (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 132 sheen road richmond TW9 1UR (1 page)
11 November 2003	Total exemption full accounts made up to 25 March 2003 (5 pages)
11 November 2003	Total exemption full accounts made up to 25 March 2003 (5 pages)
2 January 2003	Return made up to 06/12/02; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/03 (9 pages)
2 January 2003	Return made up to 06/12/02; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/03 (9 pages)
27 October 2002	Total exemption full accounts made up to 25 March 2002 (5 pages)
27 October 2002	Total exemption full accounts made up to 25 March 2002 (5 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
24 January 2002	Total exemption full accounts made up to 25 March 2001 (5 pages)
24 January 2002	Total exemption full accounts made up to 25 March 2001 (5 pages)
20 December 2001	Return made up to 06/12/01; no change of members (7 pages)
20 December 2001	Return made up to 06/12/01; no change of members (7 pages)
28 October 2001	Total exemption full accounts made up to 25 March 2000 (7 pages)
28 October 2001	Total exemption full accounts made up to 25 March 2000 (7 pages)
25 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
25 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: willmott house 12 blacks road london W6 9EU (1 page)
27 September 2000	Registered office changed on 27/09/00 from: willmott house 12 blacks road london W6 9EU (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed;new director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed;new director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
1 February 2000	Full accounts made up to 25 March 1999 (7 pages)
1 February 2000	Full accounts made up to 25 March 1999 (7 pages)
8 June 1999	Registered office changed on 08/06/99 from: 15/17 the broadway west ealing london W13 9DA (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 15/17 the broadway west ealing london W13 9DA (1 page)
19 May 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 34 the mall ealing london W5 3TJ (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 34 the mall ealing london W5 3TJ (1 page)
20 January 1998	Return made up to 20/12/97; full list of members (9 pages)
20 January 1998	Return made up to 20/12/97; full list of members (9 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
17 January 1997	Return made up to 20/12/96; no change of members (5 pages)
17 January 1997	Return made up to 20/12/96; no change of members (5 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
6 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1996	Return made up to 20/12/95; change of members (7 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 20/12/95; change of members (7 pages)
10 January 1996	Accounts for a small company made up to 25 March 1995 (7 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Accounts for a small company made up to 25 March 1995 (7 pages)
9 October 1992	Full accounts made up to 25 March 1992 (11 pages)
15 May 1986	Full accounts made up to 25 March 1981 (15 pages)
15 May 1986	Full accounts made up to 25 March 1982 (15 pages)
7 June 1976	Incorporation (13 pages)
7 June 1976	Incorporation (13 pages)

Grosvenor Court (The Grove) Management Limited

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