Groverange Limited

Company Name	Groverange Limited
Company Status	Active
Company Number	01328771
Category	Private Limited Company
Incorporation Date	6 September 1977(46 years, 8 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	Alan Bruce Gascoine
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Westbourne Gardens London W2 5PU

Director Name	Mr Timothy David Alan Reay
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(43 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Patrick Sai Wai Leung
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(43 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 February 2021(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Miss Maria Griffin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 1993)
Role	Solicitor
Correspondence Address	Basement Flat 12 Westbourne Gardens London W2 5PU

Director Name	Mrs Patricia Sharon Wright
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 1993)
Role	Restaurant Receptionist
Correspondence Address	12 Westbourne Gardens London W2 5PU

Director Name	Mr Nicholas Gresley Timmins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Mature Student
Correspondence Address	12 Westbourne Gardens London W2 5PU

Director Name	Miss Anna Paul
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1995)
Role	Not Employed
Correspondence Address	12 Westbourne Gardens London W2 5PU

Secretary Name	Alan Bruce Gascoine
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Westbourne Gardens London W2 5PU

Director Name	Jonathan Seaver Agg Mardall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(16 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 2002)
Role	Management Consultant
Correspondence Address	Flat 3 12 Westbourne Gardens London W2 5PU

Secretary Name	Jonathan Seaver Agg Mardall
Nationality	British
Status	Resigned
Appointed	18 April 1994(16 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 2002)
Role	Management Consultant
Correspondence Address	Flat 3 12 Westbourne Gardens London W2 5PU

Director Name	Jason Terry Coates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 1997)
Role	Company Director
Correspondence Address	12a Westbourne Gardens London W2 5PU

Director Name	William Wong
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(17 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 March 2013)
Role	Doctor
Correspondence Address	Flat 2 12 Westbourne Gardens London W2 5PU

Director Name	Heather Louise Jane
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2002)
Role	Investment Banker
Correspondence Address	Flat 1 12 Westbourne Gardens London W2 5PU

Director Name	Carlos Anuncibay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 May 2002(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2004)
Role	Advertising Art Director
Correspondence Address	12a Westbourne Gardens London W2 5PU

Director Name	Mr Jonathan Richard Ash
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(24 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 06 October 2023)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 Westbourne Gardens London W2 5PU

Secretary Name	Alan Bruce Gascoine
Nationality	British
Status	Resigned
Appointed	30 May 2002(24 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Tree Tops Dunsden Way Binfield Heath Oxfordshire RG9 4LR

Director Name	Brid Mary Hendron
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2004(27 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 February 2011)
Role	Dental Surgeon
Correspondence Address	12a Westbourne Gardens London W2 5PU

Director Name	Mr Marek Wojciech Lewandowski
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(35 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Westbourne Gardens London W2 5PU

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Mr Alan Bruce Gascoine 40.00% Ordinary
2 at £1	Marek Wojciech Lewandowski 20.00% Ordinary
2 at £1	Mr Jonathan Richard Ash 20.00% Ordinary
2 at £1	Sarah Nasser H Alhajri 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,356
Cash	£3,011
Current Liabilities	£2,309

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

27 February 2024	Accounts for a dormant company made up to 30 September 2023 (9 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
7 November 2023	Termination of appointment of Jonathan Richard Ash as a director on 6 October 2023 (1 page)
26 May 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
25 March 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
10 January 2022	Director's details changed for Jonathan Richard Ash on 30 December 2021 (2 pages)
10 June 2021	Accounts for a dormant company made up to 30 September 2020 (10 pages)
25 February 2021	Director's details changed for Alan Bruce Gascoine on 25 February 2021 (2 pages)
25 February 2021	Termination of appointment of Alan Bruce Gascoine as a secretary on 25 February 2021 (1 page)
25 February 2021	Appointment of Mr Timothy David Alan Reay as a director on 22 January 2021 (2 pages)
25 February 2021	Change of details for Mr Alan Bruce Gascoine as a person with significant control on 25 February 2021 (2 pages)
25 February 2021	Appointment of Mr Patrick Sai Wai Leung as a director on 22 January 2021 (2 pages)
25 February 2021	Registered office address changed from Alton House 66/68 High Street Northwood Middx HA6 1BL to 68 Queens Gardens London W2 3AH on 25 February 2021 (1 page)
25 February 2021	Termination of appointment of Marek Wojciech Lewandowski as a director on 22 January 2021 (1 page)
25 February 2021	Appointment of Sloan Company Secretarial Services Ltd as a secretary on 25 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
28 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 August 2018	Micro company accounts made up to 30 September 2017 (5 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 2016	Micro company accounts made up to 30 September 2015 (5 pages)
2 March 2016	Micro company accounts made up to 30 September 2015 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10 (7 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013	Termination of appointment of William Wong as a director (1 page)
20 May 2013	Termination of appointment of William Wong as a director (1 page)
20 May 2013	Appointment of Mr Marek Wojciech Lewandowski as a director (2 pages)
20 May 2013	Appointment of Mr Marek Wojciech Lewandowski as a director (2 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 July 2011	Termination of appointment of Brid Hendron as a director (1 page)
12 July 2011	Termination of appointment of Brid Hendron as a director (1 page)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 February 2006	Return made up to 31/12/05; full list of members (7 pages)
20 February 2006	Return made up to 31/12/05; full list of members (7 pages)
18 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
18 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Return made up to 31/12/04; full list of members (7 pages)
23 February 2005	Director resigned (1 page)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 March 2003	Return made up to 31/12/02; full list of members (7 pages)
7 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Director resigned (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
30 November 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 March 2001	Full accounts made up to 30 September 2000 (8 pages)
23 March 2001	Full accounts made up to 30 September 2000 (8 pages)
27 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 February 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; no change of members (5 pages)
25 January 2000	Return made up to 31/12/99; no change of members (5 pages)
30 November 1999	Full accounts made up to 30 September 1999 (8 pages)
30 November 1999	Full accounts made up to 30 September 1999 (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 November 1998	Full accounts made up to 30 September 1998 (8 pages)
6 November 1998	Full accounts made up to 30 September 1998 (8 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 31/12/97; no change of members (5 pages)
25 January 1998	Return made up to 31/12/97; no change of members (5 pages)
25 January 1998	Director's particulars changed (1 page)
9 December 1997	Full accounts made up to 30 September 1997 (8 pages)
9 December 1997	Full accounts made up to 30 September 1997 (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 February 1997	Return made up to 31/12/96; no change of members (5 pages)
24 February 1997	Return made up to 31/12/96; no change of members (5 pages)
24 February 1997	Full accounts made up to 30 September 1996 (9 pages)
22 January 1996	Full accounts made up to 30 September 1995 (9 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1996	Full accounts made up to 30 September 1995 (9 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
8 September 1987	Accounts for a small company made up to 30 September 1986 (9 pages)
6 September 1977	Incorporation (14 pages)
6 September 1977	Incorporation (14 pages)

Groverange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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