6-8 The Grove Management Limited

Company Name	6-8 The Grove Management Limited
Company Status	Active
Company Number	01391667
Category	Private Limited Company
Incorporation Date	29 September 1978(45 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Thomas Tack Tan
Nationality	Malaysian
Status	Current
Appointed	01 May 2003(24 years, 7 months after company formation)
Appointment Duration	21 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 West Hill Wembley Middlesex HA9 9RN

Director Name	Gary David Lifton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(36 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gloucester Place London W1U 8HA

Director Name	Thomas Tack Tan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Current
Appointed	13 March 2015(36 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 West Hill Wembley Middlesex HA9 9RN

Director Name	Mr Mohsen Shaeri
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(42 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Scientist
Country of Residence	England
Correspondence Address	Flat 1, Marlow Court 6-8 The Grove Finchley London N3 1QW

Director Name	Mrs Carmelita Gordon
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1992)
Role	Company Director
Correspondence Address	Flat 4 Marlow Court London N3 1QW

Director Name	Vernon Frederick Gurtner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2000)
Role	Financial Accountant
Correspondence Address	2 Lakeside Close Chigwell Essex IG7 6HJ

Secretary Name	Vernon Frederick Gurtner
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	2 Lakeside Close Chigwell Essex IG7 6HJ

Director Name	Mr Jonathan Miles Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Police Constable
Correspondence Address	5 Marlow Court London N3 1QW

Director Name	Keith Jospeh Screene
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2000)
Role	Accountant
Correspondence Address	4 Marlow Court 6/8 The Grove Finchley London N3 1QW

Director Name	Jeremy Emile Lifton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(21 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2008)
Role	Computer Programmer
Correspondence Address	4 Marlow Court 6 The Grove London N3 1QW

Director Name	Petar Arthur Kuessner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2000(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2003)
Role	Solicitor
Correspondence Address	6 Marlow Court 6 The Grove London N3 1QW

Secretary Name	Petar Arthur Kuessner
Nationality	Australian
Status	Resigned
Appointed	12 June 2000(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2003)
Role	Solicitor
Correspondence Address	6 Marlow Court 6 The Grove London N3 1QW

Director Name	Benito Martin
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(24 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Vincenzo Close Welham Green Hertfordshire AL9 7NJ

Director Name	Suralex Estates Limited (Corporation)
Status	Resigned
Appointed	13 March 2015(36 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2019)
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Location

Registered Address	21 West Hill Wembley Middlesex HA9 9RN
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Abdul Khalek Badat & Sadia Badai 16.67% Ordinary
1 at £1	Gary David Lifton & Denise Andree Lifton & Jeremy Emile Lifton 16.67% Ordinary
1 at £1	Kay George 16.67% Ordinary
1 at £1	Maria Perina Matori 16.67% Ordinary
1 at £1	Suralex Estates LTD 16.67% Ordinary
1 at £1	Thomas Tan 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,795
Cash	£4,886
Current Liabilities	£4,320

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019	Termination of appointment of Suralex Estates Limited as a director on 5 December 2019 (1 page)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 6 (7 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 6 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 May 2015	Appointment of Thomas Tack Tan as a director on 13 March 2015 (3 pages)
17 May 2015	Termination of appointment of Benito Martin as a director on 13 March 2015 (2 pages)
17 May 2015	Appointment of Suralex Estates Limited as a director on 13 March 2015 (3 pages)
17 May 2015	Appointment of Suralex Estates Limited as a director on 13 March 2015 (3 pages)
17 May 2015	Appointment of Thomas Tack Tan as a director on 13 March 2015 (3 pages)
17 May 2015	Termination of appointment of Benito Martin as a director on 13 March 2015 (2 pages)
17 May 2015	Appointment of Gary David Lifton as a director on 13 March 2015 (3 pages)
17 May 2015	Appointment of Gary David Lifton as a director on 13 March 2015 (3 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 6 (5 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 6 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 6 (5 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 6 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Benito Martin on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Benito Martin on 11 January 2010 (2 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Appointment terminated director jeremy lifton (1 page)
18 September 2008	Appointment terminated director jeremy lifton (1 page)
10 March 2008	Return made up to 31/12/07; full list of members (5 pages)
10 March 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 31/12/06; full list of members (3 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (9 pages)
6 February 2006	Registered office changed on 06/02/06 from: 2 marlow court 6/8 the grove london N3 1QW (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (9 pages)
6 February 2006	Registered office changed on 06/02/06 from: 2 marlow court 6/8 the grove london N3 1QW (1 page)
27 April 2005	Return made up to 31/12/04; full list of members (9 pages)
27 April 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2000 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2000 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 February 2002	Return made up to 31/12/01; full list of members (9 pages)
11 February 2002	Return made up to 31/12/01; full list of members (9 pages)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
3 August 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Full accounts made up to 31 March 1999 (6 pages)
9 March 2000	Full accounts made up to 31 March 1999 (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (1 page)
22 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: 2 marlow court 6-8 the grove london N3 1QW (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 2 marlow court 6-8 the grove london N3 1QW (1 page)
29 September 1978	Incorporation (13 pages)
29 September 1978	Incorporation (13 pages)

6-8 The Grove Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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