Grove Lodge Limited

Company Name	Grove Lodge Limited
Directors	George Kyriacos Ttouli and Elaine Griffiths
Company Status	Active
Company Number	01522625
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 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	George Kyriacos Ttouli
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(24 years, 6 months after company formation)
Appointment Duration	19 years
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Elaine Griffiths
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Grove Lodge 9-11 Hampstead Lane London N6 4RT

Secretary Name	Elaine Griffiths
Nationality	British
Status	Current
Appointed	16 December 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Grove Lodge 9-11 Hampstead Lane London N6 4RT

Director Name	Mr Nigel Julian Eyre Evans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1994)
Role	Software Engineer
Correspondence Address	8 Grove Lodge 9/11 Hampstead Lane Highgate London N6 4RT

Director Name	Mr Meredydd Moores
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2000)
Role	Illustrator
Correspondence Address	6 Grove Lodge Highgate London N6

Director Name	Mr Alec Henry Mortimer
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 January 1994)
Role	Retired
Correspondence Address	Marwood House The Avenue Haslemere Surrey Gu27

Director Name	Peter Robson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2001)
Role	Architect
Correspondence Address	Flat 2 Grove Lodge 9-11 Hampstead Lane Highgate London N6 4RT

Secretary Name	Peter Robson
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Flat 2 Grove Lodge 9-11 Hampstead Lane Highgate London N6 4RT

Director Name	Ian Richardson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2001)
Role	Publisher
Correspondence Address	Flat 5 9-11 Hampstead Lane London N6 4RT

Director Name	Drew Terence Garlick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2004)
Role	Financier
Correspondence Address	Flat 3 Grove Lodge 9-11 Hampstead Lane Highgate London N6 4RT

Director Name	Nicole Griffin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British/American
Status	Resigned
Appointed	19 July 2001(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2008)
Role	Consultant
Correspondence Address	Flat 5 Grove Lodge 9-11 Hamstead Lane London N6 4RT

Secretary Name	Drew Terence Garlick
Nationality	British
Status	Resigned
Appointed	19 July 2001(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 2003)
Role	Financier
Correspondence Address	Flat 3 Grove Lodge 9-11 Hampstead Lane Highgate London N6 4RT

Secretary Name	Nicole Griffin
Nationality	British/American
Status	Resigned
Appointed	06 May 2003(22 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 May 2008)
Role	Consultant
Correspondence Address	Flat 5 Grove Lodge 9-11 Hamstead Lane London N6 4RT

Director Name	Sarah Gillett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2008)
Role	Analyst
Correspondence Address	Flat 7 Grove Lodge 9-11 Hampstead Lane London N6 4RT

Contact

Website	grovelodge.co.uk/
Email address	[email protected]
Telephone	01903 234866
Telephone region	Worthing

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £10	Alexander Faris Laurence 12.50% Ordinary
1 at £10	Elaine Griffiths & Rex Anthony Henry 12.50% Ordinary
1 at £10	Fiona Woodrup 12.50% Ordinary
1 at £10	George Ttouli & Helen Ttouli 12.50% Ordinary
1 at £10	Helen Levy 12.50% Ordinary
1 at £10	Janice Mina Morgan 12.50% Ordinary
1 at £10	Peter Nicholas Watson 12.50% Ordinary
1 at £10	Sarah Gillett 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,080
Cash	£10,738
Current Liabilities	£23,223

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

4 March 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 April 2019	Second filing of Confirmation Statement dated 14/01/2018 (5 pages)
29 March 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 March 2019	Statement of capital following an allotment of shares on 15 March 2017 GBP 90 (3 pages)
9 January 2019	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/04/2019. (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2016	Director's details changed for Elaine Griffiths on 14 January 2016 (2 pages)
18 January 2016	Director's details changed for George Kyriacos Ttouli on 14 January 2016 (2 pages)
18 January 2016	Director's details changed for George Kyriacos Ttouli on 14 January 2016 (2 pages)
18 January 2016	Director's details changed for Elaine Griffiths on 14 January 2016 (2 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 80 (7 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 80 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80 (7 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 80 (7 pages)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 80 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
13 May 2009	Director's change of particulars / george ttouli / 14/01/2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from flat 7 grove lodge 9-11 hampstead lane london N6 4RT (1 page)
13 May 2009	Return made up to 14/01/09; full list of members (7 pages)
13 May 2009	Director's change of particulars / george ttouli / 14/01/2009 (1 page)
13 May 2009	Return made up to 14/01/09; full list of members (7 pages)
13 May 2009	Registered office changed on 13/05/2009 from flat 7 grove lodge 9-11 hampstead lane london N6 4RT (1 page)
9 April 2009	Director and secretary appointed elaine griffiths (2 pages)
9 April 2009	Director and secretary appointed elaine griffiths (2 pages)
27 December 2008	Appointment terminated director sarah gillett (1 page)
27 December 2008	Appointment terminated director sarah gillett (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Appointment terminated secretary nicole griffin (1 page)
19 May 2008	Appointment terminated director nicole griffin (1 page)
19 May 2008	Appointment terminated director nicole griffin (1 page)
19 May 2008	Appointment terminated secretary nicole griffin (1 page)
7 February 2008	Return made up to 14/01/08; full list of members (4 pages)
7 February 2008	Return made up to 14/01/08; full list of members (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 7D lancaster drive london NW3 4EY (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 7D lancaster drive london NW3 4EY (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 5 grove lodge 9-11 hampstead lane london N6 4RT (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 5 grove lodge 9-11 hampstead lane london N6 4RT (1 page)
1 March 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
1 March 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
31 May 2003	Return made up to 14/01/03; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
31 May 2003	Return made up to 14/01/03; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (1 page)
21 May 2003	New secretary appointed (1 page)
1 March 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
1 March 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 November 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 (7 pages)
5 November 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 (7 pages)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
20 September 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
20 September 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Return made up to 14/01/01; full list of members (9 pages)
31 January 2001	Return made up to 14/01/01; full list of members (9 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
10 February 2000	Return made up to 14/01/00; full list of members (10 pages)
10 February 2000	Return made up to 14/01/00; full list of members (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Return made up to 14/01/99; change of members (6 pages)
21 January 1999	Return made up to 14/01/99; change of members (6 pages)
26 March 1998	Full accounts made up to 31 March 1997 (9 pages)
26 March 1998	Full accounts made up to 31 March 1997 (9 pages)
19 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
19 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
22 January 1997	Return made up to 14/01/97; change of members (6 pages)
22 January 1997	Return made up to 14/01/97; change of members (6 pages)
17 January 1996	Return made up to 14/01/96; no change of members (4 pages)
17 January 1996	Return made up to 14/01/96; no change of members (4 pages)
8 May 1981	Allotment of shares (2 pages)
8 May 1981	Allotment of shares (2 pages)
5 November 1980	Share capital/value on formation (1 page)
5 November 1980	Share capital/value on formation (1 page)
16 October 1980	Incorporation (14 pages)
16 October 1980	Incorporation (14 pages)

Grove Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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