Gordon Grove Garage Limited

Company Name	Gordon Grove Garage Limited
Director	Andrew Peter Reade
Company Status	Active
Company Number	01551654
Category	Private Limited Company
Incorporation Date	20 March 1981(43 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Andrew Peter Reade
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(36 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE

Director Name	Aurelia Martha Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 April 2009)
Role	Secretary
Correspondence Address	26a Danson Road Bexleyheath Kent DA6 8HB

Director Name	Mr Kenneth Thomas Green
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 13 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26a Danson Road Bexleyheath Kent DA6 8HB

Secretary Name	Aurelia Martha Green
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	26a Danson Road Bexleyheath Kent DA6 8HB

Director Name	Mr Frank Peter Reade
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE

Contact

Telephone	020 72744809
Telephone region	London

Location

Registered Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	K.t. Green 100.00% Ordinary

Financials

Year	2014
Turnover	£70,134
Net Worth	£47,505
Cash	£52,364
Current Liabilities	£12,633

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
5 November 2020	Confirmation statement made on 8 August 2020 with updates (5 pages)
5 November 2020	Termination of appointment of Frank Peter Reade as a director on 19 August 2020 (1 page)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
8 October 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
14 August 2019	Cessation of Kenneth Thomas Green as a person with significant control on 31 May 2017 (1 page)
14 August 2019	Notification of Frank Peter Reade as a person with significant control on 31 May 2017 (2 pages)
14 August 2019	Notification of Andrew Peter Reade as a person with significant control on 31 May 2017 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
5 October 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
23 January 2018	Unaudited abridged accounts made up to 31 May 2017 (12 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 May 2017	Appointment of Andrew Peter Reade as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Frank Peter Reade as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Andrew Peter Reade as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Frank Peter Reade as a director on 1 May 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
21 November 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
21 November 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
28 August 2015	Registered office address changed from Gordon Grove Garage Limited Gordon Grove Camberwell London SE5 9DU to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Gordon Grove Garage Limited Gordon Grove Camberwell London SE5 9DU to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 28 August 2015 (1 page)
27 August 2015	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Gordon Grove Garage Limited Gordon Grove Camberwell London SE5 9DU on 27 August 2015 (1 page)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
27 August 2015	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Gordon Grove Garage Limited Gordon Grove Camberwell London SE5 9DU on 27 August 2015 (1 page)
2 October 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
23 September 2014	Registered office address changed from 418 Gordon Grove Camberwell London SE5 9DT to Onega House 112 Main Road Sidcup Kent DA14 6NE on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 418 Gordon Grove Camberwell London SE5 9DT to Onega House 112 Main Road Sidcup Kent DA14 6NE on 23 September 2014 (1 page)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 August 2013	Annual return made up to 8 August 2013 Statement of capital on 2013-08-14 GBP 1,000 (14 pages)
14 August 2013	Annual return made up to 8 August 2013 Statement of capital on 2013-08-14 GBP 1,000 (14 pages)
14 August 2013	Annual return made up to 8 August 2013 Statement of capital on 2013-08-14 GBP 1,000 (14 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 November 2012	Annual return made up to 8 August 2012 (14 pages)
26 November 2012	Annual return made up to 8 August 2012 (14 pages)
26 November 2012	Annual return made up to 8 August 2012 (14 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (13 pages)
26 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (13 pages)
26 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (13 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Annual return made up to 8 August 2010 (10 pages)
23 November 2010	Annual return made up to 8 August 2010 (10 pages)
23 November 2010	Annual return made up to 8 August 2010 (10 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 October 2009	Annual return made up to 8 August 2009. List of shareholders has changed (7 pages)
13 October 2009	Annual return made up to 8 August 2009. List of shareholders has changed (7 pages)
13 October 2009	Annual return made up to 8 August 2009. List of shareholders has changed (7 pages)
26 September 2009	Appointment terminate, director and secretary aurelia martha green logged form (1 page)
26 September 2009	Appointment terminate, director and secretary aurelia martha green logged form (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 08/08/08; full list of members (7 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 08/08/08; full list of members (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 November 2007	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2007	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 September 2006	Return made up to 08/08/06; full list of members (7 pages)
12 September 2006	Return made up to 08/08/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 September 2005	Return made up to 08/08/05; full list of members (7 pages)
12 September 2005	Return made up to 08/08/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 August 2004	Return made up to 08/08/04; full list of members (7 pages)
23 August 2004	Return made up to 08/08/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 September 2003	Return made up to 08/08/03; full list of members (7 pages)
11 September 2003	Return made up to 08/08/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 August 2002	Return made up to 08/08/02; full list of members (7 pages)
12 August 2002	Return made up to 08/08/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 August 2001	Return made up to 08/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2001	Return made up to 08/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
7 September 1999	Return made up to 08/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1999	Return made up to 08/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 September 1998	Return made up to 08/08/98; full list of members (6 pages)
4 September 1998	Return made up to 08/08/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
18 September 1997	Return made up to 08/08/97; no change of members (4 pages)
18 September 1997	Return made up to 08/08/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
23 September 1996	Return made up to 08/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1996	Return made up to 08/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
12 September 1995	Return made up to 08/08/95; full list of members (6 pages)
12 September 1995	Return made up to 08/08/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
20 March 1981	Incorporation (17 pages)
20 March 1981	Incorporation (17 pages)

Gordon Grove Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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