Growteam Limited

Company Name	Growteam Limited
Directors	Susan Harmood-Banner and Susan Jane Cameron
Company Status	Active
Company Number	01968096
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 5 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	Miss Susan Harmood-Banner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Director Name	Mrs Susan Jane Cameron
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Director Name	Keith Nigel Lewis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 1995)
Role	Sales Manager
Correspondence Address	8 Heralds Place Kennington London Se11 4n

Director Name	Miss Eileen Shorter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	17 years, 5 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Director Name	Miss Christine Rosalie Spencer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 1994)
Role	Civil Servant
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Secretary Name	Miss Eileen Shorter
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	17 years, 5 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Director Name	Jennifer Hutchinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(8 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2004)
Role	Actress
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Director Name	Mr Peter Anthony De Souza
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(27 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Barons Court Road West Kensington London W14 9DT

Contact

Website	growteam.net

Location

Registered Address	40 Barons Court Road West Kensington London W14 9DT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Abdenbi Kouri & Cecilia Kouri 20.00% Ordinary
1 at £1	Agami LTD 20.00% Ordinary
1 at £1	Miss Susan Harmood-banner 20.00% Ordinary
1 at £1	Peter Anthony De Souza 20.00% Ordinary
1 at £1	Windcrest (Uk) LTD & Rkv LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£2,041
Net Worth	£901
Cash	£2,271
Current Liabilities	£2,263

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
13 September 2022	Change of details for Miss Susan Harmood-Banner as a person with significant control on 1 September 2022 (2 pages)
13 September 2022	Director's details changed for Miss Susan Harmood-Banner on 1 September 2022 (2 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
9 March 2020	Termination of appointment of Peter Anthony De Souza as a director on 3 April 2019 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5 (4 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5 (4 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5 (4 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5 (4 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (4 pages)
23 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (4 pages)
23 January 2014	Director's details changed for Miss Susan Harmood-Banner on 1 December 2013 (2 pages)
23 January 2014	Director's details changed for Miss Susan Harmood-Banner on 1 December 2013 (2 pages)
23 January 2014	Appointment of Mr Peter Anthony De Souza as a director (2 pages)
23 January 2014	Appointment of Mr Peter Anthony De Souza as a director (2 pages)
23 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (4 pages)
23 January 2014	Director's details changed for Miss Susan Harmood-Banner on 1 December 2013 (2 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 January 2010	Director's details changed for Miss Susan Harmood-Banner on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Miss Susan Harmood-Banner on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Miss Susan Harmood-Banner on 1 October 2009 (2 pages)
21 December 2009	Termination of appointment of Eileen Shorter as a director (1 page)
21 December 2009	Termination of appointment of Eileen Shorter as a secretary (1 page)
21 December 2009	Termination of appointment of Eileen Shorter as a secretary (1 page)
21 December 2009	Termination of appointment of Eileen Shorter as a director (1 page)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 05/12/08; full list of members (5 pages)
23 December 2008	Return made up to 05/12/08; full list of members (5 pages)
3 April 2008	Return made up to 05/12/07; no change of members (7 pages)
3 April 2008	Return made up to 05/12/07; no change of members (7 pages)
2 April 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 April 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 December 2006	Return made up to 05/12/06; full list of members (9 pages)
20 December 2006	Return made up to 05/12/06; full list of members (9 pages)
3 April 2006	Return made up to 05/12/05; full list of members (9 pages)
3 April 2006	Return made up to 05/12/05; full list of members (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 January 2005	Return made up to 05/12/04; full list of members (10 pages)
14 January 2005	Return made up to 05/12/04; full list of members (10 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 February 2004	Return made up to 05/12/03; full list of members (9 pages)
19 February 2004	Return made up to 05/12/03; full list of members (9 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 December 2002	Return made up to 05/12/02; full list of members (9 pages)
12 December 2002	Return made up to 05/12/02; full list of members (9 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (9 pages)
12 December 2001	Return made up to 05/12/01; full list of members (9 pages)
31 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
31 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: law courts chambers 33 chancery lane london WC2A 1EN (1 page)
1 August 2001	Registered office changed on 01/08/01 from: law courts chambers 33 chancery lane london WC2A 1EN (1 page)
19 December 2000	Return made up to 05/12/00; full list of members (9 pages)
19 December 2000	Return made up to 05/12/00; full list of members (9 pages)
3 October 2000	Full accounts made up to 31 March 2000 (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 1999	Return made up to 05/12/99; full list of members (9 pages)
20 December 1999	Return made up to 05/12/99; full list of members (9 pages)
24 August 1999	Full accounts made up to 31 March 1999 (9 pages)
24 August 1999	Full accounts made up to 31 March 1999 (9 pages)
15 January 1999	Full accounts made up to 31 March 1998 (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (7 pages)
10 December 1998	Return made up to 05/12/98; full list of members (6 pages)
10 December 1998	Return made up to 05/12/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
20 December 1996	Return made up to 05/12/96; full list of members (6 pages)
20 December 1996	Return made up to 05/12/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 November 1995	Return made up to 05/12/95; change of members (6 pages)
30 November 1995	Return made up to 05/12/95; change of members (6 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
3 December 1985	Incorporation (18 pages)

Growteam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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