Company NameGroomfield Limited
Company StatusActive
Company Number01998036
CategoryPrivate Limited Company
Incorporation Date10 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameBarry William Coles
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2004(18 years, 8 months after company formation)
Appointment Duration13 years
RoleCompany Director
Correspondence Address100 West Bay Road
Bridport
Dorset
DT6 4AX
Director NameMartin Thomas Jennings
Date of BirthAugust 1970 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed29 March 2007(21 years after company formation)
Appointment Duration10 years, 8 months
RoleArchitect
Correspondence Address37c Prince Of Wales Road
London
NW5 3LJ
Director NameMiss Joanne Wendy Dix
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleAdvertising
Country of ResidenceEngland
Correspondence Address37b Prince Of Wales Road
London
NW5 3LJ
Secretary NameJoanne Dix
StatusCurrent
Appointed05 June 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address37b Prince Of Wales Road
London
NW5 3LJ
Director NameDr Harry Peter Ellis
Date of BirthJune 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 9 months after company formation)
Appointment Duration15 years (resigned 16 January 2007)
RolePsychologist
Correspondence Address1 Pinedene Road
Hout Bay
Cape Town
7806
NW5 3LJ
Director NameMs Deborah Ann Greer
Date of BirthDecember 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1992(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 10 January 1994)
RoleHousewife
Correspondence Address37 Prince Of Wales Road
London
NW5 3LJ
Director NameAnthea Lahr
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 9 months after company formation)
Appointment Duration12 years, 9 months (resigned 04 October 2004)
RoleCompany Director
Correspondence Address128 Talbot Road
London
W11 1JA
Director NameTimothy Moynihan
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 9 months after company formation)
Appointment Duration24 years, 5 months (resigned 05 June 2016)
RoleJournalist
Correspondence Address37b Prince Of Wales Road
London
NW5 3LJ
Secretary NameDr Harry Peter Ellis
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 March 1999)
RoleCompany Director
Correspondence Address1 Pinedene Road
Hout Bay
Cape Town
7806
NW5 3LJ
Secretary NameTimothy Moynihan
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years after company formation)
Appointment Duration17 years, 2 months (resigned 05 June 2016)
RoleCompany Director
Correspondence Address37b Prince Of Wales Road
London
NW5 3LJ

Contact

Telephone020 72840928
Telephone regionLondon

Location

Registered Address37 Prince Of Wales Road
London
NW5 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 December 2016 (11 months ago)
Next Return Due12 January 2018 (1 month, 2 weeks from now)

Filing History

4 February 2016Annual return made up to 1 January 2016
Statement of capital on 2016-02-04
  • GBP 3
(20 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 February 2015Annual return made up to 1 January 2015 no member list
Statement of capital on 2015-02-22
  • GBP 3
(15 pages)
22 February 2015Annual return made up to 1 January 2015 no member list
Statement of capital on 2015-02-22
  • GBP 3
(15 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 3
(16 pages)
24 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 3
(16 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 January 2013Annual return made up to 1 January 2013 (15 pages)
28 January 2013Annual return made up to 1 January 2013 (15 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (15 pages)
31 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (15 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
17 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
31 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (14 pages)
31 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (14 pages)
7 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 January 2010Annual return made up to 1 January 2010 (14 pages)
22 January 2010Annual return made up to 1 January 2010 (14 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2009Return made up to 01/01/09; no change of members (10 pages)
4 February 2008Return made up to 01/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2007New director appointed (2 pages)
3 February 2007Return made up to 01/01/07; full list of members (8 pages)
3 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007Director resigned (1 page)
17 January 2006Return made up to 01/01/06; full list of members (8 pages)
17 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005Return made up to 01/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 2004Director resigned (1 page)
17 November 2004New director appointed (2 pages)
27 January 2004Return made up to 01/01/04; full list of members (7 pages)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
24 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2002Return made up to 01/01/02; full list of members (7 pages)
24 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001Return made up to 01/01/01; full list of members (7 pages)
10 February 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
3 April 1999New secretary appointed (2 pages)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999Return made up to 01/01/99; no change of members (6 pages)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998Return made up to 01/01/98; full list of members (6 pages)
24 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 January 1997Return made up to 01/01/97; no change of members (4 pages)