36, The Grove Limited

Company Name	36, The Grove Limited
Company Status	Active
Company Number	02045019
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joan McLaughlin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(6 years, 8 months after company formation)
Appointment Duration	31 years
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	36d The Grove Palmers Green London N13 5JR

Secretary Name	Joan McLaughlin
Nationality	British
Status	Current
Appointed	27 April 1993(6 years, 8 months after company formation)
Appointment Duration	31 years
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	36d The Grove Palmers Green London N13 5JR

Director Name	Maataa Nyantakyiwan Opare
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(19 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	36b The Grove Palmers Green London N13 5JR

Director Name	Ms Irini Michail
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 May 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	32 Phipps Hatch Lane Enfield Middx EN2 0HN

Director Name	Dorothy Pulchan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 April 2003)
Role	Care Assistant
Correspondence Address	36c The Grove Palmers Green London N13 5JR

Director Name	Anna Kalli
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	36a The Grove Palmers Green London N13 5JR

Director Name	Timothy Deville
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 1996)
Role	Electrician
Correspondence Address	36e The Grove Palmers Green London N13 5JR

Director Name	Mark Hyde
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1993(6 years, 8 months after company formation)
Appointment Duration	2 days (resigned 27 April 1993)
Role	Company Director
Correspondence Address	36d The Grove Palmers Green London N13 5JR

Director Name	Jane Sommerville
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 1998)
Role	Computer Analyst
Correspondence Address	36 The Grove Palmers Green London N13 5JR

Director Name	Christopher Walsh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1993(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 25 June 1993)
Role	Computer Analyst
Correspondence Address	36b The Grove Palmers Green London N13 5JR

Director Name	Suzanna Wright
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1993(6 years, 8 months after company formation)
Appointment Duration	2 days (resigned 27 April 1993)
Role	Company Director
Correspondence Address	36d The Grove Palmers Green London N13 5JR

Secretary Name	Jane Sommerville
Nationality	British
Status	Resigned
Appointed	25 April 1993(6 years, 8 months after company formation)
Appointment Duration	2 days (resigned 27 April 1993)
Role	Computer Analyst
Correspondence Address	36 The Grove Palmers Green London N13 5JR

Director Name	Soner Hussein
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1999)
Role	Supervisor Dispatch
Correspondence Address	36a The Grove London N13 5JR

Director Name	Simon Bridgeman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 26 April 2014)
Role	Video Rental Area Manager
Country of Residence	United Kingdom
Correspondence Address	36e The Grove Palmers Green London N13 5JR

Director Name	Alan Stuart Mercer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2003)
Role	Solicitor
Correspondence Address	36b The Grove Palmers Grove London N13 5JR

Director Name	Andy Briggs
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2003)
Role	I.T
Correspondence Address	36a The Grove London N13 5JR

Director Name	Miss Tanya Dervish
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(22 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36a The Grove London N13 5JR

Director Name	Mr Joseph Samuel Peake
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	32 Phipps Hatch Lane Enfield Middx EN2 0HN

Location

Registered Address	32 Phipps Hatch Lane Enfield Middx EN2 0HN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	C. Petris 20.00% Ordinary
2 at £1	Cristian Cristea 20.00% Ordinary
2 at £1	Joan Mclaughlin 20.00% Ordinary
2 at £1	Maataa Opare 20.00% Ordinary
2 at £1	Miss Tanya Dervish 20.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£120
Current Liabilities	£1,601

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	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (1 page)
9 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (1 page)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (1 page)
24 May 2021	Appointment of Ms Irini Michail as a director on 23 May 2021 (2 pages)
12 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
11 May 2021	Termination of appointment of Joseph Samuel Peake as a director on 7 January 2021 (1 page)
9 January 2021	Micro company accounts made up to 31 March 2020 (1 page)
11 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (1 page)
10 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
15 December 2017	Termination of appointment of Tanya Dervish as a director on 15 December 2017 (1 page)
29 June 2017	Appointment of Mr Joseph Samuel Peake as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Joseph Samuel Peake as a director on 29 June 2017 (2 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
27 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10 (7 pages)
27 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 10 (7 pages)
31 May 2015	Termination of appointment of Simon Bridgeman as a director on 26 April 2014 (1 page)
31 May 2015	Termination of appointment of Simon Bridgeman as a director on 26 April 2014 (1 page)
31 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 10 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (8 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
27 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 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)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 May 2010	Director's details changed for Miss Tanya Dervish on 25 April 2010 (2 pages)
12 May 2010	Director's details changed for Maataa Nyantakyiwan Opare on 25 April 2010 (2 pages)
12 May 2010	Director's details changed for Joan Mclaughlin on 25 April 2010 (2 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Simon Bridgeman on 25 April 2010 (2 pages)
12 May 2010	Director's details changed for Joan Mclaughlin on 25 April 2010 (2 pages)
12 May 2010	Director's details changed for Maataa Nyantakyiwan Opare on 25 April 2010 (2 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Simon Bridgeman on 25 April 2010 (2 pages)
12 May 2010	Director's details changed for Miss Tanya Dervish on 25 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 June 2009	Director appointed miss tanya dervish (1 page)
9 June 2009	Return made up to 25/04/09; full list of members (5 pages)
9 June 2009	Director appointed miss tanya dervish (1 page)
9 June 2009	Return made up to 25/04/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009	Return made up to 25/04/08; full list of members (5 pages)
8 January 2009	Return made up to 25/04/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 September 2007	Return made up to 25/04/07; full list of members (3 pages)
6 September 2007	Return made up to 25/04/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 25/04/06; full list of members (3 pages)
19 June 2006	Return made up to 25/04/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Return made up to 25/04/05; full list of members (3 pages)
10 October 2005	Return made up to 25/04/05; full list of members (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
5 September 2005	Return made up to 25/04/04; full list of members (4 pages)
5 September 2005	Return made up to 25/04/04; full list of members (4 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 February 2004	Return made up to 25/04/02; full list of members (9 pages)
13 February 2004	Return made up to 25/04/02; full list of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003	Return made up to 25/04/03; full list of members (9 pages)
12 November 2003	Return made up to 25/04/03; full list of members (9 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 25/04/01; full list of members (8 pages)
14 May 2002	Return made up to 25/04/01; full list of members (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000	Return made up to 25/04/00; full list of members (8 pages)
25 July 2000	Return made up to 25/04/00; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Return made up to 25/04/99; change of members (8 pages)
15 October 1999	Return made up to 25/04/99; change of members (8 pages)
15 October 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Return made up to 25/04/98; change of members 363(288) ‐ Director resigned (8 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Return made up to 25/04/98; change of members 363(288) ‐ Director resigned (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 July 1996	Return made up to 25/04/96; no change of members (6 pages)
5 July 1996	Return made up to 25/04/96; no change of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
21 November 1995	Return made up to 25/04/95; no change of members (6 pages)
21 November 1995	Return made up to 25/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

36, The Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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