Grove Way Block "B" Flat Management Company Limited

Company Name	Grove Way Block "B" Flat Management Company Limited
Director	Tony John Simmonds
Company Status	Active
Company Number	02053658
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(20 years, 7 months after company formation)
Appointment Duration	17 years
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Anne Simmonds
Nationality	British
Status	Current
Appointed	12 April 2007(20 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Bernard David Wales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Management Surveyor
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Secretary Name	Miss Karen Jane Ingram
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	30 Cottons Avenue Westcott Park Acton London W3

Director Name	Martin O'Toole
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 October 2002)
Role	Bt
Correspondence Address	2 Blacksmiths Close Chadwell Heath Romford Essex RM6 4XE

Director Name	Anthony Battle
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1996)
Role	Surveyor
Correspondence Address	Flat 176 Grove Road Chadwell Heath Romford Essex RM6 4UU

Secretary Name	Anthony Battle
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1996)
Role	Surveyor
Correspondence Address	Flat 176 Grove Road Chadwell Heath Romford Essex RM6 4UU

Director Name	Angela Margaret Wells
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 1998)
Role	Unit Trust Administrator
Correspondence Address	180 Grove Road Chadwell Heath Romford Essex RM6 4XB

Secretary Name	Christine Ann Coney
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	4 Blacksmith Close Chadwell Heath Essex RM6 4XE

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	06 December 2005(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 August 2006)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Estelle Steiner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 April 2007)
Role	Solicitor
Correspondence Address	180 Grove Road Chdwell Heath Romford Essex RM6 4XB

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(18 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(18 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 August 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,476
Cash	£3,436

Accounts

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

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
25 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
4 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
3 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
3 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
31 March 2013	Annual return made up to 31 March 2013 no member list (3 pages)
31 March 2013	Annual return made up to 31 March 2013 no member list (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
18 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
18 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
31 March 2011	Annual return made up to 31 March 2011 no member list (3 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
31 March 2010	Annual return made up to 31 March 2010 no member list (2 pages)
31 March 2010	Annual return made up to 31 March 2010 no member list (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
3 April 2009	Annual return made up to 31/03/09 (2 pages)
3 April 2009	Annual return made up to 31/03/09 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 April 2008	Annual return made up to 31/03/08 (2 pages)
2 April 2008	Annual return made up to 31/03/08 (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
28 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
28 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Annual return made up to 31/03/07 363(287) ‐ Registered office changed on 26/04/07 (4 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Annual return made up to 31/03/07 363(287) ‐ Registered office changed on 26/04/07 (4 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
10 January 2007	Registered office changed on 10/01/07 from: johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
10 January 2007	Secretary resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed (1 page)
21 April 2006	Annual return made up to 31/03/06 363(287) ‐ Registered office changed on 21/04/06 (3 pages)
21 April 2006	Annual return made up to 31/03/06 363(287) ‐ Registered office changed on 21/04/06 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
9 June 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (3 pages)
9 June 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Annual return made up to 31/03/04 (3 pages)
27 October 2004	Annual return made up to 31/03/04 (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2003	Return made up to 31/03/03; full list of members (12 pages)
29 April 2003	Return made up to 31/03/03; full list of members (12 pages)
29 April 2003	New director appointed (9 pages)
29 April 2003	New director appointed (1 page)
29 April 2003	New director appointed (9 pages)
29 April 2003	New director appointed (1 page)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Return made up to 31/03/02; full list of members (11 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Return made up to 31/03/02; full list of members (11 pages)
21 May 2002	Return made up to 31/03/01; full list of members (11 pages)
21 May 2002	Return made up to 31/03/01; full list of members (11 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 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)
3 May 2000	Return made up to 31/03/00; full list of members (11 pages)
3 May 2000	Return made up to 31/03/00; full list of members (11 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
3 June 1999	Return made up to 31/03/99; full list of members (6 pages)
3 June 1999	Return made up to 31/03/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Registered office changed on 01/02/99 from: hulk and company 22A st andrews road shoeburyness essex SS3 9HX (1 page)
1 February 1999	Registered office changed on 01/02/99 from: hulk and company 22A st andrews road shoeburyness essex SS3 9HX (1 page)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Return made up to 31/03/97; full list of members (8 pages)
23 April 1997	Return made up to 31/03/97; full list of members (8 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	New secretary appointed (2 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
20 September 1995	Return made up to 31/03/95; no change of members (4 pages)
20 September 1995	Return made up to 31/03/95; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
25 August 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
20 June 1995	Return made up to 31/03/94; full list of members (6 pages)
20 June 1995	Return made up to 31/03/94; full list of members (6 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New secretary appointed;new director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New secretary appointed;new director appointed (2 pages)
19 July 1989	Full accounts made up to 31 March 1988 (8 pages)
19 July 1989	Full accounts made up to 31 March 1988 (8 pages)
26 June 1989	Return made up to 31/03/88; full list of members (4 pages)
26 June 1989	Return made up to 31/03/88; full list of members (4 pages)
9 September 1986	Incorporation (20 pages)
9 September 1986	Incorporation (20 pages)

Grove Way Block "B" Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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