Grove Place Residents Association (Hatfield) Limited

Company Name	Grove Place Residents Association (Hatfield) Limited
Directors	Paul Alexandrou and Philip Geoffrey Simmons
Company Status	Active
Company Number	02493580
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years 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

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	29 January 1996(5 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Paul Alexandrou
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Osidge Lane London N14 5JG

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	10 February 2009(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Miss Jill Andrews
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Marketing Manager
Correspondence Address	8 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Mr David Ivan Chafer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 February 2009)
Role	Electrician
Correspondence Address	3 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Mr Peter Flower
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 February 2009)
Role	Lecturer
Correspondence Address	6 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Mr Ian Peter Forster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 1997)
Role	Telephone Engineer
Correspondence Address	4 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Mr Geoffrey Fordyce Harrow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 February 2009)
Role	Broker
Correspondence Address	5 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Mr Stewart Colin Penn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 22 January 1993)
Role	Support Analyst
Correspondence Address	1 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Joy Christina Reston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 August 1997)
Role	Trainee Chartered Accountant
Correspondence Address	2 Grove Place Dixons Hill Road Welham Green Hatfield Hertfordshire AL9 7DG

Director Name	Miss Anne Savage
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Graphic Designer
Correspondence Address	7 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Secretary Name	Michael William McLintock
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Wildhill Road Lower Woodside Herts AL9 6DJ

Secretary Name	Miss Anne Savage
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1996)
Role	Company Director
Correspondence Address	7 Grove Place North Mymms Hatfield Hertfordshire AL9 7DG

Director Name	Miss Nicola Jane Merrin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 1997)
Role	Reception Admin
Correspondence Address	8 Grove Place Dixon Hill Road Welham Green Hatfield Hertfordshire AL9 7DG

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £20	P.a. Hunt 22.22% Ordinary
1 at £20	D. Smith 11.11% Ordinary
1 at £20	Mr G.k. Slough 11.11% Ordinary
1 at £20	Mrs M. Snell & Mr C. Snell 11.11% Ordinary
1 at £20	N.j. Wheeler 11.11% Ordinary
1 at £20	P. Chapman 11.11% Ordinary
1 at £20	P.a. White 11.11% Ordinary
1 at £20	R. Jackson 11.11% Ordinary

Financials

Year	2014
Net Worth	-£111
Cash	£333
Current Liabilities	£444

Accounts

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

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

23 March 2024	Confirmation statement made on 23 March 2024 with updates (4 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
23 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
24 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 180 (5 pages)
2 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 180 (5 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 180 (5 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 180 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 180 (5 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 180 (5 pages)
26 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages)
23 April 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
23 April 2012	Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 14 lanthorn close broxbourne hertfordshire EN10 7NR (1 page)
26 March 2009	Return made up to 23/03/09; full list of members (6 pages)
26 March 2009	Return made up to 23/03/09; full list of members (6 pages)
26 March 2009	Registered office changed on 26/03/2009 from 14 lanthorn close broxbourne hertfordshire EN10 7NR (1 page)
26 March 2009	Location of register of members (1 page)
25 March 2009	Appointment terminated director peter flower (1 page)
25 March 2009	Appointment terminated director peter flower (1 page)
25 March 2009	Director appointed mr philip geoffrey simmons (1 page)
25 March 2009	Director appointed mr philip geoffrey simmons (1 page)
25 March 2009	Appointment terminated director david chafer (1 page)
25 March 2009	Appointment terminated director geoffrey harrow (1 page)
25 March 2009	Director appointed mr paul alexandrou (1 page)
25 March 2009	Director appointed mr paul alexandrou (1 page)
25 March 2009	Secretary's change of particulars / philip simmons / 20/03/2009 (1 page)
25 March 2009	Appointment terminated director david chafer (1 page)
25 March 2009	Appointment terminated director geoffrey harrow (1 page)
25 March 2009	Secretary's change of particulars / philip simmons / 20/03/2009 (1 page)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 May 2008	Return made up to 23/03/08; full list of members (8 pages)
2 May 2008	Return made up to 23/03/08; full list of members (8 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2007	Return made up to 23/03/07; full list of members (10 pages)
2 April 2007	Return made up to 23/03/07; full list of members (10 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 March 2006	Return made up to 23/03/06; full list of members (10 pages)
22 March 2006	Return made up to 23/03/06; full list of members (10 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 April 2005	Return made up to 23/03/05; full list of members (10 pages)
15 April 2005	Return made up to 23/03/05; full list of members (10 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
23 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 April 2003	Return made up to 23/03/03; full list of members (9 pages)
4 April 2003	Return made up to 23/03/03; full list of members (9 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 April 2002	Return made up to 23/03/02; full list of members (9 pages)
3 April 2002	Return made up to 23/03/02; full list of members (9 pages)
23 January 2002	Registered office changed on 23/01/02 from: 29 cassandra gate cheshunt waltham cross hertfordshire EN8 0XE (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 29 cassandra gate cheshunt waltham cross hertfordshire EN8 0XE (1 page)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
11 April 2001	Return made up to 23/03/01; full list of members (9 pages)
11 April 2001	Return made up to 23/03/01; full list of members (9 pages)
14 September 2000	Full accounts made up to 31 March 2000 (4 pages)
14 September 2000	Full accounts made up to 31 March 2000 (4 pages)
21 April 2000	Return made up to 23/03/00; no change of members (7 pages)
21 April 2000	Return made up to 23/03/00; no change of members (7 pages)
20 August 1999	Full accounts made up to 31 March 1999 (5 pages)
20 August 1999	Full accounts made up to 31 March 1999 (5 pages)
14 April 1999	Return made up to 23/03/99; no change of members (4 pages)
14 April 1999	Return made up to 23/03/99; no change of members (4 pages)
2 March 1999	Registered office changed on 02/03/99 from: sadlers 7 high street barnet hertfordshire EN5 5UE (1 page)
2 March 1999	Registered office changed on 02/03/99 from: sadlers 7 high street barnet hertfordshire EN5 5UE (1 page)
1 September 1998	Full accounts made up to 31 March 1998 (7 pages)
1 September 1998	Full accounts made up to 31 March 1998 (7 pages)
18 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (7 pages)
5 December 1997	Full accounts made up to 31 March 1997 (7 pages)
21 March 1997	Return made up to 23/03/97; no change of members (6 pages)
21 March 1997	Return made up to 23/03/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 March 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 25/03/96 363(288) ‐ Director's particulars changed (8 pages)
25 March 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 25/03/96 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	Secretary resigned (2 pages)
13 February 1996	Secretary resigned (2 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
28 March 1995	Return made up to 23/03/95; no change of members (6 pages)
28 March 1995	Return made up to 23/03/95; no change of members (6 pages)
19 April 1990	Incorporation (15 pages)
19 April 1990	Incorporation (15 pages)

Grove Place Residents Association (Hatfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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