| Company Name | De Groot Agencies Limited |
|---|---|
| Directors | David Ian De Groot and Daniel Philip Brick |
| Company Status | Active |
| Company Number | 02880351 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1993(30 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr David Ian De Groot |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
| Director Name | Mr Daniel Philip Brick |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2010(16 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Durweston Street London W1H 1EN |
| Secretary Name | Joan Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Marylebone High Street London W1M 3DE |
| Secretary Name | David Edward Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1995(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 1996) |
| Role | Company Director |
| Correspondence Address | 66 Prince George Avenue Southgate London N14 4TL |
| Secretary Name | Jane Alison Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 10 September 2010) |
| Role | Company Director |
| Correspondence Address | Pembury Rickman Hill Road Chipstead Surrey CR5 3LB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | daviddegroot.co.uk |
|---|
Location
| Registered Address | 5 Durweston Street London W1H 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Vortex Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,427 |
| Cash | £18,020 |
| Current Liabilities | £49,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 9 December 2023 with updates (5 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 12 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 18 January 2021 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2016 | Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page) |
| 22 December 2016 | Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page) |
| 22 December 2016 | Register(s) moved to registered inspection location 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page) |
| 22 December 2016 | Register(s) moved to registered inspection location 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page) |
| 21 December 2016 | Registered office address changed from 5 Durweston Street London W1H 1EN to 5 Durweston Street London W1H 1EN on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from 5 Durweston Street London W1H 1EN to 5 Durweston Street London W1H 1EN on 21 December 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 21 December 2016 | Director's details changed for Mr Daniel Philip Brick on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Mr David Ian De Groot on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Mr David Ian De Groot on 21 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Mr Daniel Philip Brick on 21 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr David Ian De Groot on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr David Ian De Groot on 14 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Mr Daniel Philip Brick on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Daniel Philip Brick on 14 January 2014 (2 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 January 2012 | Director's details changed for Mr David Ian De Groot on 16 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr David Ian De Groot on 16 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Termination of appointment of Jane Regan as a secretary (1 page) |
| 10 September 2010 | Termination of appointment of Jane Regan as a secretary (1 page) |
| 23 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mr David Ian De Groot on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Philip Brick on 6 July 2010 (2 pages) |
| 21 May 2010 | Appointment of Daniel Philip Brick as a director (3 pages) |
| 21 May 2010 | Appointment of Daniel Philip Brick as a director (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members
|
| 29 December 2000 | Return made up to 14/12/00; full list of members
|
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 February 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 12 February 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 22 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 24 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 3 December 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 12 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 14 December 1993 | Incorporation (17 pages) |
| 14 December 1993 | Incorporation (17 pages) |