Grovehall Investments Limited

Company Name	Grovehall Investments Limited
Directors	Paul Taylor and Michael Hamilton Amiss
Company Status	Active
Company Number	02923795
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)

Business Activity

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

Directors

Director Name	Paul Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Secretary Name	Alison Mary Taylor
Nationality	British
Status	Current
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Mr Michael Hamilton Amiss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Catherine Charlotte Amiss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	Hall Place Seal Sevenoaks Kent TN15 0LG

Director Name	Michael Hamilton Amiss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	207 Key Palm Road Boca Raton Florida 33432 United States

Director Name	Mrs Catherine Charlotte Amiss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	The Bahamas
Correspondence Address	29 Ocean Boulevard Treasure Cay Abaco Bahamas

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Floor 2, 201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Michael Amiss 51.00% Ordinary
16 at £1	James Amiss 16.00% Ordinary
16 at £1	Jonathan Amiss 16.00% Ordinary
16 at £1	Kirsty Amiss 16.00% Ordinary
1 at £1	Alison Mary Taylor 1.00% Ordinary

Financials

Year	2014
Net Worth	£293,439
Cash	£3,331
Current Liabilities	£1,327,780

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Filing History

5 September 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
10 July 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
3 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
14 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
15 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
1 May 2020	Change of details for Mr Michael Hamilton Amiss as a person with significant control on 6 March 2020 (2 pages)
6 March 2020	Secretary's details changed for Alison Mary Taylor on 6 March 2020 (1 page)
6 March 2020	Director's details changed for Paul Taylor on 6 March 2020 (2 pages)
6 March 2020	Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
23 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
16 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
4 May 2018	Director's details changed for Paul Taylor on 16 October 2017 (2 pages)
4 May 2018	Secretary's details changed for Alison Mary Taylor on 16 October 2017 (1 page)
4 May 2018	Change of details for Mr Michael Hamilton Amiss as a person with significant control on 16 October 2017 (2 pages)
1 May 2018	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 1 May 2018 (1 page)
16 October 2017	Change of details for Mr Michael Hamilton Amiss as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Change of details for Mr Michael Hamilton Amiss as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Paul Taylor on 16 October 2017 (2 pages)
16 October 2017	Secretary's details changed for Alison Mary Taylor on 16 October 2017 (1 page)
16 October 2017	Secretary's details changed for Alison Mary Taylor on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Paul Taylor on 16 October 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Catherine Charlotte Amiss as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Catherine Charlotte Amiss as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Michael Hamilton Amiss as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Michael Hamilton Amiss as a director on 31 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 (1 page)
19 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
29 September 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
25 August 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
29 April 2010	Director's details changed for Mrs Catherine Charlotte Amiss on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Catherine Charlotte Amiss on 28 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Paul Taylor on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Taylor on 28 April 2010 (2 pages)
25 August 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
25 August 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
11 June 2009	Return made up to 28/04/09; full list of members (4 pages)
11 June 2009	Return made up to 28/04/09; full list of members (4 pages)
13 April 2009	Director appointed mrs catherine charlotte amiss (1 page)
13 April 2009	Director appointed mrs catherine charlotte amiss (1 page)
9 April 2009	Appointment terminated director michael amiss (1 page)
9 April 2009	Appointment terminated director michael amiss (1 page)
20 August 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
20 August 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
11 July 2008	Return made up to 28/04/08; full list of members (4 pages)
11 July 2008	Return made up to 28/04/08; full list of members (4 pages)
12 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 May 2007	Return made up to 28/04/07; full list of members (7 pages)
22 May 2007	Return made up to 28/04/07; full list of members (7 pages)
23 August 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 August 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 June 2006	Return made up to 28/04/06; full list of members (7 pages)
2 June 2006	Return made up to 28/04/06; full list of members (7 pages)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (7 pages)
6 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (7 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
14 October 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
14 October 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
21 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
21 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
8 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
10 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
3 May 2002	Return made up to 28/04/02; full list of members (6 pages)
3 May 2002	Return made up to 28/04/02; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
10 May 2001	Return made up to 28/04/01; full list of members (6 pages)
10 May 2001	Return made up to 28/04/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 30 June 2000 (12 pages)
3 August 2000	Full accounts made up to 30 June 2000 (12 pages)
8 May 2000	Return made up to 28/04/00; full list of members (6 pages)
8 May 2000	Return made up to 28/04/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 30 June 1999 (12 pages)
17 November 1999	Full accounts made up to 30 June 1999 (12 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
9 June 1999	Return made up to 28/04/99; no change of members (4 pages)
9 June 1999	Return made up to 28/04/99; no change of members (4 pages)
17 September 1998	Full accounts made up to 30 June 1998 (12 pages)
17 September 1998	Full accounts made up to 30 June 1998 (12 pages)
31 July 1998	Return made up to 28/04/98; full list of members (6 pages)
31 July 1998	Return made up to 28/04/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 30 June 1997 (13 pages)
29 June 1998	Full accounts made up to 30 June 1997 (13 pages)
29 May 1997	Return made up to 28/04/97; no change of members (4 pages)
29 May 1997	Return made up to 28/04/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 30 June 1996 (11 pages)
2 February 1997	Full accounts made up to 30 June 1996 (11 pages)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
25 July 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Full accounts made up to 30 June 1995 (9 pages)
10 January 1996	Full accounts made up to 30 June 1995 (9 pages)
2 May 1995	Return made up to 28/04/95; full list of members (6 pages)
2 May 1995	Return made up to 28/04/95; full list of members (6 pages)

Grovehall Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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