| Company Name | Grovelands Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987613 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
| Previous Name | Fiscal Representation (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter James Delf |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(2 days after company formation) |
| Appointment Duration | 28 years, 2 months (closed 24 January 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Secretary Name | Mrs Barbara Elizabeth Delf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(3 years after company formation) |
| Appointment Duration | 25 years, 2 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Frederick Cowgill |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(2 days after company formation) |
| Appointment Duration | 3 years (resigned 20 November 1997) |
| Role | Indirect Tax Consultant |
| Correspondence Address | 5 Garstons Close Wrington Bristol Avon BS18 7QT |
| Secretary Name | Mr Peter James Delf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(2 days after company formation) |
| Appointment Duration | 3 years (resigned 12 November 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Director Name | Mr Graham Paul Delf |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(19 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 September 2022) |
| Role | Underwriter |
| Country of Residence | United States |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Contact
| Website | www.percysmith.com |
|---|
Location
| Registered Address | 16 Park View Winchmore Hill London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs B.e. Delf 50.00% Ordinary |
|---|---|
| 1 at £1 | P.j. Delf 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 14 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Appointment of Mr Graham Paul Delf as a director (2 pages) |
| 2 December 2013 | Appointment of Mr Graham Paul Delf as a director (2 pages) |
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 10 April 2008 | Company name changed fiscal representation (uk) LTD\certificate issued on 15/04/08 (2 pages) |
| 10 April 2008 | Company name changed fiscal representation (uk) LTD\certificate issued on 15/04/08 (2 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 23 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 4 January 2005 | Return made up to 07/11/04; full list of members (2 pages) |
| 4 January 2005 | Return made up to 07/11/04; full list of members (2 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 28 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 29 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 2 January 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 14 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 14 December 1998 | Return made up to 07/11/98; full list of members (7 pages) |
| 14 December 1998 | Return made up to 07/11/98; full list of members (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 28 November 1997 | Return made up to 07/11/97; no change of members (5 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Return made up to 07/11/97; no change of members (5 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 15 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 8 December 1995 | Return made up to 07/11/95; full list of members (10 pages) |
| 8 December 1995 | Return made up to 07/11/95; full list of members (10 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 94 park lane london W1X 3TA (1 page) |
| 10 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1995 | New director appointed (6 pages) |
| 10 November 1995 | New director appointed (6 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 94 park lane london W1X 3TA (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 4 hardman avenue prestwich manchester M25 0HB (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 4 hardman avenue prestwich manchester M25 0HB (1 page) |