Grove Lodge Residents Company Limited

Company Name	Grove Lodge Residents Company Limited
Company Status	Active
Company Number	03012711
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months 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

Director Name	Patricia Violet Shaw
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 January 1995(same day as company formation)
Role	Tour Guide
Country of Residence	England
Correspondence Address	24 Courtland Avenue Hampton Middlesex TW12 3NT

Director Name	Clare Mary Millar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(11 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Psychologist
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Mr Virginie Timothee
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 June 2007(12 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 3 Grove Lodge 14 Church Grove Kingston Upon Thames Surrey KT1 4AL

Director Name	Mr Balwinder Bhatla
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Photographer
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Secretary Name	Mark Russell Dungworth
Status	Current
Appointed	14 January 2020(24 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Michael John Bell Gadd
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Technical Architect
Correspondence Address	1 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	Julie Teresa Winstantley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Fashion Stylist
Correspondence Address	Flat 6 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	John Keith Ferguson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	College Lecturer
Correspondence Address	5 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	Catherine Patricia Chadwick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Housewife
Correspondence Address	6 Park Place Winkleigh Devon EX19 8JN

Director Name	Joseph Bluett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Driver
Correspondence Address	12 Jeffreys Court Jeffreys Road London SW4 6QE

Secretary Name	Patricia Violet Shaw
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Counselling Psychologist
Correspondence Address	2 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Secretary Name	Michael John Bell Gadd
Nationality	British
Status	Resigned
Appointed	22 August 1995(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 1999)
Role	Secretary
Correspondence Address	1 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	Graham Matthew Candish
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2000)
Role	Wine Importer
Correspondence Address	4 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	Michael Richmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1998(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 15 August 1999)
Role	Sales
Correspondence Address	6 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Secretary Name	Graham Matthew Candish
Nationality	British
Status	Resigned
Appointed	03 May 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	4 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	Kathleen Anne Buse
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2006)
Role	Retail Manager
Correspondence Address	Flat 5 14 Church Grove Kingston Upon Thames Surrey KT1 4AL

Director Name	Charles Stephen Katz
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 September 2005)
Role	Retired
Correspondence Address	1 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER

Director Name	Mark Robert Campbell Willmott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 April 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	61 Arlington Road Teddington Middlesex TW11 8NN

Director Name	Emma Katherine Jarvis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2002)
Role	Law
Correspondence Address	Flat 4 14 Church Grove Hampton Wick Surrey KT1 4AL

Secretary Name	Emma Katherine Jarvis
Nationality	British
Status	Resigned
Appointed	20 October 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2003)
Role	Law
Correspondence Address	Flat 4 14 Church Grove Hampton Wick Surrey KT1 4AL

Director Name	Peter Andrew Aitken
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Flat 4 14 Church Grove Hampton Wick Surrey KT1 4AL

Secretary Name	Mr Charles Stephen Katz
Nationality	British
Status	Resigned
Appointed	09 February 2003(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER

Director Name	Susan Elizabeth Katz
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 07 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Lower Teddington Road Hampton Wick Surrey KT1 4ER

Director Name	Thomas Ainscough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2007)
Role	Planning Manager
Correspondence Address	3 Grove Lodge 14 Church Grove Hampton Wick Surrey KT1 4AL

Director Name	Campbell Thompson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 November 2006)
Role	Retail Manager
Correspondence Address	Flat 4 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Director Name	Luke Steven Hayter
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2006(11 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 January 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	4 Grove Lodge 14 Church Grove Hampton Wick Surrey KT1 4AL

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	06 August 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Charles Stephen Katz
Status	Resigned
Appointed	02 December 2012(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 July 2018)
Role	Company Director
Correspondence Address	1 Lower Teddington Road Hampton Wick Kingston KT1 4ER

Director Name	Mr Jonathan Urwin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2018)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Flat 6 1 Church Grove Church Grove Kingston Upon Thames Surrey KT1 4AL

Director Name	Emily Mae Dawson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(21 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames Surrey KT1 4AL

Secretary Name	Mr David Philip Richards
Status	Resigned
Appointed	05 July 2018(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2020)
Role	Company Director
Correspondence Address	Flat 4, Grove Lodge 14 Church Grove Hampton Wick Kingston Upon Thames KT1 4AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Clare Mary Millar 16.67% Ordinary
1 at £1	Jonathan Urwin 16.67% Ordinary
1 at £1	Luke Steven Hayter 16.67% Ordinary
1 at £1	Mrs Susan Elizabeth Katz 16.67% Ordinary
1 at £1	Patricia Violet Shaw 16.67% Ordinary
1 at £1	Virginie Francoise Timothee 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,158
Cash	£2,504
Current Liabilities	£421

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
2 December 2020	Termination of appointment of Susan Elizabeth Katz as a director on 7 August 2020 (1 page)
21 January 2020	Notification of a person with significant control statement (2 pages)
14 January 2020	Cessation of Balwinder Bhatla as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Cessation of Clare Mary Millar as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Cessation of Patricia Violet Shaw as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Cessation of Susan Elizabeth Katz as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Cessation of Virginie Timothee as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Cessation of Emily Mae Dawson as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Termination of appointment of David Philip Richards as a secretary on 14 January 2020 (1 page)
14 January 2020	Appointment of Mark Russell Dungworth as a secretary on 14 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
14 January 2020	Registered office address changed from C/O Flat5 Grove Lodge 14 Church Grove Hampton Wick Kingston KT1 4AL to 1 Spring Cottages St. Leonards Road Surbiton KT6 4DF on 14 January 2020 (1 page)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
3 January 2019	Appointment of Mr Balwinder Bhatla as a director on 1 January 2019 (2 pages)
3 January 2019	Cessation of Jonathan Urwin as a person with significant control on 27 April 2018 (1 page)
3 January 2019	Notification of Balwinder Bhatla as a person with significant control on 27 April 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
16 October 2018	Appointment of Mr David Philip Richards as a secretary on 5 July 2018 (2 pages)
15 October 2018	Termination of appointment of Jonathan Urwin as a director on 5 July 2018 (1 page)
15 October 2018	Termination of appointment of Charles Stephen Katz as a secretary on 5 July 2018 (1 page)
8 January 2018	Notification of Emily Mae Dawson as a person with significant control on 12 January 2017 (2 pages)
8 January 2018	Cessation of Luke Steven Hayter as a person with significant control on 12 January 2017 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
26 May 2017	Termination of appointment of Luke Steven Hayter as a director on 12 January 2017 (2 pages)
26 May 2017	Termination of appointment of Luke Steven Hayter as a director on 12 January 2017 (2 pages)
11 April 2017	Appointment of Emily Mae Dawson as a director on 12 January 2017 (3 pages)
11 April 2017	Appointment of Emily Mae Dawson as a director on 12 January 2017 (3 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (10 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (10 pages)
9 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 January 2016	Appointment of Mr Jonathan Urwin as a director (2 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (10 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (10 pages)
28 January 2016	Appointment of Mr Jonathan Urwin as a director (2 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (11 pages)
2 February 2015	Register(s) moved to registered office address C/O Flat5 Grove Lodge 14 Church Grove Hampton Wick Kingston KT1 4AL (1 page)
2 February 2015	Termination of appointment of Mark Robert Campbell Willmott as a director on 22 April 2014 (1 page)
2 February 2015	Register(s) moved to registered office address C/O Flat5 Grove Lodge 14 Church Grove Hampton Wick Kingston KT1 4AL (1 page)
2 February 2015	Appointment of Mr Jonathan Urwin as a director on 22 April 2014 (2 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (11 pages)
2 February 2015	Termination of appointment of Mark Robert Campbell Willmott as a director on 22 April 2014 (1 page)
2 February 2015	Appointment of Mr Jonathan Urwin as a director on 22 April 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (1 page)
24 January 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (11 pages)
24 January 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Register inspection address has been changed from 69 Victoria Road Surbiton Surrey KT6 4NX England (1 page)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (11 pages)
24 January 2014	Register inspection address has been changed from 69 Victoria Road Surbiton Surrey KT6 4NX England (1 page)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (2 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (2 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (2 pages)
29 January 2013	Registered office address changed from , 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England on 29 January 2013 (1 page)
29 January 2013	Appointment of Mr Charles Stephen Katz as a secretary (2 pages)
29 January 2013	Termination of appointment of Robert Heald as a secretary (1 page)
29 January 2013	Appointment of Mr Charles Stephen Katz as a secretary (2 pages)
29 January 2013	Registered office address changed from , 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England on 29 January 2013 (1 page)
29 January 2013	Termination of appointment of Robert Heald as a secretary (1 page)
24 January 2013	Total exemption small company accounts made up to 5 April 2012 (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Total exemption small company accounts made up to 5 April 2012 (1 page)
24 January 2013	Total exemption small company accounts made up to 5 April 2012 (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (10 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
21 July 2011	Total exemption small company accounts made up to 5 April 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 5 April 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 5 April 2011 (1 page)
17 March 2011	Total exemption small company accounts made up to 5 April 2010 (1 page)
17 March 2011	Total exemption small company accounts made up to 5 April 2010 (1 page)
17 March 2011	Total exemption small company accounts made up to 5 April 2010 (1 page)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
18 August 2010	Register inspection address has been changed from C/O C S Katz 1 Lower Teddington Road Hampton Wick Kingston KT1 4ER England (1 page)
18 August 2010	Register inspection address has been changed from C/O C S Katz 1 Lower Teddington Road Hampton Wick Kingston KT1 4ER England (1 page)
10 August 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
10 August 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
10 August 2010	Termination of appointment of Charles Katz as a secretary (1 page)
10 August 2010	Termination of appointment of Charles Katz as a secretary (1 page)
9 August 2010	Registered office address changed from , 5 Grove Lodge, 14 Church Grove, Hampton Wick, Kingston-upon-Thames, KT1 4AL on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from , 5 Grove Lodge, 14 Church Grove, Hampton Wick, Kingston-upon-Thames, KT1 4AL on 9 August 2010 (1 page)
9 August 2010	Termination of appointment of Charles Katz as a secretary (1 page)
9 August 2010	Termination of appointment of Charles Katz as a secretary (1 page)
9 August 2010	Registered office address changed from , 5 Grove Lodge, 14 Church Grove, Hampton Wick, Kingston-upon-Thames, KT1 4AL on 9 August 2010 (1 page)
9 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (8 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (8 pages)
9 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Susan Elizabeth Katz on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Luke Steven Hayter on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Luke Steven Hayter on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Clare Mary Millar on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Susan Elizabeth Katz on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Patricia Violet Shaw on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Luke Steven Hayter on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Patricia Violet Shaw on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Virginie Timothee on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mark Robert Campbell Willmott on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mark Robert Campbell Willmott on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Clare Mary Millar on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Virginie Timothee on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Patricia Violet Shaw on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Susan Elizabeth Katz on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Clare Mary Millar on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mark Robert Campbell Willmott on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Virginie Timothee on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (1 page)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (1 page)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (1 page)
9 February 2009	Return made up to 23/01/09; full list of members (6 pages)
9 February 2009	Return made up to 23/01/09; full list of members (6 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (1 page)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (1 page)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (1 page)
29 February 2008	Return made up to 23/01/08; change of members 363(288) ‐ Director resigned (9 pages)
29 February 2008	Return made up to 23/01/08; change of members 363(288) ‐ Director resigned (9 pages)
10 January 2008	Total exemption small company accounts made up to 5 April 2007 (1 page)
10 January 2008	Total exemption small company accounts made up to 5 April 2007 (1 page)
10 January 2008	Total exemption small company accounts made up to 5 April 2007 (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
25 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
25 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (1 page)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (1 page)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
13 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Ad 05/09/05-01/11/05 Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Ad 05/09/05-01/11/05 Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (1 page)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (1 page)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
31 March 2005	Total exemption small company accounts made up to 5 April 2004 (1 page)
31 March 2005	Total exemption small company accounts made up to 5 April 2004 (1 page)
31 March 2005	Total exemption small company accounts made up to 5 April 2004 (1 page)
24 February 2005	Return made up to 23/01/05; full list of members (10 pages)
24 February 2005	Return made up to 23/01/05; full list of members (10 pages)
23 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2004	Total exemption small company accounts made up to 5 April 2003 (1 page)
14 February 2004	Total exemption small company accounts made up to 5 April 2003 (1 page)
14 February 2004	Total exemption small company accounts made up to 5 April 2003 (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Return made up to 23/01/03; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 23/01/03; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (1 page)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (1 page)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (1 page)
7 November 2002	Return made up to 23/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2002	Return made up to 23/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
1 February 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
1 February 2002	Total exemption small company accounts made up to 5 April 2001 (1 page)
16 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director resigned (10 pages)
16 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director resigned (10 pages)
27 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	New director appointed (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Ad 22/07/99-16/08/99 Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
30 March 2000	Ad 22/07/99-16/08/99 Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
15 July 1999	Accounts for a small company made up to 5 April 1999 (1 page)
15 July 1999	Accounts for a small company made up to 5 April 1999 (1 page)
15 July 1999	Accounts for a small company made up to 5 April 1999 (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
31 January 1999	Return made up to 23/01/99; full list of members (8 pages)
31 January 1999	Return made up to 23/01/99; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 5 April 1998 (1 page)
28 January 1999	Accounts for a small company made up to 5 April 1998 (1 page)
28 January 1999	Accounts for a small company made up to 5 April 1998 (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
23 February 1998	Return made up to 23/01/98; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 February 1998	Return made up to 23/01/98; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (1 page)
5 February 1998	Accounts for a small company made up to 5 April 1997 (1 page)
5 February 1998	Accounts for a small company made up to 5 April 1997 (1 page)
20 May 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Accounts for a small company made up to 5 April 1996 (1 page)
28 February 1997	Accounts for a small company made up to 5 April 1996 (1 page)
28 February 1997	Accounts for a small company made up to 5 April 1996 (1 page)
17 February 1996	Return made up to 23/01/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 1996	Return made up to 23/01/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
21 June 1995	Accounting reference date notified as 05/04 (1 page)
21 June 1995	Accounting reference date notified as 05/04 (1 page)

Grove Lodge Residents Company Limited

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