Company NameGrove Lodge (1995) Limited
Company StatusActive
Company Number03020094
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Mary Frances Shearer
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(9 months, 1 week after company formation)
Appointment Duration24 years, 1 month
RoleCS
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Boydell & Co 146 B
Chiswick High Road
London
W4 1PU
Secretary NameMs Mary Frances Shearer
NationalityBritish
StatusCurrent
Appointed14 November 1995(9 months, 1 week after company formation)
Appointment Duration24 years, 1 month
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Grove Lodge
London
SW4 7AE
Director NameMs Youngji Kloihofer
Date of BirthApril 1971 (Born 48 years ago)
NationalitySouth Korean
StatusCurrent
Appointed02 March 2009(14 years after company formation)
Appointment Duration10 years, 9 months
RoleMerchandiser
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Boydell & Co 146 B
Chiswick High Road
London
W4 1PU
Director NameMr Dhanwant Singh Ranshi
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(21 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Boydell & Co 146 B
Chiswick High Road
London
W4 1PU
Director NameCaroline Suzannah Benyon
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(4 days after company formation)
Appointment Duration2 years, 6 months (resigned 18 August 1997)
RoleRetired
Correspondence Address4 Grove Lodge
Crescent Grove
London
SW4 7AE
Director NameRichard Patrick O'Sullivan
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(4 days after company formation)
Appointment Duration12 years, 3 months (resigned 04 June 2007)
RoleWriter
Correspondence AddressFlat 11 Grove Lodge
Crescent Grove
London
SW4 7AE
Secretary NameCaroline Suzannah Benyon
NationalityBritish
StatusResigned
Appointed13 February 1995(4 days after company formation)
Appointment Duration9 months (resigned 14 November 1995)
RoleRetired
Correspondence Address4 Grove Lodge
Crescent Grove
London
SW4 7AE
Director NameJohn Gavin Entwistle
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 August 1999)
RoleExecutive - Reuters Ltd
Correspondence Address12 Grove Lodge
Crescent Grove
London
SW4 7AE
Director NameSheelagh Maura Odonovan
Date of BirthMay 1919 (Born 100 years ago)
NationalityIrish
StatusResigned
Appointed20 April 1998(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 21 April 1999)
RoleRetired
Correspondence Address8 Grove Lodge
London
SW4 7AE
Director NameRichard Percy Vivian
Date of BirthMay 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(3 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 08 December 2006)
RoleBuilding Manager
Correspondence Address1 Grove Lodge
Crescent Grove
London
SW4 7AE
Director NameMr Ronald Leonard Hearn
Date of BirthJune 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(3 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 04 August 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Lodge
Crescent Grove
London
SW4 7AE
Director NameMandy Joanne Gilbert
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(5 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 08 December 2006)
RoleCommercial Manager
Correspondence Address2 Cambridge Road
Kew Green
Surrey
TW9 3JB
Director NameMr Stephen Muwaya Kyefulumya
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(12 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 April 2016)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Lodge
Crescent Grove
London
SW4 7AE
Director NameMr Tim Beckmann
Date of BirthMarch 1973 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed04 June 2007(12 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 April 2016)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Lodge
Crescent Grove
London
SW4 7AE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Telephone020 76229791
Telephone regionLondon

Location

Registered AddressC/O Boydell & Co 146 B
Chiswick High Road
London
W4 1PU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Andrew Pierson
8.33%
Ordinary
100 at £1Clare Louise Spragge
8.33%
Ordinary
100 at £1David Frederick Walker & Mary Louisa Jenkins
8.33%
Ordinary
100 at £1Emma Louise Bowman & Edward Normand Bowman
8.33%
Ordinary
100 at £1Mr Tim Beckmann
8.33%
Ordinary
100 at £1P.g. Turner
8.33%
Ordinary
100 at £1Robert Carslaw & A.g.b. Cuppage
8.33%
Ordinary
100 at £1Stephen Muwaya Kyefulumya
8.33%
Ordinary
100 at £1Susan Felver
8.33%
Ordinary
100 at £1Youngji Roh
8.33%
Ordinary
200 at £1M.f. Shearer
16.67%
Ordinary

Financials

Year2014
Net Worth£5,980
Cash£8,450
Current Liabilities£916

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return11 December 2018 (1 year ago)
Next Return Due25 December 2019 (1 week, 3 days from now)

Filing History

22 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
10 February 2017Confirmation statement made on 9 February 2017 with updates (7 pages)
14 September 2016Registered office address changed from Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 14 September 2016 (1 page)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 May 2016Appointment of Mr Dhanwant Singh Ranshi as a director on 1 May 2016 (2 pages)
8 May 2016Termination of appointment of Stephen Muwaya Kyefulumya as a director on 27 April 2016 (1 page)
8 May 2016Termination of appointment of Tim Beckmann as a director on 1 April 2016 (1 page)
11 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,200
(6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,200
(6 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,200
(6 pages)
5 August 2014Termination of appointment of Ronald Leonard Hearn as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Ronald Leonard Hearn as a director on 4 August 2014 (1 page)
28 May 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
21 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,200
(6 pages)
21 February 2014Director's details changed for Ms Mary Frances Shearer on 1 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Stephen Muwaya Kyefulumya on 1 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Ronald Leonard Hearn on 1 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Tim Beckmann on 1 February 2014 (2 pages)
21 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,200
(6 pages)
21 February 2014Director's details changed for Ms Mary Frances Shearer on 1 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Stephen Muwaya Kyefulumya on 1 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Ronald Leonard Hearn on 1 February 2014 (2 pages)
21 February 2014Director's details changed for Mr Tim Beckmann on 1 February 2014 (2 pages)
29 April 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
25 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
25 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
11 April 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
23 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
23 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
26 September 2011Director's details changed for Ms Youngji Roh on 20 September 2011 (2 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
10 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
12 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (10 pages)
12 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (10 pages)
11 February 2010Director's details changed for Miss Mary Frances Shearer on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Stephen Muwaya Kyefulumya on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Youngji Roh on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Ronald Leonard Hearn on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Tim Beckmann on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Miss Mary Frances Shearer on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Stephen Muwaya Kyefulumya on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Youngji Roh on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Ronald Leonard Hearn on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Tim Beckmann on 1 February 2010 (2 pages)
8 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 May 2009Director appointed youngji roh (2 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2009Return made up to 09/02/09; full list of members (8 pages)
5 March 2008Return made up to 09/02/08; full list of members (9 pages)
5 March 2008Director's change of particulars / tim beckmawn / 01/03/2008 (2 pages)
15 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2007Director resigned (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
13 March 2007Return made up to 09/02/07; full list of members (11 pages)
13 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
16 March 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
3 March 2006Return made up to 09/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 March 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
2 March 2005Return made up to 09/02/05; full list of members (12 pages)
13 July 2004Memorandum and Articles of Association (14 pages)
13 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 July 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
27 February 2004Return made up to 09/02/04; full list of members (12 pages)
24 March 2003Return made up to 09/02/03; full list of members (12 pages)
7 January 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
5 March 2002Director's particulars changed (1 page)
25 February 2002Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
25 February 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
14 April 2001Full accounts made up to 30 September 2000 (10 pages)
23 February 2001Return made up to 09/02/01; full list of members (10 pages)
18 May 2000New director appointed (2 pages)
16 February 2000Return made up to 09/02/00; full list of members (10 pages)
15 February 2000Full accounts made up to 30 September 1999 (10 pages)
8 September 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
5 March 1999Return made up to 09/02/99; full list of members (8 pages)
7 January 1999Full accounts made up to 30 September 1998 (10 pages)
8 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 February 1998Return made up to 09/02/98; full list of members (6 pages)
10 September 1997Director resigned (1 page)
14 February 1997Return made up to 09/02/97; full list of members (6 pages)
14 February 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
15 August 1996Ad 25/07/96--------- £ si [email protected]=800 £ ic 301/1101 (2 pages)
15 August 1996Ad 25/07/96--------- £ si [email protected]=200 £ ic 1/201 (2 pages)
15 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 August 1996Ad 25/07/96--------- £ si [email protected]=100 £ ic 201/301 (2 pages)
15 August 1996£ nc 1000/1200 25/07/96 (1 page)
22 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
22 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1996New director appointed (2 pages)
8 March 1996Return made up to 09/02/96; full list of members (6 pages)
17 February 1996Registered office changed on 17/02/96 from: flat 4 grove lodge crescent grove london SW4 7AE (1 page)
8 February 1996Secretary resigned;new secretary appointed (2 pages)
10 October 1995Accounting reference date notified as 30/09 (1 page)