83 Grove Hill Road
London
SE5 8DF
Director Name | Mr Martin Owen Hughes |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2011(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 83 Grove Hill Road London SE5 8DF |
Secretary Name | Miss Faye Sarah Louisa Leighton |
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Status | Current |
Appointed | 01 April 2013(18 years after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | Flat 1 Grove Hill Road London SE5 8DF |
Director Name | Mr David James Granville Wroe |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2013(18 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 83 Grove Hill Road London SE5 8DF |
Director Name | Bernadette Mary Malone |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(2 months, 1 week after company formation) |
Appointment Duration | 8 years (resigned 25 June 2003) |
Role | Nurse Practicioner |
Correspondence Address | 83 Grove Hill Road London SE5 8DF |
Director Name | Shirley Joan Otto |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 November 1996) |
Role | Consultant |
Correspondence Address | 83 Grove Hill Road London SE5 8DF |
Secretary Name | Mark Joseph Hoskisson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(2 months, 1 week after company formation) |
Appointment Duration | 8 years (resigned 25 June 2003) |
Role | Secretary |
Correspondence Address | Ground Floor Flat 83 Grove Hill Road London SE5 8DF |
Director Name | John Dye |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 08 December 2002) |
Role | Company Director |
Correspondence Address | 225 Portland Road London W11 4ZT |
Director Name | Mark Alan Palmer |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2000) |
Role | Customer Services |
Correspondence Address | 83 Grove Hill Road London SE5 8DF |
Director Name | Stephen Hedwigz Beneaux |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Bahamian |
Status | Resigned |
Appointed | 01 June 2000(5 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 2000) |
Role | Solicitor |
Correspondence Address | 83 Grove Hill Road London SE5 8DF |
Director Name | Jeremy Giles Reavill Stent |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 21 November 2013) |
Role | Banking |
Country of Residence | United States |
Correspondence Address | Flat 2 83 Grove Hill Road London SE5 8DF |
Director Name | Finbar Good |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 June 2003(8 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 2011) |
Role | Systems Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 83 Grove Hill Road London SE5 8DF |
Secretary Name | Serena Rose Stent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 21 November 2013) |
Role | Company Director |
Correspondence Address | Flat 2 83 Grove Hill Road London SE5 8DF |
Director Name | Property Holdings Limited (Corporation) |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 23 March 1995(same day as company formation) |
Correspondence Address | 100 White Lion Street London |
Secretary Name | Location Matters Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1995(same day as company formation) |
Correspondence Address | 100 White Lion Street London |
Registered Address | 83 Grove Hill Road London SE5 8DF |
---|---|
Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | South Camberwell |
Built Up Area | Greater London |
33 at £1 | David Wroe 33.33% Ordinary |
---|---|
33 at £1 | Lee John Clift 33.33% Ordinary |
33 at £1 | Martin Owen Hughes 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months, 1 week ago) |
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Next Return Due | 8 November 2024 (6 months, 1 week from now) |
25 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
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25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
14 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
5 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
14 January 2014 | Appointment of Mr David James Granville Wroe as a director (2 pages) |
14 January 2014 | Appointment of Mr David James Granville Wroe as a director (2 pages) |
13 January 2014 | Termination of appointment of Jeremy Stent as a director (1 page) |
13 January 2014 | Termination of appointment of Serena Stent as a secretary (1 page) |
13 January 2014 | Termination of appointment of Serena Stent as a secretary (1 page) |
13 January 2014 | Termination of appointment of Jeremy Stent as a director (1 page) |
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 September 2013 | Appointment of Miss Faye Sarah Louisa Leighton as a secretary (2 pages) |
10 September 2013 | Appointment of Miss Faye Sarah Louisa Leighton as a secretary (2 pages) |
26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
25 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
23 December 2011 | Appointment of Mr Martin Owen Hughes as a director (2 pages) |
23 December 2011 | Appointment of Mr Martin Owen Hughes as a director (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 July 2011 | Termination of appointment of Finbar Good as a director (1 page) |
3 July 2011 | Termination of appointment of Finbar Good as a director (1 page) |
6 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
19 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Jeremy Giles Reavill Stent on 14 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Jeremy Giles Reavill Stent on 14 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
8 May 2010 | Director's details changed for Finbar Good on 14 March 2010 (2 pages) |
8 May 2010 | Director's details changed for Lee John Clift on 14 March 2010 (2 pages) |
8 May 2010 | Director's details changed for Lee John Clift on 14 March 2010 (2 pages) |
8 May 2010 | Director's details changed for Finbar Good on 14 March 2010 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 May 2007 | Return made up to 14/03/07; full list of members (7 pages) |
22 May 2007 | Return made up to 14/03/07; full list of members (7 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
18 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 April 2004 | Return made up to 14/03/04; full list of members
|
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | Return made up to 14/03/04; full list of members
|
13 April 2004 | New secretary appointed (2 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 April 2003 | Return made up to 14/03/03; full list of members
|
12 April 2003 | Return made up to 14/03/03; full list of members
|
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 March 2001 | Return made up to 14/03/01; full list of members
|
29 March 2001 | Return made up to 14/03/01; full list of members
|
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
16 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
16 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
25 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
17 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
12 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
19 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 December 1996 | Resolutions
|
10 December 1996 | Resolutions
|
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | Director resigned (1 page) |
25 March 1996 | Return made up to 14/03/96; full list of members
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25 March 1996 | Return made up to 14/03/96; full list of members
|
25 October 1995 | Ad 08/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 1995 | Ad 08/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | Accounting reference date notified as 31/03 (1 page) |
23 October 1995 | Accounting reference date notified as 31/03 (1 page) |
23 October 1995 | New director appointed (2 pages) |
23 March 1995 | Incorporation (28 pages) |
23 March 1995 | Incorporation (28 pages) |