Grovelands Road Management Company (No. 2) Limited

Company Name	Grovelands Road Management Company (No. 2) Limited
Company Status	Active
Company Number	03207960
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 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	Sarah May Baggot
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69c Grovelands Road Palmers Green London N13 4RJ

Director Name	Mr Philippe Soulard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	03 December 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	67a Grovelands Road Palmers Green London N13 4RJ

Director Name	Miss Amarina Fakir
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(20 years after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lakeside Road London N13 4PR

Director Name	Miss Penelope Bettine Gibson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Banking
Correspondence Address	69 Grovelands Road Palmers Green London N13 4RJ

Director Name	Katherine Louise Hyland
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Teacher
Correspondence Address	71b Grovelands Road Palmers Green London N13 4RJ

Secretary Name	Katherine Louise Hyland
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Teacher
Correspondence Address	71b Grovelands Road Palmers Green London N13 4RJ

Director Name	Nicholas David Browne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	69b Grovlands Road Palmers Green London N13 4RJ

Director Name	David John Drinkwater
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2002)
Role	University Administrator
Correspondence Address	71c Grovelands Road Palmers Green London N13 4RJ

Secretary Name	Markos Evangelou
Nationality	British
Status	Resigned
Appointed	07 December 2001(5 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	67c Grovelands Road Palmers Green London N13 4RJ

Director Name	Mrs Elizabeth Jane Teal
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Grovelands Road London N13 4RJ

Director Name	Mr Alastair James Husband
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(24 years, 3 months after company formation)
Appointment Duration	9 months (resigned 07 June 2021)
Role	Manager
Country of Residence	England
Correspondence Address	71b Grovelands Road London N13 4RJ

Location

Registered Address	Rear Of Rqaydean House 15 Western Parade Great North Barnet Herts EN5 1AH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

1 at £1	A. Avraam 11.11% Ordinary
1 at £1	Amarina Fakir 11.11% Ordinary
1 at £1	Dr Alexander Louis Verner 11.11% Ordinary
1 at £1	Mark John Teal & Elizabeth Jane Teal 11.11% Ordinary
1 at £1	Miss Sarah May Baggot 11.11% Ordinary
1 at £1	Mr Markos Evangelou 11.11% Ordinary
1 at £1	Mr Philippe P.j Soulard 11.11% Ordinary
1 at £1	Mrs Mary Turner 11.11% Ordinary
1 at £1	Ms Catia Desylla 11.11% Ordinary

Accounts

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

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

27 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
28 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Alastair James Husband as a director on 7 June 2021 (1 page)
7 September 2020	Appointment of Mr Alastair James Husband as a director on 4 September 2020 (2 pages)
25 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Termination of appointment of Elizabeth Jane Teal as a director on 16 June 2016 (1 page)
17 June 2016	Appointment of Miss Amarina Fakir as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Miss Amarina Fakir as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Elizabeth Jane Teal as a director on 16 June 2016 (1 page)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 9 (6 pages)
15 June 2016	Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Rqaydean House 15 Western Parade Great North Barnet Herts EN5 1AH on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Rqaydean House 15 Western Parade Great North Barnet Herts EN5 1AH on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 9 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9 (6 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9 (6 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9 (6 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (6 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (6 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 December 2013	Appointment of Mr Philippe Soulard as a director (2 pages)
5 December 2013	Appointment of Mr Philippe Soulard as a director (2 pages)
4 December 2013	Termination of appointment of Markos Evangelou as a secretary (1 page)
4 December 2013	Termination of appointment of Markos Evangelou as a secretary (1 page)
4 December 2013	Appointment of Mrs Elizabeth Jane Teal as a director (2 pages)
4 December 2013	Appointment of Mrs Elizabeth Jane Teal as a director (2 pages)
28 August 2013	Director's details changed for Sarah May Baggot on 5 June 2013 (2 pages)
28 August 2013	Director's details changed for Sarah May Baggot on 5 June 2013 (2 pages)
28 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 August 2013	Director's details changed for Sarah May Baggot on 5 June 2013 (2 pages)
28 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 16 July 2013 (1 page)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Director's details changed for Sarah May Baggot on 6 July 2011 (2 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Sarah May Baggot on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Sarah May Baggot on 6 July 2011 (2 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 5 June 2010 (3 pages)
9 July 2010	Annual return made up to 5 June 2010 (3 pages)
9 July 2010	Annual return made up to 5 June 2010 (3 pages)
19 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 September 2009	Return made up to 05/06/09; full list of members (6 pages)
10 September 2009	Return made up to 05/06/09; full list of members (6 pages)
25 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
25 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from uhy george hay brigham house high street biggleswade bedfordshire SG18 0LD (1 page)
7 August 2008	Return made up to 05/06/08; full list of members (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from uhy george hay brigham house high street biggleswade bedfordshire SG18 0LD (1 page)
7 August 2008	Return made up to 05/06/08; full list of members (6 pages)
5 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 05/06/07; full list of members (7 pages)
29 June 2007	Return made up to 05/06/07; full list of members (7 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 05/06/06; no change of members 363(287) ‐ Registered office changed on 12/07/06 (6 pages)
12 July 2006	Return made up to 05/06/06; no change of members 363(287) ‐ Registered office changed on 12/07/06 (6 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 February 2006	Return made up to 05/06/05; no change of members 363(287) ‐ Registered office changed on 03/02/06 (6 pages)
3 February 2006	Return made up to 05/06/05; no change of members 363(287) ‐ Registered office changed on 03/02/06 (6 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 January 2005	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2005	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
6 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
13 August 2003	Return made up to 05/06/03; change of members (7 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 05/06/03; change of members (7 pages)
13 August 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 30 June 2002 (8 pages)
13 January 2003	Full accounts made up to 30 June 2002 (8 pages)
23 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
23 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 March 2002	Full accounts made up to 30 June 2001 (8 pages)
5 March 2002	Full accounts made up to 30 June 2001 (8 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Return made up to 05/06/01; full list of members (10 pages)
12 July 2001	Return made up to 05/06/01; full list of members (10 pages)
10 November 2000	Full accounts made up to 30 June 2000 (8 pages)
10 November 2000	Full accounts made up to 30 June 2000 (8 pages)
17 July 2000	Return made up to 05/06/00; full list of members (10 pages)
17 July 2000	Return made up to 05/06/00; full list of members (10 pages)
14 December 1999	Full accounts made up to 30 June 1999 (8 pages)
14 December 1999	Full accounts made up to 30 June 1999 (8 pages)
19 July 1999	Return made up to 05/06/99; no change of members 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
19 July 1999	Return made up to 05/06/99; no change of members 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
14 September 1998	Full accounts made up to 30 June 1998 (8 pages)
14 September 1998	Full accounts made up to 30 June 1998 (8 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
14 October 1997	Full accounts made up to 30 June 1997 (8 pages)
14 October 1997	Full accounts made up to 30 June 1997 (8 pages)
3 August 1997	Return made up to 05/06/97; full list of members 363(287) ‐ Registered office changed on 03/08/97 363(288) ‐ Director's particulars changed (6 pages)
3 August 1997	Return made up to 05/06/97; full list of members 363(287) ‐ Registered office changed on 03/08/97 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Ad 25/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 1996	Ad 25/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 June 1996	Incorporation (22 pages)
5 June 1996	Incorporation (22 pages)

Grovelands Road Management Company (No. 2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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