Groundswift Property Management Limited

Company Name	Groundswift Property Management Limited
Company Status	Active
Company Number	03378000
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
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	Mrs Margaret Sarah McAlister
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 54a Lincoln Road London N2 9DL

Director Name	Mrs Danila Armstrong
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Bathurst Mews London W2 2SB

Director Name	Tanya Sharon Freedman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Television Production
Country of Residence	United Kingdom
Correspondence Address	54b Lincoln Road London N2 9DL

Secretary Name	Mrs Danila Armstrong
Status	Current
Appointed	04 September 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Bathurst Mews London W2 2SB

Director Name	Louise Sarah Marshall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 18 May 2005)
Role	Television Production
Correspondence Address	Flat 54b Lincoln Road London N2 9DL

Secretary Name	Louise Sarah Marshall
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 06 May 2005)
Role	Television Production
Correspondence Address	Flat 54b Lincoln Road London N2 9DL

Secretary Name	Mrs Margaret Sarah McAlister
Nationality	British
Status	Resigned
Appointed	06 May 2005(7 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 September 2017)
Role	Witness Service Magistrates Co
Country of Residence	United Kingdom
Correspondence Address	Flat 54a Lincoln Road London N2 9DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	28 Bathurst Mews Bathurst Mews London W2 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Danila Armstrong 33.33% Ordinary
1 at £1	Margaret Sarah Mcalister 33.33% Ordinary
1 at £1	Tanya Sharon Freedman 33.33% Ordinary

Financials

Year	2014
Net Worth	£578
Cash	£576

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
18 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
20 September 2022	Registered office address changed from Flat 54a Lincoln Road London N2 9DL to 28 Bathurst Mews Bathurst Mews London W2 2SB on 20 September 2022 (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
11 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
31 December 2018	Director's details changed for Mrs Danila Armstrong on 16 December 2018 (2 pages)
30 December 2018	Secretary's details changed for Mrs Danila Armstrong on 16 December 2018 (1 page)
30 December 2018	Director's details changed for Mrs Danila Armstrong on 16 December 2018 (2 pages)
30 December 2018	Change of details for Mrs Danila Armstrong as a person with significant control on 7 December 2018 (2 pages)
30 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
13 September 2017	Termination of appointment of Margaret Sarah Mcalister as a secretary on 4 September 2017 (1 page)
13 September 2017	Termination of appointment of Margaret Sarah Mcalister as a secretary on 4 September 2017 (1 page)
13 September 2017	Appointment of Mrs Danila Armstrong as a secretary on 4 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Danila Armstrong as a secretary on 4 September 2017 (2 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3 (6 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3 (6 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
12 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Margaret Sarah Mcalister on 25 May 2010 (2 pages)
7 June 2010	Director's details changed for Danila Armstrong on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Tanya Sharon Freedman on 25 May 2010 (2 pages)
7 June 2010	Director's details changed for Tanya Sharon Freedman on 25 May 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Danila Armstrong on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Margaret Sarah Mcalister on 25 May 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
3 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
4 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
4 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
20 September 2004	Return made up to 29/05/04; full list of members (7 pages)
20 September 2004	Return made up to 29/05/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
30 May 2002	Return made up to 29/05/02; full list of members (7 pages)
30 May 2002	Return made up to 29/05/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
23 May 2001	Return made up to 29/05/01; full list of members (7 pages)
23 May 2001	Return made up to 29/05/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
5 June 2000	Return made up to 29/05/00; full list of members (7 pages)
5 June 2000	Return made up to 29/05/00; full list of members (7 pages)
11 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
11 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
5 June 1999	Return made up to 29/05/99; no change of members (4 pages)
5 June 1999	Return made up to 29/05/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
13 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
24 May 1998	Return made up to 29/05/98; full list of members (6 pages)
24 May 1998	Return made up to 29/05/98; full list of members (6 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 1997	Incorporation (10 pages)
29 May 1997	Incorporation (10 pages)

Groundswift Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London