Company Name34 Grove Road Management Company Limited
DirectorsVivien Pennycate and Mark Edward Vinall
Company StatusActive
Company Number04308970
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 October 2001(22 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Vivien Pennycate
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2001(same day as company formation)
RoleSales Director
Country of ResidenceSwitzerland
Correspondence AddressIm Wingert 26
8049 Zurich
Switzerland
Director NameMr Mark Edward Vinall
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Bray Road
Stoke D'Abernon
Cobham
Surrey
KT11 3HZ
Secretary NameMr Peter Kempster
StatusCurrent
Appointed25 October 2017(16 years after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address338 Hook Road
Chessington
KT9 1NU
Secretary NameMark Vinall
NationalityBritish
StatusResigned
Appointed23 October 2001(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 2
34 Grove Road
Surbiton
Surrey
KT6 4BZ
Secretary NameBandini Devalia
NationalityBritish
StatusResigned
Appointed10 November 2004(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 October 2007)
RolePersonal Assistant
Correspondence AddressFlat 4
34 Grove Road
Surbiton
Surrey
KT6 4BZ
Secretary NameMr Mark Edward Vinall
NationalityBritish
StatusResigned
Appointed07 July 2008(6 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 November 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Bray Road
Stoke D'Abernon
Cobham
Surrey
KT11 3HZ
Secretary NameMr Darren Ayres
StatusResigned
Appointed12 November 2012(11 years after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2017)
RoleCompany Director
Correspondence AddressC/O Parry And Drewett
338 Hook Road
Chessington
Surrey
KT9 1NU
Secretary NameMr Paul Wells
StatusResigned
Appointed01 July 2013(11 years, 8 months after company formation)
Appointment Duration4 years (resigned 30 June 2017)
RoleCompany Director
Correspondence AddressC/O Parry And Drewett
338 Hook Road
Chessington
Surrey
KT9 1NU
Director NameGrant Directors Limited (Corporation)
Date of BirthDecember 1993 (Born 30 years ago)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressC/O Parry And Drewett
338 Hook Road
Chessington
Surrey
KT9 1NU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington North and Hook
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

26 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
6 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
1 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
27 October 2017Appointment of Mr Peter Kempster as a secretary on 25 October 2017 (2 pages)
27 October 2017Appointment of Mr Peter Kempster as a secretary on 25 October 2017 (2 pages)
23 October 2017Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page)
23 October 2017Termination of appointment of Darren Ayres as a secretary on 30 September 2017 (1 page)
23 October 2017Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page)
23 October 2017Termination of appointment of Darren Ayres as a secretary on 30 September 2017 (1 page)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page)
3 July 2017Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 3 July 2017 (1 page)
3 July 2017Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 3 July 2017 (1 page)
8 June 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
8 June 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
14 December 2016Confirmation statement made on 23 October 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 23 October 2016 with updates (4 pages)
16 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 December 2015Registered office address changed from C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 7 December 2015 (1 page)
7 December 2015Registered office address changed from C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 7 December 2015 (1 page)
7 December 2015Annual return made up to 23 October 2015 no member list (4 pages)
7 December 2015Annual return made up to 23 October 2015 no member list (4 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 January 2015Annual return made up to 23 October 2014 no member list (4 pages)
12 January 2015Annual return made up to 23 October 2014 no member list (4 pages)
3 July 2014Total exemption full accounts made up to 31 October 2013 (6 pages)
3 July 2014Total exemption full accounts made up to 31 October 2013 (6 pages)
12 December 2013Annual return made up to 23 October 2013 no member list (4 pages)
12 December 2013Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 12 December 2013 (1 page)
12 December 2013Annual return made up to 23 October 2013 no member list (4 pages)
12 December 2013Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 12 December 2013 (1 page)
12 December 2013Appointment of Mr Paul Wells as a secretary (2 pages)
12 December 2013Appointment of Mr Paul Wells as a secretary (2 pages)
28 August 2013Total exemption full accounts made up to 31 October 2012 (6 pages)
28 August 2013Total exemption full accounts made up to 31 October 2012 (6 pages)
13 November 2012Annual return made up to 23 October 2012 no member list (4 pages)
13 November 2012Annual return made up to 23 October 2012 no member list (4 pages)
12 November 2012Registered office address changed from 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom on 12 November 2012 (1 page)
12 November 2012Termination of appointment of Mark Vinall as a secretary (1 page)
12 November 2012Appointment of Mr Darren Ayres as a secretary (1 page)
12 November 2012Appointment of Mr Darren Ayres as a secretary (1 page)
12 November 2012Termination of appointment of Mark Vinall as a secretary (1 page)
12 November 2012Registered office address changed from 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom on 12 November 2012 (1 page)
6 July 2012Director's details changed for Mr Mark Edward Vinall on 6 July 2012 (2 pages)
6 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 July 2012Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 (1 page)
6 July 2012Director's details changed for Mr Mark Edward Vinall on 6 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Mark Edward Vinall on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 (1 page)
6 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 July 2012Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 (1 page)
1 November 2011Annual return made up to 23 October 2011 no member list (4 pages)
1 November 2011Annual return made up to 23 October 2011 no member list (4 pages)
10 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 November 2010Annual return made up to 23 October 2010 no member list (4 pages)
16 November 2010Annual return made up to 23 October 2010 no member list (4 pages)
23 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 November 2009Director's details changed for Vivien Pennycate on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mark Vinall on 1 November 2009 (1 page)
3 November 2009Director's details changed for Vivien Pennycate on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mark Vinall on 1 November 2009 (1 page)
3 November 2009Annual return made up to 23 October 2009 no member list (4 pages)
3 November 2009Director's details changed for Vivien Pennycate on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mark Vinall on 1 November 2009 (1 page)
3 November 2009Director's details changed for Mr Mark Edward Vinall on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Mark Edward Vinall on 1 November 2009 (2 pages)
3 November 2009Annual return made up to 23 October 2009 no member list (4 pages)
3 November 2009Director's details changed for Mr Mark Edward Vinall on 1 November 2009 (2 pages)
13 January 2009Annual return made up to 23/10/07 (6 pages)
13 January 2009Annual return made up to 23/10/07 (6 pages)
13 January 2009Annual return made up to 23/10/08 (6 pages)
13 January 2009Annual return made up to 23/10/08 (6 pages)
3 December 2008Registered office changed on 03/12/2008 from c/o ashley wilson solicitors 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
3 December 2008Registered office changed on 03/12/2008 from c/o ashley wilson solicitors 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
3 December 2008Director's change of particulars / mark vinall / 07/07/2008 (1 page)
3 December 2008Director's change of particulars / mark vinall / 07/07/2008 (1 page)
14 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 November 2008Director's change of particulars / mark vinall / 07/07/2008 (1 page)
14 November 2008Director's change of particulars / vivien pennycate / 23/10/2008 (1 page)
14 November 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2008Director's change of particulars / mark vinall / 07/07/2008 (1 page)
14 November 2008Director's change of particulars / vivien pennycate / 23/10/2008 (1 page)
14 November 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 November 2008Secretary appointed mark edward vinall (2 pages)
5 November 2008Secretary appointed mark edward vinall (2 pages)
27 February 2008Registered office changed on 27/02/2008 from c/obandini devalia flat 4 34 grove road surbiton surrey KT6 4BZ (1 page)
27 February 2008Registered office changed on 27/02/2008 from c/obandini devalia flat 4 34 grove road surbiton surrey KT6 4BZ (1 page)
27 February 2008Appointment terminate, secretary bandini devalia logged form (1 page)
27 February 2008Appointment terminate, secretary bandini devalia logged form (1 page)
29 November 2007Total exemption full accounts made up to 31 October 2006 (4 pages)
29 November 2007Total exemption full accounts made up to 31 October 2006 (4 pages)
18 October 2007Secretary resigned (1 page)
18 October 2007Secretary resigned (1 page)
11 November 2006Annual return made up to 23/10/06 (4 pages)
11 November 2006Annual return made up to 23/10/06 (4 pages)
23 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 November 2005Annual return made up to 23/10/05 (4 pages)
30 November 2005Annual return made up to 23/10/05 (4 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 January 2005Annual return made up to 23/10/04 (4 pages)
10 January 2005Annual return made up to 23/10/04 (4 pages)
30 November 2004New secretary appointed (2 pages)
30 November 2004Secretary resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004New secretary appointed (2 pages)
8 September 2004Total exemption full accounts made up to 31 October 2003 (4 pages)
8 September 2004Total exemption full accounts made up to 31 October 2003 (4 pages)
1 June 2004Accounts for a dormant company made up to 31 October 2002 (1 page)
1 June 2004Accounts for a dormant company made up to 31 October 2002 (1 page)
17 February 2004Registered office changed on 17/02/04 from: flat 2 34 grove road surbiton surrey KT6 4BZ (1 page)
17 February 2004Registered office changed on 17/02/04 from: flat 2 34 grove road surbiton surrey KT6 4BZ (1 page)
5 January 2004Annual return made up to 23/10/03 (4 pages)
5 January 2004Annual return made up to 23/10/03 (4 pages)
4 June 2003Return made up to 23/10/02; amending return (4 pages)
4 June 2003Return made up to 23/10/02; amending return (4 pages)
15 January 2003Annual return made up to 23/10/02 (4 pages)
15 January 2003Annual return made up to 23/10/02 (4 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
2 November 2001Secretary resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001New secretary appointed;new director appointed (2 pages)
2 November 2001Registered office changed on 02/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
2 November 2001New secretary appointed;new director appointed (2 pages)
2 November 2001Registered office changed on 02/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
2 November 2001Secretary resigned (1 page)
23 October 2001Incorporation (16 pages)
23 October 2001Incorporation (16 pages)