Company Name16 And 16A Grove Road Limited
DirectorsMatthew John Ashwood and Harry Digby Warne
Company StatusActive
Company Number06316865
CategoryPrivate Limited Company
Incorporation Date18 July 2007(16 years, 8 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 NameMr Matthew John Ashwood
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2008(1 year after company formation)
Appointment Duration15 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Charterhouse Mews
London
EC1M 6BB
Director NameMr Harry Digby Warne
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(13 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-2 Charterhouse Mews
London
EC1M 6BB
Director NameLaura Susan Diana Neilson
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleLandscape Accounts Manager
Correspondence Address16 Grove Road
Acton
W3 6AW
Director NameMrs Yvonne Christine Malolepsza
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16a Grove Road
Acton
W3 6AW
Secretary NameMrs Yvonne Christine Malolepsza
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16a Grove Road
Acton
W3 6AW
Director NameMs Sarah Elizabeth Wallis
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(11 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 July 2020)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 21 Shirley Road
London
W4 1DD

Location

Registered Address23a Homefield Road
Warlingham
CR6 9HU
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr John Matthew Ashwood
50.00%
Ordinary
1 at £1Mrs Yvonne Christine Malolepsza
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

22 August 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
22 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
15 May 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
19 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
7 July 2022Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 23a Homefield Road Warlingham CR6 9HU on 7 July 2022 (1 page)
13 September 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 September 2021Confirmation statement made on 18 July 2021 with updates (4 pages)
13 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
13 August 2020Cessation of Sarah Elizabeth Wallis as a person with significant control on 20 July 2020 (1 page)
13 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 August 2020Notification of Harry Digby Warne as a person with significant control on 20 July 2020 (2 pages)
21 July 2020Appointment of Mr Harry Digby Warne as a director on 20 July 2020 (2 pages)
21 July 2020Termination of appointment of Sarah Elizabeth Wallis as a director on 20 July 2020 (1 page)
9 June 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 October 2019Compulsory strike-off action has been discontinued (1 page)
15 October 2019Notification of Sarah Elizabeth Wallis as a person with significant control on 1 March 2019 (2 pages)
15 October 2019Termination of appointment of Yvonne Christine Malolepsza as a secretary on 1 March 2019 (1 page)
15 October 2019Cessation of Yvonne Christine Malolepsza as a person with significant control on 1 March 2019 (1 page)
15 October 2019Termination of appointment of Yvonne Christine Malolepsza as a director on 1 March 2019 (1 page)
15 October 2019Appointment of Ms Sarah Elizabeth Wallis as a director on 1 March 2019 (2 pages)
15 October 2019Confirmation statement made on 18 July 2019 with updates (5 pages)
8 October 2019First Gazette notice for compulsory strike-off (1 page)
26 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
15 August 2017Registered office address changed from 16 Grove Road London W3 6AW to 1 Charterhouse Mews London EC1M 6BB on 15 August 2017 (1 page)
15 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
15 August 2017Director's details changed for Mr Matthew John Ashwood on 15 August 2017 (2 pages)
15 August 2017Registered office address changed from 16 Grove Road London W3 6AW to 1 Charterhouse Mews London EC1M 6BB on 15 August 2017 (1 page)
15 August 2017Director's details changed for Mr Matthew John Ashwood on 15 August 2017 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
14 October 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 October 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(5 pages)
26 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(5 pages)
4 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(5 pages)
24 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(5 pages)
7 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
17 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011Registered office address changed from 16a Grove Road Acton London W3 6AW on 26 July 2011 (1 page)
26 July 2011Registered office address changed from 16a Grove Road Acton London W3 6AW on 26 July 2011 (1 page)
26 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
17 September 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 July 2010Director's details changed for Yvonne Christine Malolepsza on 18 July 2010 (2 pages)
22 July 2010Director's details changed for Yvonne Christine Malolepsza on 18 July 2010 (2 pages)
22 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Matthew John Ashwood on 18 July 2010 (2 pages)
22 July 2010Director's details changed for Matthew John Ashwood on 18 July 2010 (2 pages)
22 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
7 May 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 May 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 September 2009Director appointed matthew john ashwood (2 pages)
26 September 2009Director appointed matthew john ashwood (2 pages)
26 September 2009Return made up to 18/07/09; full list of members (10 pages)
26 September 2009Return made up to 18/07/09; full list of members (10 pages)
15 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 September 2008Return made up to 18/07/08; full list of members
  • 363(287) ‐ Registered office changed on 05/09/08
  • 363(288) ‐ Director resigned
(7 pages)
5 September 2008Return made up to 18/07/08; full list of members
  • 363(287) ‐ Registered office changed on 05/09/08
  • 363(288) ‐ Director resigned
(7 pages)
26 July 2007Secretary resigned (1 page)
26 July 2007Secretary resigned (1 page)
18 July 2007Incorporation (19 pages)
18 July 2007Incorporation (19 pages)