53 Grove Park Road Management Ltd

Company Name	53 Grove Park Road Management Ltd
Company Status	Active
Company Number	06462238
Category	Private Limited Company
Incorporation Date	2 January 2008(16 years, 4 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	Hayley Coleman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Grove Park Road Chiswick London W4 3RU

Director Name	Richard Moriarty
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(same day as company formation)
Role	Civic Servant
Country of Residence	United Kingdom
Correspondence Address	53 Grove Park Road London W4 3RU

Director Name	Dr Emanuele De Rinaldis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Scientist
Country of Residence	England
Correspondence Address	53 Grove Park Road 1st Floor Flat London W4 3RU

Secretary Name	Mr Richard John Moriarty
Status	Current
Appointed	16 November 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	53 Grove Park Road Chiswick London W4 3RU

Director Name	Ms Lisa Margaret Kelly
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	53a 53a Grove Park Road London W4 3RU

Director Name	Brenda Aspinall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Grove Park Road Chiswick London W4 3RU

Director Name	Tony Guerion
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Grove Park Road Chiswick London W4 3RU

Secretary Name	Hayley Coleman
Nationality	British
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Grove Park Road Chiswick London W4 3RU

Director Name	Ms Carla Donnelly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 years after company formation)
Appointment Duration	1 year (resigned 17 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Grove Park Road Chiswick London W4 3RU

Director Name	Dr Filipa Bedford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2020)
Role	Economist
Country of Residence	England
Correspondence Address	53a Grove Park Road London W4 3RU

Secretary Name	Dr Filipa Bedford
Status	Resigned
Appointed	01 June 2015(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2019)
Role	Company Director
Correspondence Address	53a Grove Park Road London W4 3RU

Location

Registered Address	53 Grove Park Road Chiswick London W4 3RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Emanuele De Rinaldis 25.00% Ordinary
1 at £1	Filipa Bedford 25.00% Ordinary
1 at £1	Hayley Coleman 25.00% Ordinary
1 at £1	Richard Moriarty 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
25 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 February 2020	Director's details changed for Richard Moriarty on 4 February 2020 (2 pages)
4 February 2020	Director's details changed for Richard Moriarty on 4 February 2020 (2 pages)
4 February 2020	Secretary's details changed for Mr Richard John Moriarty on 4 February 2020 (1 page)
4 February 2020	Appointment of Ms Lisa Margaret Kelly as a director on 4 February 2020 (2 pages)
31 January 2020	Termination of appointment of Filipa Bedford as a director on 31 January 2020 (1 page)
19 January 2020	Director's details changed for Richard Moriarty on 19 January 2020 (2 pages)
19 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
16 November 2019	Appointment of Mr Richard John Moriarty as a secretary on 16 November 2019 (2 pages)
16 November 2019	Termination of appointment of Filipa Bedford as a secretary on 16 November 2019 (1 page)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
15 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
23 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 January 2016	Appointment of Dr Filipa Bedford as a secretary on 1 June 2015 (2 pages)
11 January 2016	Director's details changed for Dr Filipa Goncalves Sa on 6 April 2013 (2 pages)
11 January 2016	Director's details changed for Dr Filipa Goncalves Sa on 6 April 2013 (2 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Termination of appointment of Hayley Coleman as a secretary on 1 June 2015 (1 page)
11 January 2016	Appointment of Dr Filipa Bedford as a secretary on 1 June 2015 (2 pages)
11 January 2016	Termination of appointment of Hayley Coleman as a secretary on 1 June 2015 (1 page)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 4 (7 pages)
17 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 4 (7 pages)
17 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 4 (7 pages)
20 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 4 (7 pages)
19 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 4 (7 pages)
19 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 4 (7 pages)
5 October 2013	Termination of appointment of Tony Guerion as a director (1 page)
5 October 2013	Appointment of Dr Emanuele De Rinaldis as a director (2 pages)
5 October 2013	Termination of appointment of Tony Guerion as a director (1 page)
5 October 2013	Appointment of Dr Emanuele De Rinaldis as a director (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 March 2013	Appointment of Dr Filipa Goncalves Sa as a director (2 pages)
1 March 2013	Appointment of Dr Filipa Goncalves Sa as a director (2 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Termination of appointment of Carla Donnelly as a director (1 page)
27 February 2012	Termination of appointment of Carla Donnelly as a director (1 page)
27 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
30 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 March 2011	Appointment of Miss Carla Donnelly as a director (2 pages)
10 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Appointment of Miss Carla Donnelly as a director (2 pages)
10 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Termination of appointment of Brenda Aspinall as a director (1 page)
21 February 2011	Termination of appointment of Brenda Aspinall as a director (1 page)
21 October 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
21 October 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
22 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Richard Moriarty on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Hayley Coleman on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Tony Guerion on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Brenda Aspinall on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Hayley Coleman on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Tony Guerion on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Richard Moriarty on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Brenda Aspinall on 19 February 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 April 2009	Return made up to 02/01/09; full list of members (5 pages)
20 April 2009	Return made up to 02/01/09; full list of members (5 pages)
20 April 2009	Capitals not rolled up (2 pages)
20 April 2009	Capitals not rolled up (2 pages)
2 January 2008	Incorporation (18 pages)
2 January 2008	Incorporation (18 pages)

53 Grove Park Road Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London