Grovehill Ventures Limited

Company Name	Grovehill Ventures Limited
Director	Andrew Colin Jones
Company Status	Active
Company Number	07383748
Category	Private Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andrew Colin Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mary Jeanette Hickey
Nationality	British
Status	Current
Appointed	19 October 2010(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Colin Jones 100.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
16 December 2020	Director's details changed for Mr Andrew Colin Jones on 25 August 2020 (2 pages)
1 September 2020	Change of details for Mr Andrew Colin Jones as a person with significant control on 25 August 2020 (2 pages)
25 August 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 25 August 2020 (1 page)
2 October 2019	Accounts for a dormant company made up to 28 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 28 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
5 October 2017	Accounts for a dormant company made up to 28 September 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 28 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
18 September 2017	Change of details for Mr Andrew Colin Jones as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Change of details for Mr Andrew Colin Jones as a person with significant control on 18 September 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Registered office address changed from 64 New Cavendish Street London W1G 8TB to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 64 New Cavendish Street London W1G 8TB to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 October 2016 (1 page)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
9 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
10 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
21 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
21 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Secretary's details changed for Mary Jeanette Hickey on 20 September 2011 (1 page)
4 October 2011	Secretary's details changed for Mary Jeanette Hickey on 20 September 2011 (1 page)
3 November 2010	Appointment of Andrew Colin Jones as a director (3 pages)
3 November 2010	Appointment of Mary Jeanette Hickey as a secretary (3 pages)
3 November 2010	Appointment of Mary Jeanette Hickey as a secretary (3 pages)
3 November 2010	Appointment of Andrew Colin Jones as a director (3 pages)
20 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
20 October 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 October 2010 (2 pages)
20 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
22 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
22 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Grovehill Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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