| Company Name | Grubb Forward Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07463679 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 2010(12 years, 6 months ago) |
| Previous Name | Rpoint Forward Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Gordon |
|---|---|
| Date of Birth | September 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Caroline Francoise Roboh |
|---|---|
| Date of Birth | October 1953 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Dr Eleanor Anne O'Keefe |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 January 2016(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Catherine Ann Hesketh-Harvey |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Sarah Susannah Jessica Gotley |
|---|---|
| Date of Birth | October 1989 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 January 2016(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Rose-Lee Levy |
|---|---|
| Date of Birth | September 1996 (Born 26 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 February 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Philippa Susan Monckton |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Charity Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Homefield Copseland Bath Bath And North East Somerset BA2 6EA |
Contact
| Website | www.grubbmusic.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,842 |
| Net Worth | £5,200 |
| Cash | £6,550 |
| Current Liabilities | £1,512 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 March 2024 (9 months, 3 weeks from now) |
Filing History
| 4 November 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
|---|---|
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 December 2019 (19 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 20 November 2019 | Notification of a person with significant control statement (2 pages) |
| 20 November 2019 | Withdrawal of a person with significant control statement on 20 November 2019 (2 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor, 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 7 November 2017 | Registered office address changed from 12 Upper Cheyne Row London England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 12 Upper Cheyne Row London England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 November 2017 (1 page) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 28 September 2017 | Appointment of Mrs Catherine Ann Hesketh-Harvey as a director on 21 January 2016 (2 pages) |
| 28 September 2017 | Appointment of Dr Eleanor Anne O'keefe as a director on 21 January 2016 (2 pages) |
| 28 September 2017 | Appointment of Mrs Sarah Susannah Jessica Gotley as a director on 21 January 2016 (2 pages) |
| 28 September 2017 | Appointment of Mrs Catherine Ann Hesketh-Harvey as a director on 21 January 2016 (2 pages) |
| 28 September 2017 | Appointment of Dr Eleanor Anne O'keefe as a director on 21 January 2016 (2 pages) |
| 28 September 2017 | Appointment of Mrs Sarah Susannah Jessica Gotley as a director on 21 January 2016 (2 pages) |
| 25 September 2017 | Director's details changed for Caroline Francoise Roboh on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr John Gordon on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Caroline Francoise Roboh on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr John Gordon on 25 September 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 12 12 Upper Cheyne Row London SW3 5JN England to 12 Upper Cheyne Row London on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 12 12 Upper Cheyne Row London SW3 5JN England to 12 Upper Cheyne Row London on 19 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from Homefield Copseland Bath Bath and North East Somerset BA2 6EA to 12 12 Upper Cheyne Row London SW3 5JN on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from Homefield Copseland Bath Bath and North East Somerset BA2 6EA to 12 12 Upper Cheyne Row London SW3 5JN on 3 April 2017 (1 page) |
| 30 March 2017 | Director's details changed for Caroline Francoise Roboh on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Caroline Francoise Roboh on 30 March 2017 (2 pages) |
| 14 February 2017 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 14 February 2017 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2017 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 20 January 2017 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Annual return made up to 8 December 2015 no member list (3 pages) |
| 12 January 2016 | Annual return made up to 8 December 2015 no member list (3 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 December 2014 (16 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 December 2014 (16 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 no member list (3 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 no member list (3 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 no member list (3 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 no member list (3 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 no member list (3 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 no member list (3 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 22 January 2013 | Company name changed rpoint forward LTD\certificate issued on 22/01/13
|
| 22 January 2013 | Company name changed rpoint forward LTD\certificate issued on 22/01/13
|
| 31 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
| 31 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
| 31 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 May 2012 | Resolutions
|
| 1 May 2012 | Resolutions
|
| 24 April 2012 | Termination of appointment of Philippa Monckton as a director (1 page) |
| 24 April 2012 | Termination of appointment of Philippa Monckton as a director (1 page) |
| 17 January 2012 | Annual return made up to 8 December 2011 no member list (4 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 no member list (4 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 no member list (4 pages) |
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|