Company NameGrove Nw11 Limited
DirectorsNicholas Alexander Rayne and Robert Anthony Rayne
Company StatusActive
Company Number08097023
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHon Nicholas Alexander Rayne
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Director NameHon Robert Anthony Rayne
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL

Location

Registered Address11 Bankside Close
Bexley
DA5 2HE
RegionSouth East
ConstituencyDartford
CountyKent
ParishWilmington
WardJoydens Wood
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Nicholas Alexander Rayne
100.00%
Ordinary

Financials

Year2014
Net Worth£282,644
Cash£47,938
Current Liabilities£1,365,749

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
6 April 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
3 April 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
17 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
7 June 2016Director's details changed for The Honourable Robert Anthony Rayne on 17 May 2016 (2 pages)
7 June 2016Director's details changed for The Honourable Robert Anthony Rayne on 17 May 2016 (2 pages)
2 June 2016Director's details changed for The Hon Nicholas Alexander Rayne on 17 May 2016 (2 pages)
2 June 2016Director's details changed for The Hon Nicholas Alexander Rayne on 17 May 2016 (2 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
3 January 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
3 January 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
3 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2012Incorporation (34 pages)
7 June 2012Incorporation (34 pages)