Company NameGrovebell Limited
DirectorLouis Scott Schwager
Company StatusActive
Company Number08328040
CategoryPrivate Limited Company
Incorporation Date12 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Louis Scott Schwager
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed02 January 2014(1 year after company formation)
Appointment Duration10 years, 3 months
RoleArtist
Country of ResidenceEngland
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Louis Scott Schwager
100.00%
Ordinary

Financials

Year2014
Net Worth£53,142
Cash£36,164
Current Liabilities£9,047

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 Return8 April 2024 (2 weeks, 4 days ago)
Next Return Due22 April 2025 (12 months from now)

Filing History

16 April 2024Confirmation statement made on 8 April 2024 with no updates (3 pages)
28 March 2024Total exemption full accounts made up to 30 June 2023 (7 pages)
21 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
21 April 2023Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 21 April 2023 (1 page)
31 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
8 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
30 December 2021Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
15 May 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
15 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
3 April 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 100
(3 pages)
3 April 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 100
(3 pages)
24 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
24 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
21 February 2014Appointment of Mr Louis Scott Schwager as a director (2 pages)
21 February 2014Termination of appointment of Barbara Kahan as a director (1 page)
21 February 2014Termination of appointment of Barbara Kahan as a director (1 page)
21 February 2014Appointment of Mr Louis Scott Schwager as a director (2 pages)
21 February 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100
(3 pages)
21 February 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100
(3 pages)
21 February 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100
(3 pages)
19 February 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 19 February 2014 (1 page)
19 February 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 19 February 2014 (1 page)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders (3 pages)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders (3 pages)
12 December 2012Incorporation (36 pages)
12 December 2012Incorporation (36 pages)