Grove End Gardens London Limited

Company Name	Grove End Gardens London Limited
Directors	Derek William Cunnington and Glenys Anne Cunnington
Company Status	Active
Company Number	08460465
Category	Private Limited Company
Incorporation Date	25 March 2013(11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derek William Cunnington
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7AF

Director Name	Mrs Glenys Anne Cunnington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(2 years after company formation)
Appointment Duration	9 years
Role	Interior Designer
Country of Residence	England
Correspondence Address	69 Tiddington Road Stratford-Upon-Avon CV37 7AF

Director Name	Mr David Francis Elliot Burr
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Portman Square London W1H 6NT

Director Name	Kyle Douglas Irvine
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Portman Square London W1H 6NT

Contact

Website	www.thepenthouselondon.co.uk

Location

Registered Address	Eaton House 39-40 39-40 Upper Grosvenor Street London W1K 2NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Dekra Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£734,101
Cash	£244,108

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

8 February 2016	Delivered on: 12 February 2016 Persons entitled: Westcity Properties Limited Classification: A registered charge Particulars: L/H property k/a grove end gardens, grove end road, london t/no NGL951915. Outstanding
4 September 2015	Delivered on: 24 September 2015 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Particulars: L/H land being airspace above grove end gardens grove end road london title number NGL951915. Outstanding
15 April 2015	Delivered on: 17 April 2015 Persons entitled: Westcity Properties Limited Classification: A registered charge Particulars: L/H known as air space, grove end gardens, grove end road, st john's wood, london t/no NGL935295. Outstanding
18 June 2013	Delivered on: 20 June 2013 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Particulars: All that airspace and buildings on the roof of the building k/a grove end gardens st johns wood london city of westminster being part of the f/h t/no 408724. notification of addition to or amendment of charge. Outstanding
18 June 2013	Delivered on: 20 June 2013 Persons entitled: Cpb Residential Finance Limited Classification: A registered charge Particulars: All that airspace and buildings on the roof of the building k/a grove end gardens st johns wood london city of westminster being part of the f/h t/no 408724. notification of addition to or amendment of charge. Outstanding

Filing History

2 July 2020	Total exemption full accounts made up to 29 April 2020 (7 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 29 April 2019 (7 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 February 2019	Full accounts made up to 29 April 2018 (21 pages)
20 September 2018	Satisfaction of charge 084604650005 in full (3 pages)
20 September 2018	Satisfaction of charge 084604650003 in full (5 pages)
28 August 2018	Full accounts made up to 29 April 2017 (24 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
8 February 2018	Satisfaction of charge 084604650001 in full (4 pages)
8 February 2018	Satisfaction of charge 084604650002 in full (4 pages)
8 February 2018	Satisfaction of charge 084604650004 in full (4 pages)
17 October 2017	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 69 Tiddington Road Stratford-upon-Avon CV37 7AF on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 69 Tiddington Road Stratford-upon-Avon CV37 7AF on 17 October 2017 (1 page)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
27 March 2017	Total exemption small company accounts made up to 29 April 2015 (6 pages)
27 March 2017	Total exemption small company accounts made up to 29 April 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 29 April 2015 (6 pages)
27 March 2017	Total exemption small company accounts made up to 29 April 2016 (6 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Registered office address changed from 2 Boucher Close Shottery Stratford upon Avon CV37 9YX to International House 124 Cromwell Road Kensington London SW7 4ET on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 2 Boucher Close Shottery Stratford upon Avon CV37 9YX to International House 124 Cromwell Road Kensington London SW7 4ET on 18 May 2016 (1 page)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1 (4 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1 (4 pages)
12 February 2016	Registration of charge 084604650005, created on 8 February 2016 (29 pages)
12 February 2016	Registration of charge 084604650005, created on 8 February 2016 (29 pages)
22 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
22 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
24 September 2015	Registration of charge 084604650004, created on 4 September 2015 (8 pages)
24 September 2015	Registration of charge 084604650004, created on 4 September 2015 (8 pages)
24 September 2015	Registration of charge 084604650004, created on 4 September 2015 (8 pages)
29 April 2015	Appointment of Mrs Glenys Anne Cunnington as a director on 15 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Glenys Anne Cunnington as a director on 15 April 2015 (2 pages)
17 April 2015	Registration of charge 084604650003, created on 15 April 2015 (30 pages)
17 April 2015	Registration of charge 084604650003, created on 15 April 2015 (30 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
24 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 July 2013	Appointment of Derek William Cunnington as a director (3 pages)
10 July 2013	Appointment of Derek William Cunnington as a director (3 pages)
28 June 2013	Termination of appointment of David Burr as a director (2 pages)
28 June 2013	Registered office address changed from 5 Portman Square London W1H 6NT on 28 June 2013 (2 pages)
28 June 2013	Registered office address changed from 5 Portman Square London W1H 6NT on 28 June 2013 (2 pages)
28 June 2013	Termination of appointment of David Burr as a director (2 pages)
20 June 2013	Registration of charge 084604650002 (39 pages)
20 June 2013	Registration of charge 084604650002 (39 pages)
20 June 2013	Registration of charge 084604650001 (25 pages)
20 June 2013	Registration of charge 084604650001 (25 pages)
4 April 2013	Appointment of Mr David Francis Elliot Burr as a director (3 pages)
4 April 2013	Appointment of Mr David Francis Elliot Burr as a director (3 pages)
4 April 2013	Termination of appointment of Kyle Irvine as a director (2 pages)
4 April 2013	Termination of appointment of Kyle Irvine as a director (2 pages)
25 March 2013	Incorporation (31 pages)
25 March 2013	Incorporation (31 pages)

Grove End Gardens London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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