80 Grove Park Limited

Company Name	80 Grove Park Limited
Company Status	Active
Company Number	08727804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Barclay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Grove Park London SE5 8LP

Director Name	Mr David Foster-Key
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	07-47 Caribbean 30 Keppel Bay Drive 098650 Singapore

Director Name	Mr IÃ‘Igo MaÃ‘A Robredo
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	06 December 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Engineer
Country of Residence	United States
Correspondence Address	Flat 2, 80 Grove Park London SE5 8LF

Director Name	Mr Shane Hawkins
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 80 Grove Park London SE5 8LP

Secretary Name	Mr Shane Hawkins
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor 80 Grove Park London SE5 8LP

Director Name	Miss Fiona Clee
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 80 Grove Park London SE5 8LF

Secretary Name	Miss Fiona Clee
Status	Resigned
Appointed	23 July 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2018)
Role	Company Director
Correspondence Address	Flat 1 80 Grove Park London SE5 8LF

Contact

Website	www.experiencedesigngroup.org
Email address	[email protected]
Telephone	07 966135195
Telephone region	Mobile

Location

Registered Address	Flat 2, 80 Grove Park London SE5 8LF
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	South Camberwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,761
Cash	£1,986
Current Liabilities	£225

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

23 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
24 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
7 December 2018	Registered office address changed from Ground Floor 80 Grove Park London SE5 8LF to Flat 2, 80 Grove Park London SE5 8LF on 7 December 2018 (1 page)
6 December 2018	Appointment of Mr IÃ±igo MaÃ±a Robredo as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Fiona Clee as a secretary on 6 December 2018 (1 page)
6 December 2018	Termination of appointment of Fiona Clee as a director on 6 December 2018 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
10 October 2018	Notification of a person with significant control statement (2 pages)
8 October 2018	Withdrawal of a person with significant control statement on 8 October 2018 (2 pages)
3 April 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 July 2017	Appointment of Miss Fiona Clee as a director on 23 July 2017 (2 pages)
24 July 2017	Appointment of Miss Fiona Clee as a secretary on 23 July 2017 (2 pages)
24 July 2017	Appointment of Miss Fiona Clee as a secretary on 23 July 2017 (2 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017	Appointment of Miss Fiona Clee as a director on 23 July 2017 (2 pages)
28 February 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	Compulsory strike-off action has been discontinued (1 page)
27 February 2017	Confirmation statement made on 10 October 2016 with updates (4 pages)
27 February 2017	Confirmation statement made on 10 October 2016 with updates (4 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Termination of appointment of Shane Hawkins as a secretary on 25 July 2016 (1 page)
24 October 2016	Termination of appointment of Shane Hawkins as a secretary on 25 July 2016 (1 page)
1 August 2016	Termination of appointment of Shane Hawkins as a director on 25 July 2016 (2 pages)
1 August 2016	Termination of appointment of Shane Hawkins as a director on 25 July 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 October 2015	Annual return made up to 10 October 2015 no member list (5 pages)
31 October 2015	Annual return made up to 10 October 2015 no member list (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 October 2014	Annual return made up to 10 October 2014 no member list (5 pages)
29 October 2014	Annual return made up to 10 October 2014 no member list (5 pages)
10 October 2013	Incorporation (19 pages)
10 October 2013	Incorporation (19 pages)

80 Grove Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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