| Company Name | Grove Residential Sales Limited |
|---|---|
| Directors | Adam Max Hackenbroch and Tanya Denise Lara Hackenbroch |
| Company Status | Active |
| Company Number | 09632012 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Adam Max Hackenbroch |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 297 Hale Lane Edgeware Middlesex HA8 7AX |
| Director Name | Mrs Tanya Denise Lara Hackenbroch |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 297 Hale Lane Edgeware Middlesex HA8 7AX |
| Director Name | Tanya Hackenbroch |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 297 Hale Lane Edgeware Middlesex HA8 7AX |
Contact
| Website | www.groveresidential.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89588958 |
| Telephone region | London |
Location
| Registered Address | 297 Hale Lane Edgeware Middlesex HA8 7AX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adam Hackenbroch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months, 1 week from now) |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 20 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 8 September 2016 | Appointment of Mrs Tanya Hackenbroch as a director on 6 September 2016 (2 pages) |
| 8 September 2016 | Appointment of Mrs Tanya Hackenbroch as a director on 6 September 2016 (2 pages) |
| 22 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Termination of appointment of Tanya Hackenbroch as a director on 19 June 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Tanya Hackenbroch as a director on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 June 2015 | Director's details changed for Tanya Hackenbrock on 11 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Tanya Hackenbrock on 11 June 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Adam Hackenbrock on 11 June 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Adam Hackenbrock on 11 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|