GROVE COURT SW10 LIMITED

GROVE COURT SW10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGROVE COURT SW10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02191761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROVE COURT SW10 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROVE COURT SW10 LIMITED located?

    Registered Office Address
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    Undeliverable Registered Office AddressNo

    What were the previous names of GROVE COURT SW10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PECKFARM LIMITEDNov 11, 1987Nov 11, 1987

    What are the latest accounts for GROVE COURT SW10 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 25, 2024

    What is the status of the latest confirmation statement for GROVE COURT SW10 LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for GROVE COURT SW10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2024

    3 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2023

    3 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2022

    3 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2021

    3 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2020

    3 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2019

    2 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2018

    2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2017

    2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 25, 2016

    5 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 25, 2015

    5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 6
    SH01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 25, 2014

    5 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 25, 2013

    5 pagesAA

    Who are the officers of GROVE COURT SW10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASAK, Ziya Selim
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    Director
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    EnglandBritishBanker92673880001
    ELLIOTT, Myles Clare
    41 Ravenscourt Road
    W6 0UJ London
    Director
    41 Ravenscourt Road
    W6 0UJ London
    United KingdomBritishChartered Surveyor36118810001
    COCKBURN, David Graham
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    Secretary
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    British2719910001
    COCKBURN, Nicholas Billiat
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    Secretary
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    BritishCommercial Manager41853130001
    K.R.B. (SECRETARIES) LIMITED
    14 & 15 Craven Street
    WC2N 5AD London
    Secretary
    14 & 15 Craven Street
    WC2N 5AD London
    32574200001
    COCKBURN, David Graham
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    Director
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    BritishManagement Consultant2719910001
    COCKBURN, Joy Bazett
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    Director
    16 Grove Court
    Drayton Gardens
    SW10 9QY London
    BritishHousewife65200600001
    ELLIOTT, Neil Emerson
    3 Grove Court
    Drayton Gardens
    SW10 9QY London
    Director
    3 Grove Court
    Drayton Gardens
    SW10 9QY London
    BritishChartered Surveyor12179010002

    Who are the persons with significant control of GROVE COURT SW10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Festuca Investments Ltd
    Bowring Road
    Ramsey
    IM8 2LQ Isle Of Man
    1
    Isle Of Man
    Apr 06, 2016
    Bowring Road
    Ramsey
    IM8 2LQ Isle Of Man
    1
    Isle Of Man
    No
    Legal FormCompany
    Legal AuthorityIsle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0