GROVE COURT SW10 LIMITED
Overview
Company Name | GROVE COURT SW10 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02191761 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of GROVE COURT SW10 LIMITED?
Company Name | From | Until |
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PECKFARM LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for GROVE COURT SW10 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 25, 2025 |
Next Accounts Due On | Dec 25, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for GROVE COURT SW10 LIMITED?
Last Confirmation Statement Made Up To | May 25, 2026 |
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Next Confirmation Statement Due | Jun 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 25, 2025 |
Overdue | No |
What are the latest filings for GROVE COURT SW10 LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 25, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 25, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 25, 2013 | 5 pages | AA | ||||||||||
Who are the officers of GROVE COURT SW10 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BASAK, Ziya Selim | Director | 16 Grove Court Drayton Gardens SW10 9QY London | England | British | Banker | 92673880001 | ||||
ELLIOTT, Myles Clare | Director | 41 Ravenscourt Road W6 0UJ London | United Kingdom | British | Chartered Surveyor | 36118810001 | ||||
COCKBURN, David Graham | Secretary | 16 Grove Court Drayton Gardens SW10 9QY London | British | 2719910001 | ||||||
COCKBURN, Nicholas Billiat | Secretary | 16 Grove Court Drayton Gardens SW10 9QY London | British | Commercial Manager | 41853130001 | |||||
K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||
COCKBURN, David Graham | Director | 16 Grove Court Drayton Gardens SW10 9QY London | British | Management Consultant | 2719910001 | |||||
COCKBURN, Joy Bazett | Director | 16 Grove Court Drayton Gardens SW10 9QY London | British | Housewife | 65200600001 | |||||
ELLIOTT, Neil Emerson | Director | 3 Grove Court Drayton Gardens SW10 9QY London | British | Chartered Surveyor | 12179010002 |
Who are the persons with significant control of GROVE COURT SW10 LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Festuca Investments Ltd | Apr 06, 2016 | Bowring Road Ramsey IM8 2LQ Isle Of Man 1 Isle Of Man | No | ||||
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Natures of Control
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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