GROVE PARK HOUSE LIMITED
Overview
| Company Name | GROVE PARK HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04333764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVE PARK HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GROVE PARK HOUSE LIMITED located?
| Registered Office Address | 395b The Wenta Business Centre Colne Way WD24 7ND Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE PARK HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GROVE PARK HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for GROVE PARK HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Adam Hewlett as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd England to 395B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd on Oct 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on Oct 02, 2024 | 1 pages | AD01 | ||
Appointment of Aspire Block and Estate Management Limited as a secretary on Sep 28, 2024 | 2 pages | AP04 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Sep 28, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Appointment of Urang Property Management Limited as a secretary on Nov 02, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Nov 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Aspire Block and Estate Management Limited as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Aspire Block and Estate Management Limited on Oct 06, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O Aspire Block and Estate Management 98 Coldharbour Lane Bushey WD23 4NX England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on Oct 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Claire Elizabeth Harris as a director on May 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Aspire Block and Estate Management 98 Coldharbour Lane Bushey WD23 4NX on Apr 15, 2020 | 1 pages | AD01 | ||
Appointment of Aspire Block and Estate Management Limited as a secretary on Apr 03, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of GROVE PARK HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED | Secretary | Colne Way WD24 7ND Watford The Wenta Business Centre England |
| 268904710001 | ||||||||||
| O'ROURKE, John Clinton | Director | The Wenta Business Centre Colne Way WD24 7ND Watford 395b Hertfordshire England | England | Irish | Documentary Producer | 267877630001 | ||||||||
| OKEEFFE, Deanna Maureen | Secretary | Flat 6 16 Grove Park SE5 8LH London | British | 80230580001 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||||||
| ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED | Secretary | Colne Way WD24 7ND Watford The Wenta Business Centre England |
| 268904710001 | ||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 198228180001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BROWN, Jason Paul | Director | Flat 3 16 Grove Park SE5 8LH London | British | British | Project Manager | 112334500001 | ||||||||
| ELLERY, Jennifer Ann | Director | 16 Grove Park SE5 8LH London Flat 6 | British | Communications Manager Saatchi & Saatchi | 140762290001 | |||||||||
| HANDS, Richard Charles | Director | 16 Grove Park Camberwell SE5 8LH London | British | Editor | 117753730001 | |||||||||
| HANDS, Zeljka | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | United Kingdom | British | Unknown | 191673450001 | ||||||||
| HARRIS, Claire Elizabeth | Director | 98 Coldharbour Lane WD23 4NX Bushey C/O Aspire Block And Estate Management England | United Kingdom | British | Lawyer | 205784810001 | ||||||||
| HEWLETT, Adam | Director | The Wenta Business Centre Colne Way WD24 7ND Watford 395b Hertfordshire England | England | British | Marketing Business Director | 267877740001 | ||||||||
| JACOBS, Meredith Legare | Director | 16 Grove Park SE5 8LH London Flat 1 United Kingdom | United Kingdom | Australian | Solicitor | 190397170001 | ||||||||
| JACOBS, Meredith Legare | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | United Kingdom | Australian | Solicitor | 190397170001 | ||||||||
| LLOYD, Cressida Juliet | Director | Flat 3 16 Grove Park SE5 8LH London | British | Art Director | 80230600001 | |||||||||
| LUSTY, Mark Archibald | Director | Flat 1 16 Grove Park SE5 8LH London | British | General Manager | 100396520001 | |||||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | Chartered Secretary | 38598480001 | ||||||||
| SPARSHATT, Anna | Director | 16 Grove Park SE5 8LH London Flat 6 | England | British | Pharmacist | 156364660001 | ||||||||
| STONEHAM, Sadie | Director | Flat 2 16 Grove Park SE5 8LH London | British | Personal Assistant | 80230640002 | |||||||||
| WOOD, Henry Edward | Director | c/o Jfm Block & Estate Management Llp 272 Field End Road HA4 9NA Ruislip Canada House England | United Kingdom | British | Underwriter | 190330100001 | ||||||||
| CHARTSEC LIMITED | Director | Somers Mounts Hill TN17 4ET Benenden Kent | 78154280004 |
What are the latest statements on persons with significant control for GROVE PARK HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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