GROVELAWN LIMITED

Overview

Company Name	GROVELAWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05030300
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROVELAWN LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is GROVELAWN LIMITED located?

Registered Office Address	Numeric House 98 Station Road DA15 7BY Sidcup Kent
Undeliverable Registered Office Address	No

What are the latest accounts for GROVELAWN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GROVELAWN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 30, 2024

What are the latest filings for GROVELAWN LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2024	Application to strike the company off the register	1 pages	DS01

Nov 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Feb 09, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Nov 19, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 20, 2019	Change of details for Mr James Brian Hewson as a person with significant control on Mar 11, 2019	2 pages	PSC04

Mar 19, 2019	Director's details changed for Mr James Brian Hewson on Mar 11, 2019	2 pages	CH01

Mar 19, 2019	Appointment of James Brian Hewson as a secretary on Mar 11, 2019	2 pages	AP03

Mar 19, 2019	Termination of appointment of Suzanne Helen North as a director on Mar 11, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Suzanne Helen North as a secretary on Mar 11, 2019	1 pages	TM02

Feb 12, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Cessation of James Brian Hewson as a person with significant control on Jan 30, 2018	1 pages	PSC07

Jan 31, 2018	Notification of James Brian Hewson as a person with significant control on Jan 30, 2018	2 pages	PSC01

Dec 01, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of GROVELAWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEWSON, James Brian Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	Mar 11, 2019		Secretary	Restormel Industrial Estate PL22 0HG Lostwithiel 1c England					256541600001
HEWSON, James Brian Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	Feb 03, 2004		Director	Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	England	British	1964-5	Company Director	25771990009
HEWSON, James Brian 3 Romney Drive BR1 2TE Bromley Kent	Feb 03, 2004	Mar 01, 2004	Secretary	3 Romney Drive BR1 2TE Bromley Kent		British		Company Director	25771990003
HOLLOWAY, Jonathan Edwin 79 St Martin Street HR2 7RG Hereford	Mar 01, 2004	Mar 31, 2005	Secretary	79 St Martin Street HR2 7RG Hereford		British			96333690001
NORTH, Suzanne Helen Heather Close OX18 1TH Carterton 56 Oxfordshire England	Mar 31, 2005	Mar 11, 2019	Secretary	Heather Close OX18 1TH Carterton 56 Oxfordshire England		British			69725150002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 30, 2004	Feb 03, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
HOLLOWAY, Jonathan Edwin 79 St Martin Street HR2 7RG Hereford	Feb 03, 2004	Mar 01, 2004	Director	79 St Martin Street HR2 7RG Hereford		British	1977-8	Director	96333690001
NORTH, Suzanne Helen Heather Close OX18 1TH Carterton 56 Oxfordshire England	Feb 20, 2006	Mar 11, 2019	Director	Heather Close OX18 1TH Carterton 56 Oxfordshire England	England	British	1960-10	Secretary	69725150003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 30, 2004	Feb 03, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVELAWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Brian Hewson Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	Jan 30, 2018	Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Brian Hewson Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	Jan 30, 2017	Restormel Industrial Estate PL22 0HG Lostwithiel 1c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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