GROVE END HOUSING SOLUTIONS LIMITED
Overview
| Company Name | GROVE END HOUSING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05052786 |
| 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 END HOUSING SOLUTIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GROVE END HOUSING SOLUTIONS LIMITED located?
| Registered Office Address | Babmaes House 2 Babmabes Street SW1Y 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVE END HOUSING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACTAGGART HOUSING SOLUTIONS LIMITED | Feb 23, 2004 | Feb 23, 2004 |
What are the latest accounts for GROVE END HOUSING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROVE END HOUSING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for GROVE END HOUSING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mactaggart housing solutions LIMITED\certificate issued on 04/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Laurence Richard Simon Newman as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Auld Mactaggart as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Babmaes Street (4th Floor Rear) London SW1Y 6HD to Babmaes House 2 Babmabes Street London SW1Y 6HD on Feb 28, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of GROVE END HOUSING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDAZOUMIAN, Garabed Shant | Secretary | 2 Babmabes Street SW1Y 6HD London Babmaes House England | British | 37190390002 | ||||||
| MEDAZOUMIAN, Garabed Shant | Director | 2 Babmabes Street SW1Y 6HD London Babmaes House England | England | British | 37190390002 | |||||
| NEWMAN, Laurence Richard Simon | Director | 2 Babmabes Street SW1Y 6HD London Babmaes House England | England | British | 292169470001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MACTAGGART, John Auld, Sir | Director | 2 Babmabes Street SW1Y 6HD London Babmaes House England | England | British | 60482500006 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GROVE END HOUSING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grove End Housing Limited | Apr 06, 2016 | Babmaes Street SW1Y 6HD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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