21 GROVE PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 21 GROVE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05940649 |
| 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 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 21 GROVE PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Well View Stoke Row RG9 5QQ Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 991 LIMITED | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Charles Eaton as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Belinda Mary Lane as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Secretary's details changed for Jonathan William Keep on Sep 05, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 16 Devon Road, Bedford, MK40 3DJ to 7 Well View Stoke Row Henley-on-Thames RG9 5QQ on Oct 03, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan William Keep on Sep 05, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEP, Jonathan William | Secretary | Well View Stoke Row RG9 5QQ Henley-On-Thames 7 England | British | 103845560002 | ||||||
| EATON, James Charles | Director | Park Road North MK41 7RH Bedford 9 England | England | British | 243903240001 | |||||
| KEEP, Jonathan William | Director | Well View Stoke Row RG9 5QQ Henley-On-Thames 7 England | England | British | 103845560005 | |||||
| MARSHALL, Howard Edward | Director | Well View Stoke Row RG9 5QQ Henley-On-Thames 7 England | England | British | 208086650001 | |||||
| CULLIS, Robert Ian | Secretary | 24 Saunders Piece MK45 2QB Ampthill Bedfordshire | British | 117733670002 | ||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| JUSTIN, Samuel Henry Benjamin | Director | Grove Place MK40 3JJ Bedford 21 Grove Place England | United Kingdom | British | 188353460001 | |||||
| LANE, Belinda Mary | Director | 118 Dudley Street MK40 3SX Bedford Bedfordshire | United Kingdom | British | 117733740001 | |||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
What are the latest statements on persons with significant control for 21 GROVE PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 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