GROVE HOUSE HOLDINGS LIMITED
Overview
| Company Name | GROVE HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09497153 |
| 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 HOUSE HOLDINGS LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is GROVE HOUSE HOLDINGS LIMITED located?
| Registered Office Address | First Floor, 314 Regents Park Road Finchley N3 2LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE HOUSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROVE HOUSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for GROVE HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Sharon Tina Barnett as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Mrs Sharon Tina Barnett on Oct 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Barnett on Oct 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sharon Tina Barnett on Oct 21, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Zachary Barnett on Oct 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gerald Robert Barnett on Oct 21, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gerald Robert Barnett as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Sharon Tina Barnett as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Mrs Sharon Tina Barnett as a person with significant control on Jun 28, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Gerald Robert Barnett as a person with significant control on Jun 28, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gerald Robert Barnett on Jun 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sharon Tina Barnett on Nov 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Barnett on Jul 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Sharon Tina Barnett on Nov 17, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Gerald Robert Barnett on Nov 17, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Sharon Barnett on Mar 15, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Registered office address changed from 2 Newlands Avenue Radlett WD7 8EL United Kingdom to Gadd House Arcadia Avenue London N3 2JU on Oct 31, 2022 | 1 pages | AD01 | ||
Who are the officers of GROVE HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Sharon Tina | Secretary | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | 195984490001 | |||||||
| BARNETT, Gerald Robert | Director | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | England | British | 15323510006 | |||||
| BARNETT, Nicola | Director | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | England | English | 270243960002 | |||||
| BARNETT, Sharon Tina | Director | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | United Kingdom | British | 195984480002 | |||||
| BARNETT, Zachary | Director | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | England | English | 270244070001 |
Who are the persons with significant control of GROVE HOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Robert Barnett | Mar 18, 2017 | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Tina Barnett | Mar 18, 2017 | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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