6-8 the Grove Management Limited

Company Registration Number: 01391667

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6-8 the Grove Management Limited is a Private Company Limited by Shares first registered on 29 September 1978. Its current registered address is in Middlesex.

Registered Address

21 WEST HILL
WEMBLEY
MIDDLESEX
HA9 9RN

There are 18 companies currently registered at this postcode, including this one.

All companies at HA9 9RN

Registration Data

Company Number

01391667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,115£3,913£8,741£4,127£4,315
of which Cash £3,815£2,613£6,641£3,827£4,315
Total Assets £5,115£3,913£8,741£4,127£4,315
Current Liabilities £2,335£2,020£980£960£950
Net Current Assets £2,780£1,893£7,761£3,167£3,365
Total Net Worth £2,809£1,922£7,790£3,196£3,394

Previous Names

No previous names

Company Officers

  • TAN, Thomas Tack

    Secretary

    Appointed on 1 May 2003

     

    21 West Hill
    Wembley
    Middlesex
    HA9 9RN

  • LIFTON, Gary David

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    20
    Gloucester Place
    London
    W1U 8HA
    United Kingdom

  • TAN, Thomas Tack

    Director

    Appointed on 13 March 2015

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: August 1954

    21
    West Hill
    Wembley
    Middlesex
    HA9 9RN
    United Kingdom

  • SURALEX ESTATES LIMITED

    Corporate Director

    Appointed on 13 March 2015

     

    INGRAM WINTER GREEN LLP
    Bedford House 21a
    John Street
    London
    WC1N 2BF

  • GURTNER, Vernon Frederick

    Secretary

    Resigned on 14 June 2000

    2 Lakeside Close
    Chigwell
    Essex
    IG7 6HJ

  • KUESSNER, Petar Arthur

    Secretary

    Appointed on 12 June 2000

    Resigned on 18 August 2003

    6 Marlow Court
    6 The Grove
    London
    N3 1QW

  • GORDON, Carmelita

    Director

    Resigned on 23 May 1992

    Nationality: British

    Month of birth: November 1912

    Flat 4 Marlow Court
    London
    N3 1QW

  • GURTNER, Vernon Frederick

    Director

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: July 1949

    2 Lakeside Close
    Chigwell
    Essex
    IG7 6HJ

  • KUESSNER, Petar Arthur

    Director

    Appointed on 12 June 2000

    Resigned on 18 August 2003

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1971

    6 Marlow Court
    6 The Grove
    London
    N3 1QW

  • LEE, Jonathan Miles

    Director

    Appointed on 23 May 1992

    Resigned on 14 August 1996

    Nationality: British

    Occupation: Police Constable

    Month of birth: May 1965

    5 Marlow Court
    London
    N3 1QW

  • LIFTON, Jeremy Emile

    Director

    Appointed on 28 April 2000

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1973

    4 Marlow Court
    6 The Grove
    London
    N3 1QW

  • MARTIN, Benito

    Director

    Appointed on 18 August 2003

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    76 Vincenzo Close
    Welham Green
    Hertfordshire
    AL9 7NJ

  • SCREENE, Keith Jospeh

    Director

    Appointed on 14 August 1996

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    4 Marlow Court
    6/8 The Grove Finchley
    London
    N3 1QW

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70RL7. Transaction: MzE2MzU4MTM1M2FkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50YLFUY. Transaction: MzE0MjEwNTY0NGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC027V. Transaction: MzEzNzYwMDI5NWFkaXF6a2N4.

  4. 17 May 2015 Appointment of Gary David Lifton as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: A46WKO7S. Transaction: MzEyMjg3ODg2MWFkaXF6a2N4.

  5. 17 May 2015 Appointment of Thomas Tack Tan as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: A46WKO80. Transaction: MzEyMjg3ODg2MGFkaXF6a2N4.

  6. 17 May 2015 Termination of appointment of Benito Martin as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: A46WKO7K. Transaction: MzEyMjg3ODg2MmFkaXF6a2N4.

  7. 17 May 2015 Appointment of Suralex Estates Limited as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP02. Barcode: A46WKO88. Transaction: MzEyMjg3ODg1OGFkaXF6a2N4.

  8. 31 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X408Q5W2. Transaction: MzExNjQ2NTc2NGFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXS9NB. Transaction: MzExMzY4Mzc0NWFkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X322R5BT. Transaction: MzA5NDgwMjYzM2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEXPD. Transaction: MzA5MTE3MTkwN2FkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X245AGPR. Transaction: MzA3NDUwMzI1OWFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OJA0. Transaction: MzA2OTg3NjUxNWFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N2XBS. Transaction: MzA1MjQ1NTk2M2FkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXCQH. Transaction: MzA0OTMyMzkyMmFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGVDUQRW. Transaction: MzAzMDM2OTIzNGFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGROQ6Z. Transaction: MzAyOTI4OTU0NWFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POPIQGZP. Transaction: MzAwODA1MTQyOGFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXH54GKK. Transaction: MzAwNjc5MjkxOGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Benito Martin on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXH53GKJ. Transaction: MzAwNjc5MDUxMGFkaXF6a2N4.

  21. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT7W6XI. Transaction: MjAyNDU1ODgxNWFkaXF6a2N4.

  22. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABV8Z53V. Transaction: MjAxODcwNTM2MGFkaXF6a2N4.

  23. 18 September 2008 Appointment terminated director jeremy lifton [View PDF]

    Category: Officers. Type: 288b. Barcode: XSDSJ37N. Transaction: MjAxMzY0NzA4MGFkaXF6a2N4.

  24. 10 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM70UXTA. Transaction: MjAwMTA5Njc0N2FkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNzQ2N2FkaXF6a2N4.

  26. 15 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExNjQ1MmFkaXF6a2N4.

  27. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzAyNTI2NWFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzOTQ4OWFkaXF6a2N4.

  29. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NDE0NGFkaXF6a2N4.

  30. 6 February 2006 Registered office changed on 06/02/06 from: 2 marlow court 6/8 the grove london N3 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU1NTAyMWFkaXF6a2N4.

  31. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTcxNTg2NmFkaXF6a2N4.

  32. 27 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NzQwM2FkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcyOTQ5N2FkaXF6a2N4.

  34. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDk0ODQ4NGFkaXF6a2N4.

  35. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1ODUwOGFkaXF6a2N4.

  36. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1MTkyMGFkaXF6a2N4.

  37. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4NDY4NGFkaXF6a2N4.

  38. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQyMzA5MmFkaXF6a2N4.

  39. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAzMjEyNGFkaXF6a2N4.

  40. 27 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk3OTMwMGFkaXF6a2N4.

  41. 27 February 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE1MDA0M2FkaXF6a2N4.

  42. 27 February 2003 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjE0ODAzNmFkaXF6a2N4.

  43. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MTU3MmFkaXF6a2N4.

  44. 11 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMDkwNmFkaXF6a2N4.

  45. 7 August 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MzcyOTk3OGFkaXF6a2N4.

  46. 3 August 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5NjU5OGFkaXF6a2N4.

  47. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzQ0NTc3NWFkaXF6a2N4.

  48. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyNDY2MmFkaXF6a2N4.

  49. 27 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3NjEyMGFkaXF6a2N4.

  50. 22 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE1OTE3NGFkaXF6a2N4.

  51. 9 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA5MDExMGFkaXF6a2N4.

  52. 17 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzMzM5MWFkaXF6a2N4.

  53. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU2NTQyM2FkaXF6a2N4.

  54. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyNjAxNmFkaXF6a2N4.

  55. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODUyMzEzNWFkaXF6a2N4.

  56. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2OTU4M2FkaXF6a2N4.

  57. 15 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MjYzMWFkaXF6a2N4.

  58. 15 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTcwMzM1MWFkaXF6a2N4.

  59. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTA4ODM5NWFkaXF6a2N4.

  60. 16 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQ0ODg4MmFkaXF6a2N4.

  61. 25 January 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTc1Mjg1MGFkaXF6a2N4.

  62. 22 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyMzEwMWFkaXF6a2N4.

  63. 15 August 1995 Registered office changed on 15/08/95 from: 2 marlow court 6-8 the grove london N3 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk3NDUyMWFkaXF6a2N4.

  64. 25 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjc4NTIwM2FkaXF6a2N4.

  65. 25 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMjcyMmFkaXF6a2N4.

  66. 14 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzcyNzAxN2FkaXF6a2N4.

  67. 14 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3NDAyMGFkaXF6a2N4.

  68. 6 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODA5NjMwMWFkaXF6a2N4.

  69. 6 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDEwNzg5NWFkaXF6a2N4.

  70. 6 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3NzYxNWFkaXF6a2N4.

  71. 10 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ3NTczOWFkaXF6a2N4.

  72. 31 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NzQ4NDUwNmFkaXF6a2N4.

  73. 31 May 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTIyMzY2MWFkaXF6a2N4.

  74. 27 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTAwNjYxNWFkaXF6a2N4.

  75. 27 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDg4ODg4NWFkaXF6a2N4.

  76. 22 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0OTM5MzgyMWFkaXF6a2N4.

  77. 22 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzMxMjY2NmFkaXF6a2N4.

  78. 19 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTU5NDcwNGFkaXF6a2N4.

  79. 19 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTg3MDgyOWFkaXF6a2N4.

  80. 16 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NDQ5Mzc0NGFkaXF6a2N4.

  81. 16 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTYzNDYxN2FkaXF6a2N4.

  82. 11 February 1987 Registered office changed on 11/02/87 from: flat 1 marlow court 6 the grove finchley london N3

    Category: Address. Type: 287. Transaction: MDEzODczMzgyN2FkaXF6a2N4.

  83. 4 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwOTE0NzM2NGFkaXF6a2N4.

  84. 27 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIzMDU1MmFkaXF6a2N4.

  85. 29 September 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc0OTk4OGFkaXF6a2N4.

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