21 Grove Park Management Limited

Company Registration Number: 03578287

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.
21 Grove Park Management Limited is a Private Company Limited by Shares first registered on 9 June 1998.

Registered Address

21 GROVE PARK
LONDON
SE5 8LH

There are 6 companies currently registered at this postcode, including this one.

All companies at SE5 8LH

Registration Data

Company Number

03578287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,552£12,552£12,552£12,552£12,552£12,552
Current Assets £2,265£230£3,751£3,751£2,709£2,091
of which Cash £2,265£230£3,751£3,751£2,709£0
Total Assets £14,817£12,782£16,303£16,303£15,261£14,643
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,265£230£3,751£3,751£2,709£2,091
Total Net Worth £14,817£12,782£16,303£16,303£15,261£14,643

Previous Names

No previous names

Company Officers

  • EDWARDS, William

    Secretary

    Appointed on 29 January 2016

     

    Flat B
    21 Grove Park
    Camberwell
    London
    SE5 8LH
    England

  • FORSYTH, Robert Frederick William

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: April 1977

    Flat C
    21 Grove Park
    London
    SE5 8LH

  • WILLIAMS, Timothy Frederick

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1954

    21 Grove Park
    London
    SE5 8LH

  • FOREMAN, William Howard

    Secretary

    Appointed on 9 September 2002

    Resigned on 24 January 2005

    21 Grove Park
    London
    SE5 8LH

  • HART, Guy Richard

    Secretary

    Appointed on 16 September 1998

    Resigned on 9 September 2002

    21 Grove Park
    Camberwell
    London
    SE5 8LH

  • MUNRO, Aimilie

    Secretary

    Appointed on 9 April 2008

    Resigned on 29 January 2016

    Nationality: Australian

    Occupation: Directors Representative

    Flat B
    21 Grove Park
    Camberwell
    London
    SE5 8LH

  • PASQUEREAU, Benoit Blaise Wilfrid

    Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    21 Grove Park
    London
    SE5 8LH

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 1998

    Resigned on 16 September 1998

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • BAXTER RAE, Anne

    Director

    Appointed on 16 September 1998

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Illustrator

    Month of birth: August 1947

    21 Grove Park
    Camberwell
    London
    SE5 8LH

  • COSSERAT, Jonathan William Peloquin

    Director

    Appointed on 25 January 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1980

    21 Grove Park
    London
    SE5 8LH

  • ELVIDGE, Simon Anthony

    Director

    Appointed on 30 June 2000

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Architect

    Month of birth: October 1970

    First Floor Flat
    21 Grove Park
    London
    SE5 8LH

  • FOREMAN, William Howard

    Director

    Appointed on 9 September 2000

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    Basement Flat
    21 Grove Park
    London
    SEF 8LH

  • LINES, Alex Jonathan

    Director

    Appointed on 16 September 1998

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Supplies Manager

    Month of birth: May 1967

    Garden Flat 21 Grove Park
    Camberwell
    London
    SE5 8LH

  • MUNRO, Aimilie

    Director

    Appointed on 9 April 2008

    Resigned on 29 January 2016

    Nationality: Australian

    Occupation: Directors Representative

    Month of birth: August 1973

    Flat B
    21 Grove Park
    Camberwell
    London
    SE5 8LH

  • PASQUEREAU, Benoit Blaise Wilfrid

    Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Nationality: French

    Occupation: Software Engineer

    Month of birth: January 1972

    21 Grove Park
    London
    SE5 8LH

  • SERVANTE, Denise Anne

    Director

    Appointed on 16 September 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1959

    11 Lea Street
    New Mills
    High Peak
    Derbyshire
    SK22 3DS

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1998

    Resigned on 16 September 1998

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 05/03/2017.

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. 4 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1VOIQ. Transaction: MzE2MzUxNTAxNGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1U4G. Transaction: MzE1MjIyMjgwNmFkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr William Edwards as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP03. Barcode: X5AI1U7L. Transaction: MzE1MjIyMjU4MmFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Aimilie Munro as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X5AI1UBD. Transaction: MzE1MjIyMjU3NmFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Aimilie Munro as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X5AI1U48. Transaction: MzE1MjIyMjU3OWFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YNA3FD. Transaction: MzEzOTk1ODA4NGFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30Q7M. Transaction: MzEyNTU1OTI4M2FkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FWTXU. Transaction: MzExODgyMDY1MmFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGMNF. Transaction: MzEwMjUxNTQ3MmFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YO5AP. Transaction: MzA5NjYxMDg3MGFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6R6EP. Transaction: MzA4MDMzOTM5MGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLVQ1. Transaction: MzA3NTI4NDQ5NGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4YTF. Transaction: MzA2MDM0NjA5MGFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IQLWQ. Transaction: MzA1NDg1MDY5MmFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6UJOVSR. Transaction: MzA0MDQwNjAxNWFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT9PWSTI. Transaction: MzAzNDc0NjY2OWFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU9L8KZC. Transaction: MzAxNzkwMjM5NWFkaXF6a2N4.

  18. 19 June 2010 Director's details changed for Timothy Frederick Williams on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9MKKZP. Transaction: MzAxNzkwMjM5M2FkaXF6a2N4.

  19. 19 June 2010 Director's details changed for Ms Aimilie Munro on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9MJKZO. Transaction: MzAxNzkwMjM5MmFkaXF6a2N4.

  20. 19 June 2010 Director's details changed for Timothy Frederick Williams on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9L7KZB. Transaction: MzAxNzkwMjM1NWFkaXF6a2N4.

  21. 19 June 2010 Director's details changed for Ms Aimilie Munro on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9L6KZA. Transaction: MzAxNzkwMjM1NGFkaXF6a2N4.

  22. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQM5EIL8. Transaction: MzAxMjQ0MTM4MWFkaXF6a2N4.

  23. 7 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2CFAI1. Transaction: MjAzNDUzNzMxNWFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZN7R9AD. Transaction: MjAzMTY1MzY1MWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RCC57W. Transaction: MjAxODk5ODEyOWFkaXF6a2N4.

  26. 29 April 2008 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5RBZ99. Transaction: MjAwNDIzNTEwOGFkaXF6a2N4.

  27. 15 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYH51YVO. Transaction: MjAwMzM1ODg5N2FkaXF6a2N4.

  28. 10 April 2008 Secretary appointed ms aimilie munro [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXE5YQT. Transaction: MjAwMjk3MzMzOWFkaXF6a2N4.

  29. 10 April 2008 Director appointed ms aimilie munro [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXE4YQS. Transaction: MjAwMjk3MzMzOGFkaXF6a2N4.

  30. 31 March 2008 Appointment terminated director benoit pasquereau [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSAAYHE. Transaction: MjAwMjM0NjEwNmFkaXF6a2N4.

  31. 31 March 2008 Appointment terminated director william foreman [View PDF]

    Category: Officers. Type: 288b. Barcode: XQS6CYHC. Transaction: MjAwMjM0NTY5MGFkaXF6a2N4.

  32. 31 March 2008 Appointment terminated secretary benoit pasquereau [View PDF]

    Category: Officers. Type: 288b. Barcode: XQS0TYHN. Transaction: MjAwMjM0NTYxMGFkaXF6a2N4.

  33. 17 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwOTUzNmFkaXF6a2N4.

  34. 30 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyMzEyNWFkaXF6a2N4.

  35. 10 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3NjQ0OWFkaXF6a2N4.

  36. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1NDA2NWFkaXF6a2N4.

  37. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MTYxNWFkaXF6a2N4.

  38. 21 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1NDY5OWFkaXF6a2N4.

  39. 26 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg1MjczOGFkaXF6a2N4.

  40. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg1Mjc3MmFkaXF6a2N4.

  41. 25 January 2005 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQyNzg2N2FkaXF6a2N4.

  42. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyMDIwMmFkaXF6a2N4.

  43. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3MzAxMmFkaXF6a2N4.

  44. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcxMDM0MmFkaXF6a2N4.

  45. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3NDMwM2FkaXF6a2N4.

  46. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDAxNzkyOGFkaXF6a2N4.

  47. 11 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwMjIzM2FkaXF6a2N4.

  48. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3NzM4NmFkaXF6a2N4.

  49. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzNjAyOGFkaXF6a2N4.

  50. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY4NTI0NWFkaXF6a2N4.

  51. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2NDk0NGFkaXF6a2N4.

  52. 27 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ4MzY3NWFkaXF6a2N4.

  53. 15 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2MjM0MWFkaXF6a2N4.

  54. 3 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTcxOTM4NWFkaXF6a2N4.

  55. 5 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2NDIxM2FkaXF6a2N4.

  56. 25 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODEwMjk1OGFkaXF6a2N4.

  57. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0MTAxNGFkaXF6a2N4.

  58. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyOTk5MmFkaXF6a2N4.

  59. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMzE3NWFkaXF6a2N4.

  60. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0MjMyMWFkaXF6a2N4.

  61. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg5NTE3OGFkaXF6a2N4.

  62. 6 July 2000 Return made up to 09/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0NzIyOWFkaXF6a2N4.

  63. 7 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDIxNTAyNmFkaXF6a2N4.

  64. 24 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NjI2MWFkaXF6a2N4.

  65. 30 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk5Mzc1MGFkaXF6a2N4.

  66. 30 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcxMjk3MmFkaXF6a2N4.

  67. 30 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA4MDI5NGFkaXF6a2N4.

  68. 30 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY2MDg2N2FkaXF6a2N4.

  69. 30 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI2NTA0MWFkaXF6a2N4.

  70. 30 September 1998 Ad 16/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc0MjExMGFkaXF6a2N4.

  71. 30 September 1998 Registered office changed on 30/09/98 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA3NTU1NGFkaXF6a2N4.

  72. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwMzM2MWFkaXF6a2N4.

  73. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU0NDY5MGFkaXF6a2N4.

  74. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMTM2M2FkaXF6a2N4.

  75. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMxMDcyNGFkaXF6a2N4.

  76. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEyOTc1NmFkaXF6a2N4.

  77. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2NjAwMmFkaXF6a2N4.

  78. 9 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTgxMDkxM2FkaXF6a2N4.

  79. 7 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjE5MjUxOWFkaXF6a2N4.

  80. 7 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY3MDI3NWFkaXF6a2N4.

  81. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU1OTI4MGFkaXF6a2N4.

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