33 Grove Park Gardens Management Limited

Company Registration Number: 04072725

Company registered in England and Wales

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33 Grove Park Gardens Management Limited is a Private Company Limited by Shares first registered on 12 September 2000.

Registered Address

33 GROVE PARK GARDENS
CHISWICK LONDON
W4 3RY

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 3RY

Registration Data

Company Number

04072725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £754£1,165£363£270£2,606£2,932
of which Cash £754£1,165£363£265£2,606£2,932
Total Assets £754£1,165£363£270£2,606£2,932
Current Liabilities £0£0£0£0£0£0
Net Current Assets £754£1,165£363£270£2,606£2,932
Total Net Worth £754£1,165£363£270£2,606£2,932

Previous Names

No previous names

Company Officers

  • JOHNSTON, Nicola Karen

    Secretary

    Appointed on 12 November 2014

     

    Flat 3
    33 Grove Park Gardens
    London
    W4 3RY
    England

  • JOHNSTON, Nicola Karen

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: October 1990

    Flat 3
    33 Grove Park Gardens
    London
    W4 3RY
    England

  • LAWRENCE, Timothy James, Colonel

    Director

    Appointed on 1 December 2014

     

    Nationality: American

    Occupation: Us Air Force

    Month of birth: January 1966

    Flat 2
    33 Grove Park Gardens
    London
    W4 3RY
    England

  • MITYAEVA, Natalia

    Director

    Appointed on 9 April 2013

     

    Nationality: Russian

    Occupation: Accountant

    Month of birth: May 1975

    21c
    Grosvenor Road
    London
    W4 4EQ
    England

  • SIMPSON, Luke

    Director

    Appointed on 12 August 2016

     

    Nationality: New Zealander

    Occupation: Estate Agent

    Month of birth: April 1981

    Flat 1, 33 Grove Park Gardens
    Grove Park Gardens
    London
    W4 3RY
    England

  • YEE, Jenna

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1983

    33 Grove Park Gardens
    Chiswick London
    W4 3RY

  • DALY, Grainne

    Secretary

    Appointed on 13 January 2006

    Resigned on 23 August 2010

    33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • GALLOWAY, Jamie Alan

    Secretary

    Appointed on 12 September 2000

    Resigned on 27 May 2004

    Flat 5
    33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • PULLAN, Andrew Stephen

    Secretary

    Appointed on 27 May 2004

    Resigned on 13 January 2006

    Flat 3 33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • SAUNDERS, Tammy

    Secretary

    Appointed on 27 April 2013

    Resigned on 24 October 2014

    33
    Grove Park Gardens
    London
    W4 3RY
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ANDREEVA, Violeta

    Director

    Appointed on 6 June 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1982

    33 Grove Park Gardens
    Chiswick London
    W4 3RY

  • DALY, Grainne

    Director

    Appointed on 17 October 2004

    Resigned on 25 August 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1971

    Flat 5 33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • GALLOWAY, Jamie Alan

    Director

    Appointed on 12 September 2000

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1972

    Flat 5
    33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LAMB, Samantha

    Director

    Appointed on 28 January 2006

    Resigned on 22 April 2011

    Nationality: British

    Occupation: Contract Manager

    Month of birth: February 1976

    Flat 5
    33 Grove Park Gardens
    London
    W4 3RY

  • MCLAREN, Tamsin

    Director

    Appointed on 1 August 2004

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Sales

    Month of birth: June 1969

    7
    Broadwater Park
    Maidenhead
    Berkshire
    SL6 2UA
    United Kingdom

  • PULLAN, Andrew Stephen

    Director

    Appointed on 5 April 2002

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Creative Manager

    Month of birth: September 1968

    Flat 3 33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • RICHARDS, Peter

    Director

    Appointed on 12 September 2000

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    25 Rivers House
    Aitman Drive Kew Bridge Road
    Twickenham
    Middlesex
    TW8 0ES

  • SAUNDERS, Tammy

    Director

    Appointed on 28 January 2011

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: May 1975

    33 Grove Park Gardens
    Chiswick London
    W4 3RY

  • TEN SYTHOFF, Martha Pauline

    Director

    Appointed on 5 April 2002

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Waitress Cleaner

    Month of birth: December 1970

    Flat 2 33 Grove Park Gardens
    London
    W4 3RY

  • WATSON, Neil Alexander

    Director

    Appointed on 5 April 2002

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Musician

    Month of birth: August 1952

    Flat 1 33 Grove Park Gardens
    Chiswick
    London
    W4 3RY

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCZDC. Transaction: MzE1NzY4NTQwNWFkaXF6a2N4.

  2. 16 September 2016 Appointment of Mr Luke Simpson as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5FNNVYI. Transaction: MzE1NzU1OTk1M2FkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Neil Alexander Watson as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5FKYUBF. Transaction: MzE1NzQ1MjA1M2FkaXF6a2N4.

  4. 28 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OPNL. Transaction: MzE1MTc5NjE0NGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PP8O. Transaction: MzEzMDIxNjA0NmFkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q47XE. Transaction: MzEyNTMwNDk2NGFkaXF6a2N4.

  7. 5 January 2015 Appointment of Colonel Timothy James Lawrence as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YFHTVN. Transaction: MzExNDY4ODc4N2FkaXF6a2N4.

  8. 30 November 2014 Appointment of Miss Nicola Karen Johnston as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3LRZCKY. Transaction: MzExMjQ0OTI0MmFkaXF6a2N4.

  9. 12 November 2014 Termination of appointment of Tammy Saunders as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3KHAM97. Transaction: MzExMTI1NTU5M2FkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Tammy Saunders as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: X3KHAHVL. Transaction: MzExMTI0NzI1MWFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV134W. Transaction: MzEwNzg4OTI2M2FkaXF6a2N4.

  12. 14 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3E9SI67. Transaction: MzEwNTU5MjYzNmFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ2XU8. Transaction: MzA4NTgwNjkxN2FkaXF6a2N4.

  14. 4 August 2013 Termination of appointment of Tamsin Mclaren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E2ANRE. Transaction: MzA4MjY5MTM4MmFkaXF6a2N4.

  15. 4 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2E2ANMA. Transaction: MzA4MjY5MTM1OWFkaXF6a2N4.

  16. 4 August 2013 Appointment of Ms Natalia Mityaeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E2AJUA. Transaction: MzA4MjY5MDY2MWFkaXF6a2N4.

  17. 31 May 2013 Appointment of Ms Nicola Karen Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JEKVV. Transaction: MzA3ODk5NzQ3N2FkaXF6a2N4.

  18. 31 May 2013 Termination of appointment of Violeta Andreeva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JEKQ0. Transaction: MzA3ODk5NzQ0OGFkaXF6a2N4.

  19. 27 April 2013 Appointment of Ms Tammy Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2761BSO. Transaction: MzA3NzA1NTQwN2FkaXF6a2N4.

  20. 25 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E8MW. Transaction: MzA2NDY5NzEwN2FkaXF6a2N4.

  21. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12KIH6I. Transaction: MzA1MjM4MTkxMGFkaXF6a2N4.

  22. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNF4OX8W. Transaction: MzA0MzIxNDMyM2FkaXF6a2N4.

  23. 6 June 2011 Appointment of Miss Violeta Andreeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOZCURA. Transaction: MzAzODM0NzU0MmFkaXF6a2N4.

  24. 22 April 2011 Termination of appointment of Samantha Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBO2TIO. Transaction: MzAzNjA1MzQ0NWFkaXF6a2N4.

  25. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6HSLSUJ. Transaction: MzAzNDY4NjE3OWFkaXF6a2N4.

  26. 14 February 2011 Appointment of Miss Tammy Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJCORNL. Transaction: MzAzMjIwNjQzOWFkaXF6a2N4.

  27. 16 December 2010 Termination of appointment of Martha Ten Sythoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N27PZP. Transaction: MzAyODkwNDc3NGFkaXF6a2N4.

  28. 16 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XB19HNG2. Transaction: MzAyMzQyMzA4M2FkaXF6a2N4.

  29. 16 September 2010 Director's details changed for Tamsin Mclaren on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XB19DNGY. Transaction: MzAyMzQyMjcyM2FkaXF6a2N4.

  30. 16 September 2010 Director's details changed for Neil Alexander Watson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XB19GNG1. Transaction: MzAyMzQyMjcyN2FkaXF6a2N4.

  31. 16 September 2010 Director's details changed for Martha Pauline Ten Sythoff on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XB19FNG0. Transaction: MzAyMzQyMjcyNmFkaXF6a2N4.

  32. 16 September 2010 Director's details changed for Mrs Samantha Lamb on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XB19CNGX. Transaction: MzAyMzQyMjcxOWFkaXF6a2N4.

  33. 14 September 2010 Termination of appointment of Grainne Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SR1NER. Transaction: MzAyMzI1Mjk1M2FkaXF6a2N4.

  34. 7 September 2010 Appointment of Miss Jenna Yee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ALUN7N. Transaction: MzAyMjg3MzEwNmFkaXF6a2N4.

  35. 7 September 2010 Appointment of Miss Jenna Yee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ABEN7X. Transaction: MzAyMjg3MjUxOGFkaXF6a2N4.

  36. 23 August 2010 Termination of appointment of Grainne Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NJWMSD. Transaction: MzAyMTg2OTAwMmFkaXF6a2N4.

  37. 3 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSUKHM8E. Transaction: MzAyMDcxNTk0OGFkaXF6a2N4.

  38. 21 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XDQNXDGD. Transaction: MjA0MTcwNzE4MGFkaXF6a2N4.

  39. 21 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQFWDG4. Transaction: MjA0MTcwNjQ0N2FkaXF6a2N4.

  40. 29 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X1TSU4DU. Transaction: MjAxNjczNDYyNmFkaXF6a2N4.

  41. 10 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNGH3UB. Transaction: MjAxNTI4NTE3OGFkaXF6a2N4.

  42. 12 August 2008 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6UQ27G. Transaction: MjAxMDgxOTY5NmFkaXF6a2N4.

  43. 12 August 2008 Director appointed mrs samantha lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6UP27F. Transaction: MjAxMDc5NjUwNGFkaXF6a2N4.

  44. 12 August 2008 Director's change of particulars / tamsin mclaren / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK6UO27E. Transaction: MjAxMDc5NjUwMmFkaXF6a2N4.

  45. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNDY0MmFkaXF6a2N4.

  46. 1 November 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3NjAyN2FkaXF6a2N4.

  47. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxNzMxN2FkaXF6a2N4.

  48. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxODU1OGFkaXF6a2N4.

  49. 20 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA4NDQ4M2FkaXF6a2N4.

  50. 26 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM1MzcxMWFkaXF6a2N4.

  51. 21 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA3MDc3MWFkaXF6a2N4.

  52. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc2OTY5OGFkaXF6a2N4.

  53. 6 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwNDQ3N2FkaXF6a2N4.

  54. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY1ODA1MmFkaXF6a2N4.

  55. 20 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc5NTcyMmFkaXF6a2N4.

  56. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYzMTY2MmFkaXF6a2N4.

  57. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0NzM1OWFkaXF6a2N4.

  58. 14 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3MTMwNGFkaXF6a2N4.

  59. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwNTkxNWFkaXF6a2N4.

  60. 14 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODAyOTg3N2FkaXF6a2N4.

  61. 3 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQzNzQ0MGFkaXF6a2N4.

  62. 26 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjk4MDg5M2FkaXF6a2N4.

  63. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyNzYwNmFkaXF6a2N4.

  64. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzNDM1NGFkaXF6a2N4.

  65. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUyNzA0N2FkaXF6a2N4.

  66. 4 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5MTQ2MWFkaXF6a2N4.

  67. 3 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0NjQyNGFkaXF6a2N4.

  68. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA2NjQxNmFkaXF6a2N4.

  69. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQxNzc5M2FkaXF6a2N4.

  70. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI4NjY2MGFkaXF6a2N4.

  71. 3 October 2000 Registered office changed on 03/10/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk1ODc5NGFkaXF6a2N4.

  72. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE4Mjg3NmFkaXF6a2N4.

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