73 Grove Hill Limited

Company Registration Number: 04095188

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.
73 Grove Hill Limited is a Private Company Limited by Shares first registered on 24 October 2000. Its current registered address is in London.

Registered Address

73A GROVE HILL
SOUTH WOODFORD
LONDON
E18 2JA

There are 5 companies currently registered at this postcode, including this one.

All companies at E18 2JA

Registration Data

Company Number

04095188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,353£4,436£2,819£3,290£2,740
of which Cash £0£2,893£1,381£1,852£1,302
Total Assets £5,353£4,436£2,819£3,290£2,740
Current Liabilities £420£780£420£2,067£2,017
Net Current Assets £4,933£3,656£2,399£1,223£723
Total Net Worth £4,933£3,656£2,399£1,223£723

Previous Names

No previous names

Company Officers

  • REDHOUSE, Jane

    Secretary

    Appointed on 24 October 2010

     

    73a
    Grove Hill
    London
    E18 2JA
    England

  • REDHOUSE, Jane

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Banking

    Month of birth: March 1968

    73a
    Grove Hill
    South Woodford
    London
    E18 2JA

  • TALATI, Rakhee

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1981

    73c
    Grove Hill
    London
    E18 2JA

  • VELLEMAN, Neil

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1967

    Top Flat 73 Grove Hill
    South Woodford
    London
    E18 2JA

  • COLLIER, Lee Henry

    Secretary

    Appointed on 24 October 2000

    Resigned on 26 July 2002

    Top Flat 73 Grove Hill
    South Woodford
    London
    E18 2JA

  • HILL, Denise

    Secretary

    Appointed on 1 November 2003

    Resigned on 30 April 2007

    73a Grove Hill
    South Woodford
    London
    E18 2JA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SWIFT, Dean Charles

    Secretary

    Appointed on 1 February 2002

    Resigned on 30 October 2003

    Flat 1
    73 Grove Hill
    London
    E18 2JA

  • TALATI, Rakhee

    Secretary

    Appointed on 29 August 2007

    Resigned on 24 October 2010

    73c
    Grove Hill
    London
    E18 2JA

  • BETTS, Nigel Rolf

    Director

    Appointed on 24 October 2000

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    73 Grove Hill
    South Woodford
    London
    E18 2JA

  • COLLIER, Lee Henry

    Director

    Appointed on 24 October 2000

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1963

    Top Flat 73 Grove Hill
    South Woodford
    London
    E18 2JA

  • GARFIELD, Daniel

    Director

    Appointed on 9 July 2004

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Portfolio Admin

    Month of birth: March 1976

    73 Grove Hill
    South Woodford
    E18 2JA

  • HILL, Denise

    Director

    Appointed on 24 October 2000

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Front House Co Ordinator

    Month of birth: February 1954

    73a Grove Hill
    South Woodford
    London
    E18 2JA

  • SALIM, Jasmin Farah

    Director

    Appointed on 4 October 2004

    Resigned on 24 October 2010

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1968

    73 Grove Hill
    South Woodford
    London
    E18 2JA

  • SWIFT, Dean Charles

    Director

    Appointed on 24 October 2000

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Systems Accountant

    Month of birth: May 1961

    Flat 1
    73 Grove Hill
    London
    E18 2JA

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MNAW. Transaction: MzE1MzgyODM0N2FkaXF6a2N4.

  2. 20 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4MMN28X. Transaction: MzEzNzk2MTI4N2FkaXF6a2N4.

  3. 7 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3S8XK. Transaction: MzEyNjYyMTI2NGFkaXF6a2N4.

  4. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3YI1. Transaction: MzExMDE4MTU4OWFkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEYHD6. Transaction: MzEwNDI3Mzg0OGFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJH3KB. Transaction: MzA4OTA2ODg5OGFkaXF6a2N4.

  7. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C0HFIP. Transaction: MzA4MTUxMjk1NGFkaXF6a2N4.

  8. 21 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YKYA. Transaction: MzA2Nzg5OTIwMmFkaXF6a2N4.

  9. 29 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19NPINN. Transaction: MzA1ODI5MDcxMmFkaXF6a2N4.

  10. 8 March 2012 Registered office address changed from 3 Station Parade Cherry Hill Rise Buckhurst Hill Essex IG9 6EU on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AEHKB. Transaction: MzA1Mzc4NDM5OGFkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X10CLIUW. Transaction: MzA1MDYyODI4MGFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOWTEW85. Transaction: MzA0MTUxODQ5OWFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XAS3ZQ5W. Transaction: MzAyOTE5NTk0MmFkaXF6a2N4.

  14. 22 December 2010 Termination of appointment of Jasmin Salim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS3VQ5S. Transaction: MzAyOTE5NTc1M2FkaXF6a2N4.

  15. 22 December 2010 Appointment of Jane Redhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAS3YQ5V. Transaction: MzAyOTE5NTc1N2FkaXF6a2N4.

  16. 22 December 2010 Director's details changed for Miss Rakhee Talati on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XAS3WQ5T. Transaction: MzAyOTE5NTc1NGFkaXF6a2N4.

  17. 22 December 2010 Director's details changed for Neil Velleman on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XAS3XQ5U. Transaction: MzAyOTE5NTc1NmFkaXF6a2N4.

  18. 22 December 2010 Termination of appointment of Rakhee Talati as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAS3UQ5R. Transaction: MzAyOTE5NTc1MmFkaXF6a2N4.

  19. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZIC9LXU. Transaction: MzAyMDQyMzIwM2FkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XHXBMFVI. Transaction: MzAwNTIxMTEyMWFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Jane Redhouse on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XHXBLFVH. Transaction: MzAwNTIxMDY2MmFkaXF6a2N4.

  22. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9EFQCQ4. Transaction: MjA0MDA0MDU4MmFkaXF6a2N4.

  23. 22 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI0E6P8. Transaction: MjAyMzkzNDE0OWFkaXF6a2N4.

  24. 22 January 2009 Secretary appointed miss rakhee talati [View PDF]

    Category: Officers. Type: 288a. Barcode: XKI0D6P7. Transaction: MjAyMzg4NDA4MWFkaXF6a2N4.

  25. 21 January 2009 Director's change of particulars / rakhee talati / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKI0C6P6. Transaction: MjAyMzg4NDA3OGFkaXF6a2N4.

  26. 21 January 2009 Director's change of particulars / jane redhouse / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKI0B6P5. Transaction: MjAyMzg4NDA3NmFkaXF6a2N4.

  27. 2 October 2008 Director appointed rakhee talati [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ZH23LM. Transaction: MjAxNDYzMDA3NWFkaXF6a2N4.

  28. 2 October 2008 Director appointed jane redhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ZH33LN. Transaction: MjAxNDYyOTk2MGFkaXF6a2N4.

  29. 21 July 2008 Registered office changed on 21/07/2008 from 9 the shrubberies george lane south woodford london E18 1BD [View PDF]

    Category: Address. Type: 287. Barcode: A8B3P1I4. Transaction: MjAwOTM3Mzg4M2FkaXF6a2N4.

  30. 18 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV0HWYZF. Transaction: MjAwMzY0MTQ3MmFkaXF6a2N4.

  31. 14 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcwMjI3NGFkaXF6a2N4.

  32. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4ODQ2MGFkaXF6a2N4.

  33. 6 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMzM5NmFkaXF6a2N4.

  34. 21 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MTg2M2FkaXF6a2N4.

  35. 15 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MTIwMGFkaXF6a2N4.

  36. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1MTkxM2FkaXF6a2N4.

  37. 21 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NDY3MWFkaXF6a2N4.

  38. 19 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMwNDY1MGFkaXF6a2N4.

  39. 7 July 2005 Registered office changed on 07/07/05 from: 73A grove hill garden flat south woodford london E18 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3NDA4MGFkaXF6a2N4.

  40. 23 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1MDAzMGFkaXF6a2N4.

  41. 10 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMyNTI5MWFkaXF6a2N4.

  42. 10 November 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDAyOTg3OWFkaXF6a2N4.

  43. 5 November 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDAzMjY3NDY0NGFkaXF6a2N4.

  44. 21 October 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyMjQzNDQ3NmFkaXF6a2N4.

  45. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwODMwN2FkaXF6a2N4.

  46. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIwMDQ0MWFkaXF6a2N4.

  47. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwNTQwOWFkaXF6a2N4.

  48. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc0NjkwMWFkaXF6a2N4.

  49. 10 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg4NTUxOGFkaXF6a2N4.

  50. 28 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NjEzOWFkaXF6a2N4.

  51. 7 January 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1NTc0NGFkaXF6a2N4.

  52. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2NDg5OGFkaXF6a2N4.

  53. 7 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3MjI0N2FkaXF6a2N4.

  54. 12 December 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQxMDU5NmFkaXF6a2N4.

  55. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcwODU3MWFkaXF6a2N4.

  56. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzMTI4MGFkaXF6a2N4.

  57. 20 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzMxODE2M2FkaXF6a2N4.

  58. 21 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxOTA5MGFkaXF6a2N4.

  59. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyNDkwM2FkaXF6a2N4.

  60. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYzMTkzOGFkaXF6a2N4.

  61. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyODgyNWFkaXF6a2N4.

  62. 21 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1NDM1NGFkaXF6a2N4.

  63. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzMzU1OWFkaXF6a2N4.

  64. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwOTc2OWFkaXF6a2N4.

  65. 21 November 2000 Registered office changed on 21/11/00 from: rm company services LIMITED 2ND floor, 80 great eastern street, london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg4ODkyMGFkaXF6a2N4.

  66. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTc1MjI2NGFkaXF6a2N4.

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