5/6 Grove Street Property Management Limited

Company Registration Number: 04207967

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.
5/6 Grove Street Property Management Limited is a Private Company Limited by Guarantee first registered on 30 April 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04207967

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOPER-SMITH, Steven John

    Director

    Appointed on 7 January 2017

     

    Nationality: British

    Occupation: None Stated

    Month of birth: February 1978

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • JONAS, Marina

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1965

    The Hill
    Mill Lane
    Wedmore
    Somerset
    BS28 4DW

  • MCCREE, Jennifer Ruth

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1947

    The Hill
    Mill Lane
    Wedmore
    BS28 4DW

  • MORRIS, Jane Louise

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Accounting Technician

    Month of birth: February 1968

    Flat 3
    5-6 Grove Street
    Bath
    Somerset
    BA2 3PJ

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Director

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CASTLE ESTATES RELOCATION SERVICES LIMITED

    Secretary

    Appointed on 14 May 2003

    Resigned on 7 July 2003

    181 Whiteladies Road
    Clifton
    Bristol
    BS8 2RY

  • LAND, Bernard Alan

    Secretary

    Appointed on 7 July 2003

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • LAND, Bernard Alan

    Secretary

    Appointed on 7 November 2002

    Resigned on 14 May 2003

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • STEMBRIDGE, Douglas Edward

    Secretary

    Appointed on 30 April 2001

    Resigned on 29 July 2002

    Nationality: British

    Oxford House
    High Street Evercreech
    Shepton Mallet
    Somerset
    BA4 6HZ

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Richard John

    Director

    Appointed on 13 November 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Flooring

    Month of birth: March 1969

    39 South Grange
    Clyst Heath
    Exeter
    Devon
    EX2 7EY

  • BOOTY, William Howard

    Director

    Appointed on 30 April 2001

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Rood Ashton Manor
    Rood Ashton Park West Ashton
    Trowbridge
    Wiltshire
    BA14 6AS

  • COY, Aisling Anne Christina, Dr

    Director

    Appointed on 6 November 2002

    Resigned on 1 September 2006

    Nationality: Irish

    Occupation: Doctor

    Month of birth: February 1970

    Flat 3
    5-6 Grove Street
    Bath
    Avon
    BA2 6PJ

  • LAND, Hannah Louise

    Director

    Appointed on 25 April 2003

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Flat 5 5-6 Grove Street
    Bath
    Bath & North East Somerset
    BA2 6PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 January 2017 Appointment of Mr Steven John Hooper-Smith as a director on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8M1NN. Transaction: MzE2NjcyMDQzMmFkaXF6a2N4.

  2. 14 October 2016 Director's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH02. Barcode: X5HHHNSQ. Transaction: MzE1OTYzODkwNWFkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBI0J. Transaction: MzE1NzM0MzkxOWFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPX0O. Transaction: MzE1NjE3ODE0MGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q26X. Transaction: MzEzMDIxOTYzOWFkaXF6a2N4.

  6. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK6XLE. Transaction: MzEyODc5MDk3OGFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZ6NC. Transaction: MzEwNzUxMDA3MmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4M5VM. Transaction: MzEwNjIzNjYxMWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPDC9. Transaction: MzA5OTI5NjYyM2FkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD7EW. Transaction: MzA3NzYyMjA2N2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24XQ2T4. Transaction: MzA3NTE4MzU0NmFkaXF6a2N4.

  12. 11 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIC9E. Transaction: MzA1NzMwMjMzM2FkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183CJMX. Transaction: MzA1Njg4MjEyMWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIKHRTVV. Transaction: MzAzNjYxODY3MGFkaXF6a2N4.

  15. 3 May 2011 Appointment of Hml Company Secretarial Services Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHUH9TTK. Transaction: MzAzNjQ2MjA0OWFkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUF6TTF. Transaction: MzAzNjQ2MTk4NWFkaXF6a2N4.

  17. 31 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT07QSUM. Transaction: MzAzNDgzOTYwN2FkaXF6a2N4.

  18. 21 March 2011 Previous accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3EC6SMA. Transaction: MzAzNDE0NzgwNWFkaXF6a2N4.

  19. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPD4O0A. Transaction: MzAyNDY4NzYxNWFkaXF6a2N4.

  20. 4 May 2010 Termination of appointment of Hannah Land as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQHY4JPE. Transaction: MzAxNDc3NjQxNmFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQHZWJP7. Transaction: MzAxNDc3NjQ1NGFkaXF6a2N4.

  22. 29 April 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XP2IAJKJ. Transaction: MzAxNDU5NDQ5M2FkaXF6a2N4.

  23. 29 April 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP2H8JKG. Transaction: MzAxNDU5NDQ1M2FkaXF6a2N4.

  24. 25 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARIS0IJC. Transaction: MzAxMjIyMTE4M2FkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mrs Jennifer Ruth Mccree on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD0JVH7C. Transaction: MzAwODU4Njc1MWFkaXF6a2N4.

  26. 8 October 2009 Appointment of Mrs Jennifer Ruth Mccree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJDP1DXT. Transaction: MzAwMDM3OTM3MWFkaXF6a2N4.

  27. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9YB6BZN. Transaction: MjAzODI2NDQxOGFkaXF6a2N4.

  28. 30 April 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1T89GY. Transaction: MjAzMTg3OTUzMWFkaXF6a2N4.

  29. 5 March 2009 Director appointed jane louise morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XVGX07V7. Transaction: MjAyNzM3MDMyOGFkaXF6a2N4.

  30. 9 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XX3PW3SD. Transaction: MjAxNTEzMzA0MmFkaXF6a2N4.

  31. 8 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3PN3S4. Transaction: MjAxNTEzMzAzN2FkaXF6a2N4.

  32. 29 September 2008 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA03M3GS. Transaction: MjAxNDM1OTIxNmFkaXF6a2N4.

  33. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A64CZ1NJ. Transaction: MjAwOTU5ODE0MmFkaXF6a2N4.

  34. 19 May 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABURVZSS. Transaction: MjAwNTY1MjI1N2FkaXF6a2N4.

  35. 31 July 2007 Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1MjYzMmFkaXF6a2N4.

  36. 17 May 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NTEwOGFkaXF6a2N4.

  37. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcwNjkwNmFkaXF6a2N4.

  38. 17 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDExNmFkaXF6a2N4.

  39. 23 June 2006 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNDk5MmFkaXF6a2N4.

  40. 29 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MjgzNTg3M2FkaXF6a2N4.

  41. 13 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk5NDEzM2FkaXF6a2N4.

  42. 9 May 2005 Annual return made up to 30/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5MTQ1M2FkaXF6a2N4.

  43. 8 June 2004 Annual return made up to 30/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxNjcwNWFkaXF6a2N4.

  44. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU0NDIzOGFkaXF6a2N4.

  45. 18 February 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzAzMTY1OWFkaXF6a2N4.

  46. 27 July 2003 Registered office changed on 27/07/03 from: 181 whiteladies road clifton bristol BS8 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI4NzMxMmFkaXF6a2N4.

  47. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5MjgyM2FkaXF6a2N4.

  48. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4MzkwNWFkaXF6a2N4.

  49. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc3Mzk4NmFkaXF6a2N4.

  50. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1Nzc0M2FkaXF6a2N4.

  51. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3NTUxOWFkaXF6a2N4.

  52. 29 April 2003 Annual return made up to 30/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4OTg1NmFkaXF6a2N4.

  53. 7 January 2003 Annual return made up to 30/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNzc5NmFkaXF6a2N4.

  54. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1NDA0NGFkaXF6a2N4.

  55. 5 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI4NDE0MmFkaXF6a2N4.

  56. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk3MDE3OWFkaXF6a2N4.

  57. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2Mzg4MmFkaXF6a2N4.

  58. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0MTE5OWFkaXF6a2N4.

  59. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzOTcwN2FkaXF6a2N4.

  60. 14 November 2002 Registered office changed on 14/11/02 from: 5-6 grove street bath BA2 6PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk2Mzg0MGFkaXF6a2N4.

  61. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc3MDIyNWFkaXF6a2N4.

  62. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkxNzk5NWFkaXF6a2N4.

  63. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE3NjExMGFkaXF6a2N4.

  64. 11 March 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY5MjU5MGFkaXF6a2N4.

  65. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY2NDUwNGFkaXF6a2N4.

  66. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgyODM4M2FkaXF6a2N4.

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