34 Grove Road Management Company Limited

Company Registration Number: 04308970

Company registered in England and Wales

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34 Grove Road Management Company Limited is a Private Company Limited by Guarantee first registered on 23 October 2001. Its current registered address is in Chessington, Surrey.

Registered Address

SUMTOTAL ACCOUNTANCY
SUITE 8 CHESSINGTON BUSINESS CENTRE
COX LANE
CHESSINGTON
SURREY
KT9 1SD

There are 99 companies currently registered at this postcode, including this one.

All companies at KT9 1SD

Registration Data

Company Number

04308970

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£5£5£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£5£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£5£5£0£0
Total Net Worth £0£0£5£5£0£0

Previous Names

No previous names

Company Officers

  • AYRES, Darren

    Secretary

    Appointed on 12 November 2012

     

    SUMTOTAL ACCOUNTANCY
    Suite 8 Chessington Business Centre
    Cox Lane
    Chessington
    Surrey
    KT9 1SD
    England

  • WELLS, Paul

    Secretary

    Appointed on 1 July 2013

     

    SUMTOTAL ACCOUNTANCY
    Suite 8 Chessington Business Centre
    Cox Lane
    Chessington
    Surrey
    KT9 1SD
    England

  • PENNYCATE, Vivien

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1969

    Im Wingert 26
    8049 Zurich
    Switzerland

  • VINALL, Mark Edward

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    5
    Bray Road
    Stoke D'Abernon
    Cobham
    Surrey
    KT11 3HZ

  • DEVALIA, Bandini

    Secretary

    Appointed on 10 November 2004

    Resigned on 18 October 2007

    Flat 4
    34 Grove Road
    Surbiton
    Surrey
    KT6 4BZ

  • VINALL, Mark Edward

    Secretary

    Appointed on 7 July 2008

    Resigned on 12 November 2012

    5
    Bray Road
    Stoke D'Abernon
    Cobham
    Surrey
    KT11 3HZ
    United Kingdom

  • VINALL, Mark

    Secretary

    Appointed on 23 October 2001

    Resigned on 10 November 2004

    Flat 2
    34 Grove Road
    Surbiton
    Surrey
    KT6 4BZ

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Month of birth: December 1993

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULXP5. Transaction: MzE2NDQwMTU4MWFkaXF6a2N4.

  2. 16 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DHAIZ4. Transaction: MzE1NTE5OTcwMmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 23 October 2015 no member list [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR17JS. Transaction: MzEzNjk0NjA4N2FkaXF6a2N4.

  4. 7 December 2015 Registered office address changed from C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR17JK. Transaction: MzEzNjk0NTkyNWFkaXF6a2N4.

  5. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM7Y7L. Transaction: MzEyNzg5NDU3MmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 23 October 2014 no member list [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ6SN. Transaction: MzExNTIwNDMzMWFkaXF6a2N4.

  7. 3 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZVI9F. Transaction: MzEwMzA1NTMxNWFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 23 October 2013 no member list [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2N21GAI. Transaction: MzA5MDU1ODEwNmFkaXF6a2N4.

  9. 12 December 2013 Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N21GA2. Transaction: MzA5MDU1ODA2NmFkaXF6a2N4.

  10. 12 December 2013 Appointment of Mr Paul Wells as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N21GAA. Transaction: MzA5MDU1ODA2OGFkaXF6a2N4.

  11. 28 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FD0B7D. Transaction: MzA4Mzk3NjU0OGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 23 October 2012 no member list [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJR5M3. Transaction: MzA2NzM2OTIzM2FkaXF6a2N4.

  13. 12 November 2012 Appointment of Mr Darren Ayres as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJR5LV. Transaction: MzA2NzM2OTEyMGFkaXF6a2N4.

  14. 12 November 2012 Termination of appointment of Mark Vinall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJR5LN. Transaction: MzA2NzM2OTExN2FkaXF6a2N4.

  15. 12 November 2012 Registered office address changed from 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJR5LF. Transaction: MzA2NzM2OTExNWFkaXF6a2N4.

  16. 6 July 2012 Director's details changed for Mr Mark Edward Vinall on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLQ2QP. Transaction: MzA2MDM5ODQyNWFkaXF6a2N4.

  17. 6 July 2012 Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1CLQ2JC. Transaction: MzA2MDM5ODM3M2FkaXF6a2N4.

  18. 6 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLQ2IG. Transaction: MzA2MDM5ODM2OGFkaXF6a2N4.

  19. 6 July 2012 Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLQ161. Transaction: MzA2MDM5ODA4M2FkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 23 October 2011 no member list [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X756OYUV. Transaction: MzA0NjM1OTA3MWFkaXF6a2N4.

  21. 10 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5H49VPG. Transaction: MzA0MDE1ODc3N2FkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 23 October 2010 no member list [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XYUG7P45. Transaction: MzAyNzA3OTc5MmFkaXF6a2N4.

  23. 23 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0ZTUMSX. Transaction: MzAyMTg5NDQ1MWFkaXF6a2N4.

  24. 3 November 2009 Annual return made up to 23 October 2009 no member list [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XV6VCEM5. Transaction: MzAwMTk4MjI1MGFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Mr Mark Edward Vinall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV6VBEM4. Transaction: MzAwMTk3NDQ1MmFkaXF6a2N4.

  26. 3 November 2009 Secretary's details changed for Mark Vinall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XV6V9EM2. Transaction: MzAwMTk3NDQ1MGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Vivien Pennycate on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV6VAEM3. Transaction: MzAwMTk3NDQ1MWFkaXF6a2N4.

  28. 13 January 2009 Annual return made up to 23/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP8JU6A0. Transaction: MjAyMzE2Njg1OGFkaXF6a2N4.

  29. 13 January 2009 Annual return made up to 23/10/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP8JS6AY. Transaction: MjAyMzE2NjE4OGFkaXF6a2N4.

  30. 3 December 2008 Registered office changed on 03/12/2008 from c/o ashley wilson solicitors 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Barcode: A7PFG5BH. Transaction: MjAxOTI2NDAxNWFkaXF6a2N4.

  31. 3 December 2008 Director's change of particulars / mark vinall / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7PFI5BJ. Transaction: MjAxOTI2MzY0M2FkaXF6a2N4.

  32. 14 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH0694T3. Transaction: MjAxODAyMTU1MWFkaXF6a2N4.

  33. 14 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH0674T1. Transaction: MjAxODAyMTE2NWFkaXF6a2N4.

  34. 14 November 2008 Director's change of particulars / mark vinall / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGX9Y4TR. Transaction: MjAxODAxODEyN2FkaXF6a2N4.

  35. 14 November 2008 Director's change of particulars / vivien pennycate / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGXAK4TE. Transaction: MjAxODAxODA0NGFkaXF6a2N4.

  36. 5 November 2008 Secretary appointed mark edward vinall [View PDF]

    Category: Officers. Type: 288a. Barcode: AUSD349P. Transaction: MjAxNzMxMzc5MGFkaXF6a2N4.

  37. 27 February 2008 Appointment terminate, secretary bandini devalia logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXCVRXJL. Transaction: MjAwMDMyMzE1N2FkaXF6a2N4.

  38. 27 February 2008 Registered office changed on 27/02/2008 from c/obandini devalia flat 4 34 grove road surbiton surrey KT6 4BZ [View PDF]

    Category: Address. Type: 287. Barcode: AXCVZXJT. Transaction: MjAwMDMyMjkwNGFkaXF6a2N4.

  39. 29 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODkxODY0MWFkaXF6a2N4.

  40. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyNjE5NGFkaXF6a2N4.

  41. 11 November 2006 Annual return made up to 23/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwNzYwOWFkaXF6a2N4.

  42. 23 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNzMyMmFkaXF6a2N4.

  43. 30 November 2005 Annual return made up to 23/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MTc4N2FkaXF6a2N4.

  44. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ5NzMzMGFkaXF6a2N4.

  45. 10 January 2005 Annual return made up to 23/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MjA1N2FkaXF6a2N4.

  46. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwOTU2NmFkaXF6a2N4.

  47. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4NTg1MGFkaXF6a2N4.

  48. 8 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA0ODQ4MGFkaXF6a2N4.

  49. 1 June 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjgzMDgyM2FkaXF6a2N4.

  50. 17 February 2004 Registered office changed on 17/02/04 from: flat 2 34 grove road surbiton surrey KT6 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU3Mzk1MmFkaXF6a2N4.

  51. 5 January 2004 Annual return made up to 23/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4NjQwMWFkaXF6a2N4.

  52. 4 June 2003 Return made up to 23/10/02; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4OTIyMGFkaXF6a2N4.

  53. 15 January 2003 Annual return made up to 23/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzNjU2NmFkaXF6a2N4.

  54. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNDc3OGFkaXF6a2N4.

  55. 2 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1NTI1MWFkaXF6a2N4.

  56. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2NDAyN2FkaXF6a2N4.

  57. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1NzI1NGFkaXF6a2N4.

  58. 2 November 2001 Registered office changed on 02/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAwMjY3MWFkaXF6a2N4.

  59. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU5NTc2NGFkaXF6a2N4.

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