101 the Grove Limited

Company Registration Number: 05041071

Company registered in England and Wales

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101 the Grove Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 518 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05041071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £520,598£766,344£899,489£894,530£892,999£891,068£895,873£899,785£895,099£891,124£876,954£584,711
of which Cash £59,361£312,043£5,737£3,093£3,565£1,557£6,469£9,812£5,560£9,592£2,140£4,418
Total Assets £520,598£766,344£899,489£894,530£892,999£891,068£895,873£899,785£895,099£891,124£876,954£584,711
Current Liabilities £26,179£277,094£236,541£241,276£248,075£250,710£259,284£267,029£262,280£1,038,975£969,785£626,962
Net Current Assets £494,419£489,250£662,948£653,254£644,924£640,358£636,589£632,756£632,819£-147,851£-92,831£-42,251
Total Net Worth £93,802£88,798£-138,478£-148,059£-156,121£-160,372£-163,471£-168,376£-167,906£-146,057£-92,831£-42,251

Previous Names

No previous names

Company Officers

  • MONGER GODFREY, Sally Elizabeth

    Secretary

    Appointed on 10 February 2005

     

    Sequoia
    63 Fairfax Avenue
    Ewell
    Surrey
    KT17 2QQ
    United Kingdom

  • MONGER GODFREY, Sally Elizabeth

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Sequoia
    63 Fairfax Avenue
    Ewell
    Surrey
    KT17 2QQ
    United Kingdom

  • MONGER-GODFREY, Steven Colin

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

    Sequoia
    63 Fairfax Avenue
    Ewell
    Surrey
    KT17 2QQ

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 11 February 2004

    Resigned on 10 February 2005

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M2FA2. Transaction: MzE3MTQ1Nzc5OGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0CMZ. Transaction: MzE2ODg5OTU4OWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY1HK. Transaction: MzE0NTI5MDI0OWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXJOB. Transaction: MzE0MTcxMjY5NWFkaXF6a2N4.

  5. 3 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F5J08Q. Transaction: MzEzMDgxMjIxMWFkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408AY2. Transaction: MzEyMDQzMzM3OWFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLL2H. Transaction: MzExNzMyOTU0MGFkaXF6a2N4.

  8. 16 February 2015 Director's details changed for Sally Elizabeth Monger Godfrey on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X41BLL01. Transaction: MzExNzMyOTQwM2FkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34LTADS. Transaction: MzA5NzE2ODY0MWFkaXF6a2N4.

  10. 10 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: A336KMFS. Transaction: MzA5NTk1OTE2OWFkaXF6a2N4.

  11. 14 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: A23YY6ZC. Transaction: MzA3NDQ4NTU2OWFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2400GVS. Transaction: MzA3NDM0MDk2OGFkaXF6a2N4.

  13. 19 February 2013 Director's details changed for Sally Elizabeth Monger Godfrey on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22HLGMR. Transaction: MzA3MzAwNjU4M2FkaXF6a2N4.

  14. 19 February 2013 Secretary's details changed for Sally Elizabeth Monger Godfrey on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH03. Barcode: X22HLGMZ. Transaction: MzA3MzAwNjY0MmFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RIT88. Transaction: MzA1NTI2Mzc2OWFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X155HYTE. Transaction: MzA1NDUwMjkwMmFkaXF6a2N4.

  17. 17 October 2011 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: AZNZAYDG. Transaction: MzA0NTYwMzgwM2FkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X56OBSQP. Transaction: MzAzNDQ4OTQ4MGFkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHLPNP0D. Transaction: MzAyNjg0NzE5MWFkaXF6a2N4.

  20. 19 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XINYXJ7N. Transaction: MzAxMzY4MTgwNWFkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRDKIR7. Transaction: MzAxMjg5NTI1M2FkaXF6a2N4.

  22. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WR69G9. Transaction: MjAzMjEyNDgzNGFkaXF6a2N4.

  23. 6 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y7M8PO. Transaction: MjAyOTg2Mzk0NWFkaXF6a2N4.

  24. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNGQKZB8. Transaction: MjAwNDYzODA1OGFkaXF6a2N4.

  25. 29 February 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW1Y3XKP. Transaction: MjAwMDUwNzU2NGFkaXF6a2N4.

  26. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE3ODgwN2FkaXF6a2N4.

  27. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUxNTIxNmFkaXF6a2N4.

  28. 9 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ0NTIyOWFkaXF6a2N4.

  29. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NzUzOGFkaXF6a2N4.

  30. 26 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: MDE2OTE0Mzg4MGFkaXF6a2N4.

  31. 28 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxMDE0M2FkaXF6a2N4.

  32. 26 January 2006 Ad 03/01/06--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzczMDkzMmFkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMzMxMjAyN2FkaXF6a2N4.

  34. 1 November 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA5Mzg5MWFkaXF6a2N4.

  35. 22 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNDE4MGFkaXF6a2N4.

  36. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2NjM0NWFkaXF6a2N4.

  37. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2Njc5MGFkaXF6a2N4.

  38. 7 March 2005 Registered office changed on 07/03/05 from: 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM0MTE3M2FkaXF6a2N4.

  39. 25 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ4NTcwNmFkaXF6a2N4.

  40. 10 March 2004 Registered office changed on 10/03/04 from: sequoia 63 fairfax avenue ewell surrey KT17 2QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA0OTIyNmFkaXF6a2N4.

  41. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg4Mjc3OWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:26:35 +0100