9 Grove Crescent Management Company Limited

Company Registration Number: 07469518

Company registered in England and Wales

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9 Grove Crescent Management Company Limited is a Private Company Limited by Shares first registered on 14 December 2010. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 446 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

07469518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £7£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £7£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £7£0£0£0

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 25 August 2015

     

    Vantage Point
    23mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • DUMBLETON, Keith Robert

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1961

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    Uk

  • JAMNEZHAD, Sarah

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1980

    C/O Hill Johnson Solicitors
    Suite 1
    59 Victoria Road
    Surbiton
    KT6 4NQ

  • MAHAJAN, Jane

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    102
    Gladstone Road
    London
    Greater London
    SW19 1QW
    England

  • MEJIA, Patricia Santos

    Director

    Appointed on 15 August 2011

     

    Nationality: Spanish

    Occupation: None

    Month of birth: November 1976

    Flat 3
    9 Grove Crescent
    Kingston
    KT1 2DD

  • RANDALL, Christopher James

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1990

    Flat 1
    9 Grove Crescent
    Kingston Upon Thames
    KT1 2DD
    England

  • MITCHELL, Kevin

    Secretary

    Appointed on 14 December 2010

    Resigned on 1 August 2011

    9
    Bridle Close
    Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2JW

  • GCS PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

    Resigned on 25 August 2015

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2010

    Resigned on 14 December 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 14 December 2010

    Resigned on 14 December 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • ENG, Philippa

    Director

    Appointed on 2 April 2012

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Exec Assistant

    Month of birth: May 1976

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • GREEN, Martin Jon

    Director

    Appointed on 2 September 2011

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    Deramore
    Ham Lane
    Elstead
    Surrey
    GU8 6HG
    Uk

  • GREGORY, Anna

    Director

    Appointed on 3 April 2012

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: November 1979

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • MOSS, Aidan

    Director

    Appointed on 14 December 2010

    Resigned on 17 April 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1962

    8-9
    Bridle Close
    Surbiton Road
    Kingston Upon Thames
    Surrey
    KT1 2JW

  • SWANNACK, Daniel Roland

    Director

    Appointed on 20 August 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Uk Sales And Marketing Director

    Month of birth: October 1986

    Gcs Property Management Limited
    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCZXL. Transaction: MzE2NTA5NTk0NmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53D6MIR. Transaction: MzE0NDcyMTczMWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCO5S. Transaction: MzEzODA0Mzg2OGFkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Philippa Eng as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4MPCO7K. Transaction: MzEzODA0MzgxMWFkaXF6a2N4.

  5. 21 December 2015 Termination of appointment of Anna Gregory as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4MPCO7S. Transaction: MzEzODA0MzgxM2FkaXF6a2N4.

  6. 13 October 2015 Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HTYHE0. Transaction: MzEzMjg1OTk5MGFkaXF6a2N4.

  7. 12 October 2015 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP04. Barcode: X4HTYHY1. Transaction: MzEzMjg2MDA1NmFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4HTYHKB. Transaction: MzEzMjg2MDAxNGFkaXF6a2N4.

  9. 23 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43S9V0J. Transaction: MzExOTcxMTQyN2FkaXF6a2N4.

  10. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHNMI. Transaction: MzExMzQ4MzQ5NmFkaXF6a2N4.

  11. 3 April 2014 Appointment of Christopher James Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34OAJBD. Transaction: MzA5NzU4NDY1NWFkaXF6a2N4.

  12. 26 March 2014 Termination of appointment of Daniel Swannack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GMUUZ. Transaction: MzA5NzA0NTQxNGFkaXF6a2N4.

  13. 21 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X343OFEH. Transaction: MzA5NjcxNDQ0MWFkaXF6a2N4.

  14. 16 December 2013 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCBSEO. Transaction: MzA5MDc3NzU2NmFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBS9V. Transaction: MzA5MDc3NzU1M2FkaXF6a2N4.

  16. 20 August 2013 Appointment of Mr Daniel Roland Swannack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F545FU. Transaction: MzA4MzU2OTQ5OWFkaXF6a2N4.

  17. 17 April 2013 Appointment of Keith Robert Dumbleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266AMAI. Transaction: MzA3NjQwNjQzMmFkaXF6a2N4.

  18. 10 April 2013 Termination of appointment of Martin Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260J7K2. Transaction: MzA3NjAwMTI2MmFkaXF6a2N4.

  19. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVDUJ. Transaction: MzA2OTM5Mjg3MWFkaXF6a2N4.

  20. 9 October 2012 Current accounting period extended from 31 December 2012 to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA01. Barcode: X1J6N2C0. Transaction: MzA2NTUzODE0OGFkaXF6a2N4.

  21. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKDKH. Transaction: MzA2Mzc2OTg0MGFkaXF6a2N4.

  22. 17 April 2012 Termination of appointment of Aidan Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170HJA2. Transaction: MzA1NTkzNTcwN2FkaXF6a2N4.

  23. 3 April 2012 Appointment of Anna Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631JAH. Transaction: MzA1NTI1MDYwMGFkaXF6a2N4.

  24. 2 April 2012 Appointment of Philippa Eng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160FFUO. Transaction: MzA1NTE2Njc0MWFkaXF6a2N4.

  25. 6 March 2012 Appointment of Patricia Santos Mejia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13VN577. Transaction: MzA1MzY0NzQ1NGFkaXF6a2N4.

  26. 11 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X109XA7T. Transaction: MzA1MDUwMjgwOWFkaXF6a2N4.

  27. 10 January 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: X109X5Z6. Transaction: MzA1MDUwMTIyN2FkaXF6a2N4.

  28. 22 December 2011 Appointment of Martin Jon Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKS7V6. Transaction: MzA0OTUzMjQ1OGFkaXF6a2N4.

  29. 4 November 2011 Termination of appointment of Kevin Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X90DJYYY. Transaction: MzA0NjYzOTY1MmFkaXF6a2N4.

  30. 1 September 2011 Appointment of Gcs Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AFEMPX1C. Transaction: MzA0MzEyMjE1MWFkaXF6a2N4.

  31. 1 September 2011 Registered office address changed from 9 Bridle Close Surbiton Road Kingston-upon-Thames Surrey KT1 2JW United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: AFEMOX1B. Transaction: MzA0MzEyMjA4NGFkaXF6a2N4.

  32. 1 September 2011 Appointment of Sarah Jamnezhad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFEMNX1A. Transaction: MzA0MzEyMTkxOGFkaXF6a2N4.

  33. 12 August 2011 Appointment of Jane Mahajan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALCY8WKT. Transaction: MzA0MTk5NTMyM2FkaXF6a2N4.

  34. 25 January 2011 Appointment of Kevin Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIRJ9R02. Transaction: MzAzMTAyMTEwMWFkaXF6a2N4.

  35. 25 January 2011 Appointment of Aidan Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIRHXR0O. Transaction: MzAzMTAyMDkzMmFkaXF6a2N4.

  36. 16 December 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1L6CPY1. Transaction: MzAyODkwMTEwM2FkaXF6a2N4.

  37. 16 December 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L6DPY2. Transaction: MzAyODkwMDk4NWFkaXF6a2N4.

  38. 14 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7W53PXU. Transaction: MzAyODc3NjY1M2FkaXF6a2N4.

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