Active
Company Information for GROVE PARK PROPERTIES LIMITED
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
04294243
Private Limited Company
Active |
Company Name | ||
---|---|---|
GROVE PARK PROPERTIES LIMITED | ||
Legal Registered Office | ||
YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 04294243 | |
---|---|---|
Company ID Number | 04294243 | |
Date formed | 2001-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB914909117 |
Last Datalog update: | 2023-08-06 11:10:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROVE PARK PROPERTIES, LLC | 34208 AURORA RD SUITE 107 SOLON OH 44139 | Active | Company formed on the 2004-03-25 | |
GROVE PARK PROPERTIES LLC | Georgia | Unknown | ||
GROVE PARK PROPERTIES LLC | Michigan | UNKNOWN | ||
GROVE PARK PROPERTIES INCORPORATED | New Jersey | Unknown | ||
GROVE PARK PROPERTIES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FULHAM MANAGEMENT LIMITED |
||
GARY CHARLES WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARY WYATT |
Director | ||
STEPHEN THOMAS VICTOR FLAVIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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BINDON HOUSE HOTEL LIMITED | Company Secretary | 2017-06-30 | CURRENT | 1995-10-27 | Active | |
TMS BOND BIDCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
TMS BOND TOPCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
TMS BOND VLNCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
TMS BOND UKHOLDCO LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
M GUN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
TUXEDO FINTECH LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
EDC ADVISORS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ENERGYTEX LTD | Company Secretary | 2014-02-13 | CURRENT | 2013-03-15 | Active | |
LSP GLOBAL LTD | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
WINSER LONDON LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
SIGMA SEIFERT LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-16 | Dissolved 2016-11-01 | |
KLW ADVISORS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
P W CHAMBERS & CO LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TERRAVIN WINES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
29 FARM STREET LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2017-11-07 | |
HENDRY STRATEGIC CONSULTING LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
ENTERTAIN ME PUBLISHING LTD | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
EUROPEAN INSURANCE CONSULTANTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2009-09-02 | Active | |
JQED LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2007-05-02 | Active | |
WALL STREET CLOTHING COMPANY LIMITED | Company Secretary | 2008-12-16 | CURRENT | 1986-02-18 | Active | |
ALISON HENRY DESIGN LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-09-04 | Active | |
WCCP GLOBAL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
WHITE CLOUD CAPITAL ADVISORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
EUROPEAN DIGITAL CAPITAL LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1991-09-20 | Dissolved 2017-01-31 | |
TWENTY FIRST CENTURY STRATEGY LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2017-02-28 | |
FLR SPECTRON LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-10-06 | Active | |
SPECTRON COMMUNICATIONS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 1988-04-13 | Active | |
ECO FORM DEVELOPMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 | |
ENSIGN RE-ADMINISTRATION LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
OCEAN RESEARCH AND TECHNOLOGY LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-07-12 | |
INTERVIEW INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
PANCYPRIAN INSURANCE COMPANY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1963-11-13 | Active | |
DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1985-09-05 | Active | |
TRANSNATIONAL MANAGEMENT LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
GT GLOBAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
GROVE PARK REALISATIONS LTD | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BARFIELD ASSOCIATES LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1966-10-31 | Dissolved 2016-11-01 | |
HOGARTH UNDERWRITING LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
SETACRE LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-04-25 | Active | |
BELLGAR LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-05-08 | Active | |
LONDON INTERNATIONAL INSURANCE BROKERS LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1996-04-23 | Active | |
BELGRAVIA ESTATES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1998-09-08 | Active | |
EPIUM LIMITED | Company Secretary | 2002-06-30 | CURRENT | 2000-12-19 | Active | |
SOUTH INVEST GROUP LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1998-06-29 | Active | |
ORIYA PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-11-07 | Active | |
LONDON INTERNATIONAL INSURANCE BROKERS LIMITED | Director | 2018-02-16 | CURRENT | 1996-04-23 | Active | |
THE CORE COLLECTIVE HEALTH LIMITED | Director | 2017-07-17 | CURRENT | 2014-03-18 | In Administration/Administrative Receiver | |
GROVE PARK ESTATES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EASTERN INVESTMENT OFFICE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
LSP GLOBAL LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
TERRAVIN WINES LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
EUROPEAN INSURANCE CONSULTANTS LIMITED | Director | 2010-10-31 | CURRENT | 2009-09-02 | Active | |
WCCP GLOBAL LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
WHITE CLOUD CAPITAL ADVISORS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
GROVE PARK REALISATIONS LTD | Director | 2005-08-01 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
SETACRE LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-25 | Active | |
BELLGAR LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-08 | Active | |
EPIUM LIMITED | Director | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
FULHAM MANAGEMENT LIMITED | Director | 1999-03-01 | CURRENT | 1999-03-01 | Active | |
FULHAM DIRECTORS LIMITED | Director | 1994-04-29 | CURRENT | 1994-04-29 | Active | |
WYATTS LIMITED | Director | 1991-06-15 | CURRENT | 1989-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARY WYATT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULHAM MANAGEMENT LIMITED on 2021-06-30 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042942430029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARY WYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 28 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULHAM MANAGEMENT LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Appointment terminated director karen wyatt | |
363a | Return made up to 01/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED FIRST CO AQUISITIONS LIMITED CERTIFICATE ISSUED ON 22/01/08 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVE PARK PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CHARLTON ENVIRONMENTAL LIMITED | 2000-10-10 | Outstanding |
RENT DEPOSIT DEED | CHARLTON ENVIRONMENTAL LIMITED | 2004-08-05 | Outstanding |
RENT DEPOSIT DEED | REACTION ENGINES MANUFACTURING SOLUTIONS LIMITED | 1999-12-10 | Outstanding |
We have found 3 mortgage charges which are owed to GROVE PARK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROVE PARK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |