Active - Proposal to Strike off
Company Information for GROVE PARK REALISATIONS LTD
York House, 1 Seagrave Road, London, SW6 1RP,
|
Company Registration Number
05041544
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GROVE PARK REALISATIONS LTD | ||
Legal Registered Office | ||
York House 1 Seagrave Road London SW6 1RP Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 05041544 | |
---|---|---|
Company ID Number | 05041544 | |
Date formed | 2004-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 30/04/2022 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:53:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FULHAM MANAGEMENT LIMITED |
||
GARY CHARLES WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN THOMAS VICTOR FLAVIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZILLIQA RESEARCH PTE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-04-19 | Active | |
ANQUAN CAPITAL LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-04-19 | Active | |
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 | |
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 | |
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 | |
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 | |
GROVE PARK PROPERTIES LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2001-09-26 | 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 | |
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 | |
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 | |
SETACRE LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-25 | Active | |
BELLGAR LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-08 | Active | |
GROVE PARK PROPERTIES LIMITED | Director | 2003-06-01 | CURRENT | 2001-09-26 | 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 |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050415440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARY WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES WYATT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARY WYATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed flavin properties LIMITED\certificate issued on 18/02/10 | |
RES15 | CHANGE OF COMPANY NAME 10/11/20 | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULHAM MANAGEMENT LIMITED on 2010-02-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 11/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | |
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 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 REALISATIONS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROVE PARK REALISATIONS LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |