GROVELANDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Secretary's details changed for Gh Property Management Services Limited on 2020-12-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/03/1811 March 2018 | CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/09/1724 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/07/162 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KHILAN MAHENDRA SHAH / 01/01/2016 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM JOHN O'SULLIVAN / 01/01/2016 |
| 21/03/1621 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/03/1521 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/03/1415 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/05/1222 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHILAN MAHENDRA SHAH / 23/03/2010 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 6 LYMINGE GARDENS WANDSWORTH COMMON LONDON SW18 3JS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY GOODGAME HOLMES PROPERTY MANAGEMENT |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR. LIAM O'SULLIVAN |
| 03/08/093 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHILAN SHAH / 12/05/2009 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKS MK1 1QY |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY TOUCHSTONE CPS |
| 02/04/092 April 2009 | SECRETARY APPOINTED GOODGAME HOLMES PROPERTY MANAGEMENT |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | FIRST GAZETTE |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: PEAN HILL PARK PEAN HILL WHITSTABLE KENT CT5 3BJ |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: PEAN HILL PARK PEAN HILL WHITSTABLE KENT CT5 3BJ |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 65A HIGH STREET WHITSTABLE KENT CT5 1BB |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: GROVELANDS 60 ADDISCOMBE ROAD CROYDON CR0 5PH |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: DUNRAVEN HOUSE WEIGHTON ROAD PENGE LONDON SE20 8SX |
| 27/06/8827 June 1988 | WD 16/05/88 AD 12/01/88--------- £ SI [email protected]=75 £ IC 25/100 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | WD 11/02/88 PD 12/01/88--------- £ SI 2@1 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 220 HOE STREET WALTHAMSTOW E17 |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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