39 THE GROVE LIMITED

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Company number 04258431
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address FLAT 2 39 THE GROVE, LONDON, N3 1QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Tanya Joseph as a director on 20 January 2017; Appointment of Mr David Robert Hunt as a director on 20 January 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of 39 THE GROVE LIMITED are www.39thegrove.co.uk, and www.39-the-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 The Grove Limited is a Private Limited Company. The company registration number is 04258431. 39 The Grove Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of 39 The Grove Limited is Flat 2 39 The Grove London N3 1qt. The company`s financial liabilities are £6.21k. It is £0.28k against last year. The cash in hand is £6.21k. It is £0.28k against last year. And the total assets are £6.21k, which is £0.28k against last year. FISCHER, John Joseph is a Secretary of the company. FISCHER, John Joseph is a Director of the company. HUNT, David Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILBERT, Jonathan Richard has been resigned. Director HOWARD, David Michael has been resigned. Director JOSEPH, Tanya has been resigned. Director WEBSTER, Anthony Gordon Rowarth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


39 the grove Key Finiance

LIABILITIES £6.21k
+4%
CASH £6.21k
+4%
TOTAL ASSETS £6.21k
+4%
All Financial Figures

Current Directors

Secretary
FISCHER, John Joseph
Appointed Date: 25 July 2001
Director
FISCHER, John Joseph
Appointed Date: 25 July 2001
88 years old
Director
HUNT, David Robert
Appointed Date: 20 January 2017
45 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
35 years old
Director
GILBERT, Jonathan Richard
Resigned: 09 July 2010
Appointed Date: 19 July 2002
52 years old
Director
HOWARD, David Michael
Resigned: 19 July 2002
Appointed Date: 25 July 2001
79 years old
Director
JOSEPH, Tanya
Resigned: 20 January 2017
Appointed Date: 19 July 2002
62 years old
Director
WEBSTER, Anthony Gordon Rowarth
Resigned: 19 July 2002
Appointed Date: 25 July 2001
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr John Joseph Fischer
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaleh Shambayati
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tanya Joseph
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 THE GROVE LIMITED Events

24 Jan 2017
Termination of appointment of Tanya Joseph as a director on 20 January 2017
24 Jan 2017
Appointment of Mr David Robert Hunt as a director on 20 January 2017
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 July 2015
16 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 3
...
... and 36 more events
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2001
Incorporation

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