GROVE HILL ROAD LIMITED
SIDCUP

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Company number 05223470
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of GROVE HILL ROAD LIMITED are www.grovehillroad.co.uk, and www.grove-hill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Hill Road Limited is a Private Limited Company. The company registration number is 05223470. Grove Hill Road Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Grove Hill Road Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . DAVIS, Stewart Philip is a Secretary of the company. DAVIS, Stewart Philip is a Director of the company. Secretary COUSINS, Jennifer Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BALLIN, Giles Courtenay has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Stewart Philip
Appointed Date: 31 December 2011

Director
DAVIS, Stewart Philip
Appointed Date: 09 September 2004
74 years old

Resigned Directors

Secretary
COUSINS, Jennifer Mary
Resigned: 31 December 2011
Appointed Date: 09 September 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Director
BALLIN, Giles Courtenay
Resigned: 26 March 2012
Appointed Date: 09 September 2004
74 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Stewart Philip Davis
Notified on: 6 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GROVE HILL ROAD LIMITED Events

18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Dec 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 34 more events
07 Oct 2004
New director appointed
07 Oct 2004
New director appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation