Company number 06969330
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE GROVE (SW19) LIMITED are www.thegrovesw19.co.uk, and www.the-grove-sw19.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The Grove Sw19 Limited is a Private Limited Company.
The company registration number is 06969330. The Grove Sw19 Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of The Grove Sw19 Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £73.3k. It is £0.18k against last year. And the total assets are £0.48k, which is £-0.01k against last year. CATON, Charles John is a Secretary of the company. CATON, Charles John is a Director of the company. Director MATHEWS, Joel has been resigned. Director MATTHEWS, Linda Ann has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
the grove (sw19) Key Finiance
LIABILITIES
£73.3k
+0%
CASH
n/a
TOTAL ASSETS
£0.48k
-3%
All Financial Figures
Current Directors
Resigned Directors
Director
MATHEWS, Joel
Resigned: 29 July 2009
Appointed Date: 22 July 2009
51 years old
Persons With Significant Control
Charles John Caton
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Ann Matthews
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GROVE (SW19) LIMITED Events
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 22 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
09 Jun 2016
Termination of appointment of Linda Ann Matthews as a director on 10 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 24 more events
20 Oct 2010
Director's details changed for Linda Ann Matthews on 19 August 2010
07 Nov 2009
Particulars of a mortgage or charge / charge no: 1
06 Aug 2009
Appointment terminated director joel mathews
05 Aug 2009
Director appointed linda ann matthews
22 Jul 2009
Incorporation
6 June 2014
Charge code 0696 9330 0003
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Contains fixed charge…
6 June 2014
Charge code 0696 9330 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Freehold property situate at and k/a land on the south side…
30 October 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied
on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: The grove tavern 2 modern road wimbledon london t/no…