36, THE GROVE LIMITED
MIDDX

Hellopages » Greater London » Enfield » EN2 0HN

Company number 02045019
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address 32 PHIPPS HATCH LANE, ENFIELD, MIDDX, EN2 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 36, THE GROVE LIMITED are www.36thegrove.co.uk, and www.36-the-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. 36 The Grove Limited is a Private Limited Company. The company registration number is 02045019. 36 The Grove Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of 36 The Grove Limited is 32 Phipps Hatch Lane Enfield Middx En2 0hn. The company`s financial liabilities are £0.01k. It is £0k against last year. . MCLAUGHLIN, Joan is a Secretary of the company. DERVISH, Tanya is a Director of the company. MCLAUGHLIN, Joan is a Director of the company. OPARE, Maataa Nyantakyiwan is a Director of the company. Secretary SOMMERVILLE, Jane has been resigned. Director BRIDGEMAN, Simon has been resigned. Director BRIGGS, Andy has been resigned. Director DEVILLE, Timothy has been resigned. Director HUSSEIN, Soner has been resigned. Director HYDE, Mark has been resigned. Director KALLI, Anna has been resigned. Director MERCER, Alan Stuart has been resigned. Director PULCHAN, Dorothy has been resigned. Director SOMMERVILLE, Jane has been resigned. Director WALSH, Christopher has been resigned. Director WRIGHT, Suzanna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


36, the grove Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Joan
Appointed Date: 27 April 1993

Director
DERVISH, Tanya
Appointed Date: 08 June 2009
46 years old

Director
MCLAUGHLIN, Joan
Appointed Date: 27 April 1993
53 years old

Director
OPARE, Maataa Nyantakyiwan
Appointed Date: 02 September 2005
48 years old

Resigned Directors

Secretary
SOMMERVILLE, Jane
Resigned: 27 April 1993

Director
BRIDGEMAN, Simon
Resigned: 26 April 2014
Appointed Date: 12 July 1996
67 years old

Director
BRIGGS, Andy
Resigned: 26 April 2003
Appointed Date: 21 August 1999
56 years old

Director
DEVILLE, Timothy
Resigned: 12 July 1996
60 years old

Director
HUSSEIN, Soner
Resigned: 01 September 1999
Appointed Date: 25 February 1994
62 years old

Director
HYDE, Mark
Resigned: 27 April 1993
57 years old

Director
KALLI, Anna
Resigned: 24 February 1994
Appointed Date: 28 April 1992
61 years old

Director
MERCER, Alan Stuart
Resigned: 26 April 2003
Appointed Date: 16 September 1998
56 years old

Director
PULCHAN, Dorothy
Resigned: 26 April 2003
Appointed Date: 14 November 1991
87 years old

Director
SOMMERVILLE, Jane
Resigned: 15 January 1998
57 years old

Director
WALSH, Christopher
Resigned: 25 June 1993
58 years old

Director
WRIGHT, Suzanna
Resigned: 27 April 1993
55 years old

36, THE GROVE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 10

31 May 2015
Termination of appointment of Simon Bridgeman as a director on 26 April 2014
...
... and 97 more events
06 Apr 1989
Dissolution

31 Oct 1988
First gazette

04 Mar 1987
Registered office changed on 04/03/87 from: room 402 high holborn house 52/54 high holborn london WC1V 6ER

04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Aug 1986
Certificate of Incorporation