GROVE PLACE PROPERTIES LIMITED
ALDENHAM WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8AH

Company number 04664147
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 8 GROVE PLACE, HARTSPRING LANE, ALDENHAM WATFORD, HERTFORDSHIRE, WD25 8AH
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 thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 07/02/2017; Confirmation statement made on 7 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 21/02/2017. ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GROVE PLACE PROPERTIES LIMITED are www.groveplaceproperties.co.uk, and www.grove-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Mill Hill Broadway Rail Station is 6.1 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 10.9 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Place Properties Limited is a Private Limited Company. The company registration number is 04664147. Grove Place Properties Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Grove Place Properties Limited is 8 Grove Place Hartspring Lane Aldenham Watford Hertfordshire Wd25 8ah. . THORNTON, Robert Bryan is a Secretary of the company. THORNTON, Yvette Ann is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTON, Robert Bryan
Appointed Date: 20 February 2003
Director
THORNTON, Yvette Ann
Appointed Date: 24 February 2003
64 years old

Resigned Directors

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 19 February 2003
Appointed Date: 12 February 2003
Nominee Director
BANNER NOMINEES LTD
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Yvette Thornton
Notified on: 9 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Thornton
Notified on: 9 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE PLACE PROPERTIES LIMITED Events

21 Feb 2017
Second filing of Confirmation Statement dated 07/02/2017
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 21/02/2017.
16 Aug 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
13 Mar 2003
Ad 24/02/03--------- £ si 98@1=98 £ ic 2/100
13 Mar 2003
Registered office changed on 13/03/03 from: banner & co 29 byron road harrow middlesex HA1 1JR
13 Mar 2003
New director appointed
21 Feb 2003
Director resigned
12 Feb 2003
Incorporation

GROVE PLACE PROPERTIES LIMITED Charges

28 May 2004
Deed of charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 grove place hartspring lane watford herts WD25 8AH fixed…

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