GROVE LODGE RESIDENTS COMPANY LIMITED
KINGSTON

Hellopages » Greater London » Richmond upon Thames » KT1 4AL

Company number 03012711
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address FLAT5, GROVE LODGE 14 CHURCH GROVE, HAMPTON WICK, KINGSTON, KT1 4AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 6 . The most likely internet sites of GROVE LODGE RESIDENTS COMPANY LIMITED are www.grovelodgeresidentscompany.co.uk, and www.grove-lodge-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Grove Lodge Residents Company Limited is a Private Limited Company. The company registration number is 03012711. Grove Lodge Residents Company Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Grove Lodge Residents Company Limited is Flat5 Grove Lodge 14 Church Grove Hampton Wick Kingston Kt1 4al. The company`s financial liabilities are £4.28k. It is £2.12k against last year. The cash in hand is £4.54k. It is £2.04k against last year. And the total assets are £4.8k, which is £2.22k against last year. KATZ, Charles Stephen is a Secretary of the company. HAYTER, Luke Steven is a Director of the company. KATZ, Susan Elizabeth is a Director of the company. MILLAR, Clare Mary is a Director of the company. SHAW, Patricia Violet is a Director of the company. TIMOTHEE, Virginie is a Director of the company. URWIN, Jonathan is a Director of the company. Secretary CANDISH, Graham Matthew has been resigned. Secretary GADD, Michael John Bell has been resigned. Secretary HEALD, Robert Douglas Spencer has been resigned. Secretary JARVIS, Emma Katherine has been resigned. Secretary KATZ, Charles Stephen has been resigned. Secretary SHAW, Patricia Violet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Thomas has been resigned. Director AITKEN, Peter Andrew has been resigned. Director BLUETT, Joseph has been resigned. Director BUSE, Kathleen Anne has been resigned. Director CANDISH, Graham Matthew has been resigned. Director CHADWICK, Catherine Patricia has been resigned. Director FERGUSON, John Keith has been resigned. Director GADD, Michael John Bell has been resigned. Director JARVIS, Emma Katherine has been resigned. Director KATZ, Charles Stephen has been resigned. Director RICHMOND, Michael has been resigned. Director THOMPSON, Campbell has been resigned. Director WILLMOTT, Mark Robert Campbell has been resigned. Director WINSTANTLEY, Julie Teresa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


grove lodge residents company Key Finiance

LIABILITIES £4.28k
+98%
CASH £4.54k
+81%
TOTAL ASSETS £4.8k
+86%
All Financial Figures

Current Directors

Secretary
KATZ, Charles Stephen
Appointed Date: 02 December 2012

Director
HAYTER, Luke Steven
Appointed Date: 25 November 2006
51 years old

Director
KATZ, Susan Elizabeth
Appointed Date: 05 September 2005
81 years old

Director
MILLAR, Clare Mary
Appointed Date: 30 August 2006
64 years old

Director
SHAW, Patricia Violet
Appointed Date: 23 January 1995
80 years old

Director
TIMOTHEE, Virginie
Appointed Date: 15 June 2007
45 years old

Director
URWIN, Jonathan
Appointed Date: 22 April 2014
44 years old

Resigned Directors

Secretary
CANDISH, Graham Matthew
Resigned: 29 August 2000
Appointed Date: 03 May 1999

Secretary
GADD, Michael John Bell
Resigned: 09 May 1999
Appointed Date: 22 August 1995

Secretary
HEALD, Robert Douglas Spencer
Resigned: 03 December 2012
Appointed Date: 06 August 2010

Secretary
JARVIS, Emma Katherine
Resigned: 09 February 2003
Appointed Date: 20 October 2000

Secretary
KATZ, Charles Stephen
Resigned: 06 August 2010
Appointed Date: 09 February 2003

Secretary
SHAW, Patricia Violet
Resigned: 06 August 1995
Appointed Date: 23 January 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Director
AINSCOUGH, Thomas
Resigned: 15 June 2007
Appointed Date: 30 September 2005
46 years old

Director
AITKEN, Peter Andrew
Resigned: 01 November 2005
Appointed Date: 12 December 2002
51 years old

Director
BLUETT, Joseph
Resigned: 18 October 1998
Appointed Date: 23 January 1995
70 years old

Director
BUSE, Kathleen Anne
Resigned: 08 August 2006
Appointed Date: 16 August 1999
58 years old

Director
CANDISH, Graham Matthew
Resigned: 29 August 2000
Appointed Date: 18 October 1998
49 years old

Director
CHADWICK, Catherine Patricia
Resigned: 01 November 2005
Appointed Date: 23 January 1995
62 years old

Director
FERGUSON, John Keith
Resigned: 15 August 1999
Appointed Date: 23 January 1995
87 years old

Director
GADD, Michael John Bell
Resigned: 06 November 1999
Appointed Date: 23 January 1995
58 years old

Director
JARVIS, Emma Katherine
Resigned: 12 December 2002
Appointed Date: 20 October 2000
54 years old

Director
KATZ, Charles Stephen
Resigned: 05 September 2005
Appointed Date: 16 August 1999
86 years old

Director
RICHMOND, Michael
Resigned: 15 August 1999
Appointed Date: 18 October 1998
59 years old

Director
THOMPSON, Campbell
Resigned: 25 November 2006
Appointed Date: 01 November 2005
49 years old

Director
WILLMOTT, Mark Robert Campbell
Resigned: 22 April 2014
Appointed Date: 16 August 1999
53 years old

Director
WINSTANTLEY, Julie Teresa
Resigned: 26 August 1997
Appointed Date: 23 January 1995
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Clare Mary Millar
Notified on: 9 January 2017
64 years old
Nature of control: Has significant influence or control

Susan Elizabeth Katz
Notified on: 9 January 2017
81 years old
Nature of control: Has significant influence or control

Patricia Violet Shaw
Notified on: 9 January 2017
80 years old
Nature of control: Has significant influence or control

Mr Virginie Timothee
Notified on: 9 January 2017
45 years old
Nature of control: Has significant influence or control

Mr Jonathan Urwin
Notified on: 9 January 2017
44 years old
Nature of control: Has significant influence or control

Mr Luke Steven Hayter
Notified on: 9 January 2017
51 years old
Nature of control: Has significant influence or control

GROVE LODGE RESIDENTS COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6

28 Jan 2016
Appointment of Mr Jonathan Urwin as a director
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 89 more events
28 Feb 1995
New director appointed

28 Feb 1995
New director appointed

28 Feb 1995
Director resigned;new director appointed

28 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

23 Jan 1995
Incorporation