About

Registered Number: 02045019
Date of Incorporation: 08/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN

 

36, the Grove Ltd was founded on 08 August 1986, it's status is listed as "Active". This organisation has 14 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAUGHLIN, Joan 27 April 1993 - 1
OPARE, Maataa Nyantakyiwan 02 September 2005 - 1
BRIDGEMAN, Simon 12 July 1996 26 April 2014 1
BRIGGS, Andy 21 August 1999 26 April 2003 1
DERVISH, Tanya 08 June 2009 15 December 2017 1
DEVILLE, Timothy N/A 12 July 1996 1
HUSSEIN, Soner 25 February 1994 01 September 1999 1
HYDE, Mark N/A 27 April 1993 1
KALLI, Anna 28 April 1992 24 February 1994 1
MERCER, Alan Stuart 16 September 1998 26 April 2003 1
PULCHAN, Dorothy 14 November 1991 26 April 2003 1
SOMMERVILLE, Jane N/A 15 January 1998 1
WALSH, Christopher N/A 25 June 1993 1
WRIGHT, Suzanna N/A 27 April 1993 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 29 June 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 31 May 2015
TM01 - Termination of appointment of director 31 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 10 October 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363a - Annual Return 05 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 15 October 1999
363s - Annual Return 15 October 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 07 February 1996
363b - Annual Return 21 November 1995
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
AA - Annual Accounts 31 January 1995
363b - Annual Return 02 February 1994
363a - Annual Return 02 February 1994
363a - Annual Return 02 February 1994
AA - Annual Accounts 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
AUD - Auditor's letter of resignation 07 May 1993
287 - Change in situation or address of Registered Office 17 March 1993
AA - Annual Accounts 27 August 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
AA - Annual Accounts 19 August 1991
363 - Annual Return 13 June 1990
288 - N/A 05 June 1990
288 - N/A 05 June 1990
287 - Change in situation or address of Registered Office 01 May 1990
AA - Annual Accounts 16 March 1990
AA - Annual Accounts 16 March 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
363 - Annual Return 16 March 1990
363 - Annual Return 16 March 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
AC92 - N/A 13 March 1990
AC09 - N/A 06 April 1989
AC05 - N/A 31 October 1988
287 - Change in situation or address of Registered Office 04 March 1987
288 - N/A 04 March 1987
CERTINC - N/A 08 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.