53 Grove Park Road Management Ltd

About

Registered Number: 06462238
Date of Incorporation: 02/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 53 Grove Park Road, Chiswick, London, W4 3RU

 

53 Grove Park Road Management Ltd was founded on 02 January 2008 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 10 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE RINALDIS, Emanuele, Dr 25 September 2013 - 1
KELLY, Lisa Margaret 04 February 2020 - 1
MORIARTY, Richard 02 January 2008 - 1
ASPINALL, Brenda 02 January 2008 31 January 2011 1
BEDFORD, Filipa, Dr 01 July 2012 31 January 2020 1
DONNELLY, Carla 28 January 2011 17 February 2012 1
GUERION, Tony 02 January 2008 15 April 2013 1
Secretary Name Appointed Resigned Total Appointments
MORIARTY, Richard John 16 November 2019 - 1
BEDFORD, Filipa, Dr 01 June 2015 16 November 2019 1
COLEMAN, Hayley 02 January 2008 01 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH03 - Change of particulars for secretary 04 February 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 31 January 2020
CH01 - Change of particulars for director 19 January 2020
CS01 - N/A 19 January 2020
AP03 - Appointment of secretary 16 November 2019
TM02 - Termination of appointment of secretary 16 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 02 April 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 23 April 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AP03 - Appointment of secretary 11 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 20 April 2014
AR01 - Annual Return 19 January 2014
AP01 - Appointment of director 05 October 2013
TM01 - Termination of appointment of director 05 October 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 30 May 2011
AP01 - Appointment of director 10 March 2011
AR01 - Annual Return 10 March 2011
TM01 - Termination of appointment of director 21 February 2011
AA01 - Change of accounting reference date 21 October 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 02 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
363a - Annual Return 20 April 2009
NEWINC - New incorporation documents 02 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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