About

Registered Number: 03020094
Date of Incorporation: 09/02/1995 (30 years and 2 months ago)
Company Status: Active
Registered Address: C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU,

 

Based in London, Grove Lodge (1995) Ltd was registered on 09 February 1995. Currently we aren't aware of the number of employees at the this company. The business has 9 directors listed as Kloihofer, Youngji, Beckmann, Tim, Entwistle, John Gavin, Gilbert, Mandy Joanne, Hearn, Ronald Leonard, Kyefulumya, Stephen Muwaya, O'sullivan, Richard Patrick, Odonovan, Sheelagh Maura, Vivian, Richard Percy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLOIHOFER, Youngji 02 March 2009 - 1
BECKMANN, Tim 04 June 2007 01 April 2016 1
ENTWISTLE, John Gavin 20 April 1998 06 August 1999 1
GILBERT, Mandy Joanne 11 April 2000 08 December 2006 1
HEARN, Ronald Leonard 20 April 1998 04 August 2014 1
KYEFULUMYA, Stephen Muwaya 04 June 2007 27 April 2016 1
O'SULLIVAN, Richard Patrick 13 February 1995 04 June 2007 1
ODONOVAN, Sheelagh Maura 20 April 1998 21 April 1999 1
VIVIAN, Richard Percy 20 April 1998 08 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 11 December 2018
AD01 - Change of registered office address 11 December 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 14 September 2016
AA - Annual Accounts 17 May 2016
AP01 - Appointment of director 12 May 2016
TM01 - Termination of appointment of director 08 May 2016
TM01 - Termination of appointment of director 08 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 25 February 2015
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 10 February 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 08 December 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 March 2009
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 15 February 2008
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 13 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 02 March 2005
RESOLUTIONS - N/A 13 July 2004
MEM/ARTS - N/A 13 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 27 February 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 25 February 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 23 February 2001
288a - Notice of appointment of directors or secretaries 18 May 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 15 February 2000
288b - Notice of resignation of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 07 January 1999
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 27 February 1998
288b - Notice of resignation of directors or secretaries 10 September 1997
RESOLUTIONS - N/A 14 February 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 14 February 1997
RESOLUTIONS - N/A 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
123 - Notice of increase in nominal capital 15 August 1996
RESOLUTIONS - N/A 22 March 1996
AA - Annual Accounts 22 March 1996
288 - N/A 08 March 1996
363s - Annual Return 08 March 1996
287 - Change in situation or address of Registered Office 17 February 1996
288 - N/A 08 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
287 - Change in situation or address of Registered Office 16 February 1995
NEWINC - New incorporation documents 09 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.