About

Registered Number: 02047775
Date of Incorporation: 19/08/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Flat 6 66 Wimpole Street, London, W1G 8AW,

 

Based in London, Grovehill Ltd was registered on 19 August 1986, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEVES, Jacqueline N/A 14 July 1993 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Jonathan Jay 24 January 2013 - 1
BRADY, James Martin N/A 24 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 14 February 2020
CH01 - Change of particulars for director 14 February 2020
CH03 - Change of particulars for secretary 14 February 2020
CH03 - Change of particulars for secretary 14 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 July 2016
AD01 - Change of registered office address 29 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 December 2014
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 26 September 2013
CH03 - Change of particulars for secretary 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AP03 - Appointment of secretary 11 March 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 16 July 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 January 2011
DISS40 - Notice of striking-off action discontinued 23 October 2010
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 20 October 2010
DISS16(SOAS) - N/A 26 May 2010
GAZ1 - First notification of strike-off action in London Gazette 13 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 28 March 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 02 November 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 03 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 20 August 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 20 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 21 April 1998
287 - Change in situation or address of Registered Office 08 April 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 08 January 1995
363s - Annual Return 27 January 1994
AA - Annual Accounts 17 September 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
287 - Change in situation or address of Registered Office 20 July 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
287 - Change in situation or address of Registered Office 20 May 1993
363s - Annual Return 18 January 1993
288 - N/A 21 September 1992
288 - N/A 21 September 1992
288 - N/A 21 September 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 26 November 1991
287 - Change in situation or address of Registered Office 11 June 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 12 December 1990
AA - Annual Accounts 12 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 March 1990
88(2)P - N/A 20 March 1990
RESOLUTIONS - N/A 27 February 1990
123 - Notice of increase in nominal capital 27 February 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 30 March 1989
288 - N/A 23 November 1988
288 - N/A 22 November 1988
AA - Annual Accounts 10 August 1988
287 - Change in situation or address of Registered Office 28 June 1988
288 - N/A 25 May 1988
363 - Annual Return 20 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1988
288 - N/A 10 February 1988
287 - Change in situation or address of Registered Office 26 August 1987
288 - N/A 04 April 1987
288 - N/A 06 January 1987
RESOLUTIONS - N/A 15 October 1986
RESOLUTIONS - N/A 15 October 1986
288 - N/A 15 October 1986
288 - N/A 15 October 1986
287 - Change in situation or address of Registered Office 15 October 1986
CERTNM - Change of name certificate 08 September 1986
CERTINC - N/A 19 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.