About

Registered Number: 04353779
Date of Incorporation: 16/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 48 Grover Court, Loampit Hill, London, SE13 7ST

 

Established in 2002, Grover Court Flat Owners Ltd have registered office in London, it has a status of "Active". The current directors of this business are listed as Malik, Malgorzata, Malik, Malgorzata, Mcclean, Tara, Reynolds, Emma, Hull, Robert John, Borley, Marcus Samuel, Castro, Aurelia Susanna, Coates, Alastair James, Farrelly, Alan Joseph, Hipwell, Alcvin Mark, Lawlor, Mary Clair, Morgan-harris, Angela, Smith, Michael George, Sorrentino, Anna, Thompson, Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Malgorzata 18 February 2003 - 1
MCCLEAN, Tara 24 September 2018 - 1
REYNOLDS, Emma 01 October 2010 - 1
BORLEY, Marcus Samuel 16 January 2002 31 May 2002 1
CASTRO, Aurelia Susanna 08 August 2011 12 March 2019 1
COATES, Alastair James 01 May 2003 20 February 2004 1
FARRELLY, Alan Joseph 16 January 2002 18 February 2003 1
HIPWELL, Alcvin Mark 16 January 2002 19 February 2003 1
LAWLOR, Mary Clair 22 May 2006 15 December 2006 1
MORGAN-HARRIS, Angela 16 January 2002 15 September 2003 1
SMITH, Michael George 26 October 2007 01 January 2009 1
SORRENTINO, Anna 16 January 2002 17 November 2002 1
THOMPSON, Claire 01 January 2009 12 March 2019 1
Secretary Name Appointed Resigned Total Appointments
MALIK, Malgorzata 29 July 2010 - 1
HULL, Robert John 10 October 2007 22 July 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 September 2020
RESOLUTIONS - N/A 08 September 2020
MA - Memorandum and Articles 08 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 19 March 2019
TM01 - Termination of appointment of director 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 10 March 2019
AP01 - Appointment of director 27 September 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 17 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AP03 - Appointment of secretary 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM02 - Termination of appointment of secretary 25 January 2011
TM02 - Termination of appointment of secretary 29 July 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 15 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 26 June 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
287 - Change in situation or address of Registered Office 18 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 23 February 2006
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 18 November 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
225 - Change of Accounting Reference Date 17 September 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
287 - Change in situation or address of Registered Office 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
363s - Annual Return 19 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
225 - Change of Accounting Reference Date 01 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.