North Grove Holdings Ltd was registered on 06 January 1960 with its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Silvertown, Jonathan Wendell, Dr, Silvertown, Adrian, Silvertown, Adrian, Silvertown, Alfred Henry, Silvertown, Eva in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVERTOWN, Adrian | 18 January 2004 | - | 1 |
| SILVERTOWN, Alfred Henry | N/A | 31 March 2017 | 1 |
| SILVERTOWN, Eva | N/A | 30 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVERTOWN, Jonathan Wendell, Dr | 05 February 2012 | - | 1 |
| SILVERTOWN, Adrian | 23 March 2011 | 05 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 10 February 2019 | |
| PSC07 - N/A | 10 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 01 February 2015 | |
| CH01 - Change of particulars for director | 01 February 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AP03 - Appointment of secretary | 05 February 2012 | |
| TM02 - Termination of appointment of secretary | 05 February 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AP03 - Appointment of secretary | 23 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 353 - Register of members | 20 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 19 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2006 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| RESOLUTIONS - N/A | 05 May 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
| 123 - Notice of increase in nominal capital | 02 January 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| NEWINC - New incorporation documents | 06 January 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 July 2006 | Outstanding |
N/A |
| Legal charge | 17 February 1982 | Fully Satisfied |
N/A |
