About

Registered Number: 03365949
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

 

Having been setup in 1997, The Grove Flat Management Company Ltd has its registered office in Cheshunt in Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 13 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSAM, Elisabeth Katharine 26 October 2018 - 1
BENJAMIN, Henry Lawrence 26 January 2007 19 January 2012 1
LIFFCHAK, Antony Jeffrey 26 January 2007 19 January 2012 1
MORTON, Paul Terence 28 November 2002 28 February 2009 1
MOSS, Frances 14 January 2009 15 November 2018 1
MOSS, Irving John 10 December 1998 11 December 2000 1

Filing History

Document Type Date
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 24 January 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 29 October 2018
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 10 May 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 16 May 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 10 February 2010
287 - Change in situation or address of Registered Office 15 June 2009
363a - Annual Return 12 May 2009
353 - Register of members 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 02 December 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
363s - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 24 May 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 24 May 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 11 May 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
AA - Annual Accounts 24 November 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 15 January 1999
288b - Notice of resignation of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
287 - Change in situation or address of Registered Office 18 December 1997
225 - Change of Accounting Reference Date 18 December 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.