38 Grove Park Gardens Limited
- Active
- Incorporated on 6 Mar 1997
Reg Address: 38C Grove Park Gardens, London W4 3RZ
- Summary The company with name "38 Grove Park Gardens Limited" is a private limited company and located in 38C Grove Park Gardens, London W4 3RZ. 38 Grove Park Gardens Limited is currently in active status and it was incorporated on 6 Mar 1997 (27 years 3 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 38 Grove Park Gardens Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert William Perry | Director | 4 Oct 2021 | British | Active |
| 2 | Varun Malik | Director | 4 Oct 2021 | British | Active |
| 3 | Callum Ian Ross | Director | 5 Dec 2016 | British | Active |
| 4 | Callum Ian Ross | Director | 5 Dec 2016 | British | Resigned 4 Oct 2021 |
| 5 | Sean David Gibson | Director | 1 Jul 2013 | British | Resigned 4 Oct 2021 |
| 6 | Sean David Gibson | Director | 1 Jul 2013 | British | Active |
| 7 | Marina Vladimirovna Bowater | Director | 8 Feb 2008 | British | Resigned 1 Jul 2013 |
| 8 | Martin Steven Freeman | Secretary | 8 Feb 2008 | British | Resigned 1 Dec 2016 |
| 9 | William Andrew Joseph Tester | Nominee Director | 6 Mar 1997 | British | Resigned 6 Mar 1997 |
| 10 | Clive Edwin Alexander Cheesman | Director | 6 Mar 1997 | - | Resigned 8 Feb 2008 |
| 11 | Hilary Condron | Director | 6 Mar 1997 | British | Active |
| 12 | Howard Thomas | Nominee Secretary | 6 Mar 1997 | - | Resigned 6 Mar 1997 |
| 13 | Clive Edwin Alexander Cheesman | Secretary | 6 Mar 1997 | - | Resigned 8 Feb 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 6 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 38 Grove Park Gardens Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Dec 2022 | Download PDF |
| 2 | Accounts - Micro Entity | 27 Oct 2022 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 6 Mar 2021 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 14 Jul 2020 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 15 Mar 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 19 Dec 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 3 Mar 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 21 Jan 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 3 Mar 2018 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 11 Dec 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2016 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2016 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 4 Dec 2016 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 7 Apr 2015 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 1 Apr 2014 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 5 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 16 Sep 2013 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 16 Sep 2013 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 3 Jun 2013 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 11 May 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 5 May 2011 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 11 Jun 2010 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2010 | Download PDF 5 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
| 32 | Address - Change Sail Company | 24 Mar 2010 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Small | 24 Apr 2009 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 19 Dec 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 14 Mar 2008 | Download PDF 6 Pages |
| 38 | Officers - Legacy | 27 Feb 2008 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 14 Feb 2008 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 14 Feb 2008 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 8 Jan 2008 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 13 Apr 2007 | Download PDF 8 Pages |
| 43 | Accounts - Total Exemption Small | 2 Feb 2007 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 22 Mar 2006 | Download PDF 8 Pages |
| 45 | Accounts - Total Exemption Small | 26 Jan 2006 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 29 Mar 2005 | Download PDF 8 Pages |
| 47 | Accounts - Total Exemption Small | 3 Feb 2005 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 6 Apr 2004 | Download PDF 8 Pages |
| 49 | Accounts - Total Exemption Small | 3 Feb 2004 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 8 Apr 2003 | Download PDF 8 Pages |
| 51 | Accounts - Total Exemption Small | 30 Jan 2003 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 29 Mar 2002 | Download PDF 7 Pages |
| 53 | Accounts - Total Exemption Small | 30 Jan 2002 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 23 Apr 2001 | Download PDF 7 Pages |
| 55 | Accounts - Small | 13 Feb 2001 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 7 Apr 2000 | Download PDF 7 Pages |
| 57 | Accounts - Dormant | 15 Feb 2000 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 9 Apr 1999 | Download PDF 6 Pages |
| 59 | Accounts - Dormant | 1 Feb 1999 | Download PDF 2 Pages |
| 60 | Resolution | 29 Jun 1998 | Download PDF |
| 61 | Resolution | 29 Jun 1998 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 8 Apr 1998 | Download PDF 6 Pages |
| 63 | Address - Legacy | 13 Mar 1997 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 13 Mar 1997 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 13 Mar 1997 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 13 Mar 1997 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 13 Mar 1997 | Download PDF 2 Pages |
| 68 | Incorporation - Company | 6 Mar 1997 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Grove Park Creative Ltd Mutual People: Sean David Gibson | Liquidation |
| 2 | Grove Park Finance Solutions Limited Mutual People: Callum Ian Ross | Active |
| 3 | Adenobrook Limited Mutual People: Hilary Condron | Active |