GROVE HOUSE (RESIDENTS) LIMITED

Profile GROVE HOUSE (RESIDENTS) LIMITED

Actual on 01.04.2021
Company name
GROVE HOUSE (RESIDENTS) LIMITED
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Company number
04175959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
843 FINCHLEY ROAD, LONDON, NW11 8NA
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PSC and Officers GROVE HOUSE (RESIDENTS) LIMITED

Officers

(as of 19.09.2020)

FERNANDEZ, Peter
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: 1a Grove House Waverley Grove, Finchley, United Kingdom, London, N3 3PU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Diretctor
Country of residence: United Kingdom
GANESHWARAN, Ben Beeshmen
Status: Active
Appointed on: Monday, 14 January 2008
Correspondence address: Flat 12 Tarranbrae 176 Willesden Lane, London, United Kingdom, NW6 7PL
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Accountant
MORRIS, Adrian Gerald
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: 35 Grove House Waverley Grove, London, United Kingdom, N3 3PU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
OSTAD-SAFFARI, Hasan
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: 12 Grove House Waverley Grove, Finchley Central, London, United Kingdom, N3 3PU
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Deputy Head Of A School
Country of residence: United Kingdom
PRICE, Daniel Henry
Status: Active
Appointed on: Wednesday, 24 November 2010
Correspondence address: 44 Grove House Waverley Grove, London, England, N3 3PU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BROWNING, William
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Friday, 16 November 2018
Correspondence address: 5 Grove House Waverley Grove, Finchley Central, London, United Kingdom, N3 3PU
Nationality: American
Date of birth: September 1976
Role: Director
Occupation: Content Writer/Editor
Country of residence: United Kingdom
STEPHENS-IGBE, Juliette
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Monday, 05 September 2005
Correspondence address: 34 Grove House, Waverley Grove Finchley, London, N3 3PU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
SANGHA, Satnam Kaur
Status: Not active
Appointed on: Thursday, 17 December 2015
Resigned on: Monday, 11 December 2017
Correspondence address: 843 Finchley Road, London, NW11 8NA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chartered Psychologist
Country of residence: England
MACCARTHY, Francis Michael
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Monday, 13 June 2011
Correspondence address: 37 Grove House Waverley Grove, Finchley, London, N3 3PU
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MANN, Ranjit Kaur
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Monday, 19 July 2004
Correspondence address: 17 Grove House, Waverley Grove, Finchley, London, N3 3PU
Role: Secretary
MANN, Satpal
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Monday, 19 July 2004
Correspondence address: 17 Grove House, Waverley Grove, Finchley, London, N3 3PU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Producer
BENSON, Sheila Ruth
Status: Not active
Appointed on: Tuesday, 29 August 2006
Resigned on: Monday, 29 December 2008
Correspondence address: 19 Red Road, Borehamwood, Hertfordshire, WD6 4SR
Role: Secretary
O'SHEA, Catherine
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Saturday, 05 February 2005
Correspondence address: 37 Grove House, Waverley Grove Finchley, London, N3 3PU
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Data Communications Manager
MORRIS, Adrian Gerald
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Sunday, 08 February 2009
Correspondence address: 35 Grove House, Waverley Grove, London, N3 3PU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
STL DIRECTORS LTD.
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Secretary
MORRIS, Adrian Gerald
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Thursday, 16 April 2015
Correspondence address: 35 Grove House Waverley Grove, London, N3 3PU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PERTZ, Michael Solomon, Rabbi
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 21 February 2002
Correspondence address: 2 Grove House, Waverley Grove, London, N3 3PU
Nationality: Irish
Date of birth: November 1958
Role: Director
Occupation: Rabbi
SMITH, Douglas
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 25 October 2001
Correspondence address: 16 Grove House, Waverley Grove, London, Greater London, N3 3PU
Role: Secretary
SCHWERING, Sarah
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 10 December 2002
Correspondence address: 16 Grove House, Waverley Grove Finchley, London, N3 3PU
Role: Secretary
SMITH, Douglas
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Tuesday, 10 December 2002
Correspondence address: 16 Grove House, Waverley Grove, London, Greater London, N3 3PU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Project Manager
BOWMAN, Howard Warren
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Tuesday, 19 April 2011
Correspondence address: 15 Grove House Waverley Grove, Finchley, London, N3 3PU
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Station Planner London Underground
Country of residence: United Kingdom
MORRIS, Adrian Gerald
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Tuesday, 29 August 2006
Correspondence address: 35 Grove House, Waverley Grove, London, N3 3PU
Nationality: British
Role: Secretary
Occupation: Systems Engineer
MAAN, Sukhi Kaur
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Tuesday, 31 March 2009
Correspondence address: Flat 17 Grove House Waverley Grove, Finchley, Greater London, N3 3PU
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Project Manager
FELD, Ernest Michael
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: 36 Grove House, Waverley Grove, London, N3 3PU
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: None
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement