100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

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100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02574512

Incorporation date

17/01/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BFCopy
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Latest events (Record since 17/01/1991)
dot icon24/06/2026
Total exemption full accounts made up to 2026-01-31
dot icon01/06/2026
Secretary's details changed for Lms Sheridans Ltd on 2026-06-01
dot icon01/06/2026
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on 2026-06-01
dot icon01/06/2026
Director's details changed for Helen Casey on 2026-06-01
dot icon01/06/2026
Director's details changed for Mr Qunhuan Mei on 2026-06-01
dot icon01/06/2026
Director's details changed for Anthony Coleman on 2026-06-01
dot icon05/02/2026
Confirmation statement made on 2026-01-23 with updates
dot icon05/02/2026
Termination of appointment of Piotr Stanczyk as a director on 2026-01-15
dot icon05/02/2026
Director's details changed for Helen Casey on 2026-01-15
dot icon05/02/2026
Director's details changed for Mr Qunhuan Mei on 2026-01-15
dot icon05/02/2026
Director's details changed for Anthony Coleman on 2026-01-15
dot icon06/09/2025
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-06
dot icon02/09/2025
Secretary's details changed for Lms Sheridans Ltd on 2025-09-02
dot icon18/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with updates
dot icon21/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon12/11/2024
Termination of appointment of Helen Casey as a secretary on 2024-11-11
dot icon12/11/2024
Appointment of Lms Sheridans Ltd as a secretary on 2024-11-12
dot icon22/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon19/02/2024
Confirmation statement made on 2024-01-17 with updates
dot icon22/11/2023
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon01/02/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon25/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon03/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon04/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon29/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon16/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon21/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon26/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon10/11/2014
Total exemption full accounts made up to 2014-01-31
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon29/10/2013
Total exemption full accounts made up to 2013-01-31
dot icon18/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon26/10/2012
Total exemption full accounts made up to 2012-01-31
dot icon01/03/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon01/03/2012
Director's details changed for Anthony Coleman on 2012-03-01
dot icon01/03/2012
Director's details changed for Dr Qunhuan Mei on 2012-03-01
dot icon01/03/2012
Director's details changed for Dr Piotr Stanczyk on 2012-03-01
dot icon01/03/2012
Director's details changed for Helen Casey on 2012-03-01
dot icon25/10/2011
Total exemption full accounts made up to 2011-01-31
dot icon02/03/2011
Annual return made up to 2011-01-17
dot icon27/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon24/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon03/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon31/03/2009
Appointment terminated director elisabeth corfield
dot icon31/03/2009
Return made up to 17/01/09; no change of members
dot icon18/03/2009
Registered office changed on 18/03/2009 from 18A waxwell lane pinner middlesex HA5 3EN
dot icon09/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon18/10/2007
Total exemption full accounts made up to 2007-01-31
dot icon17/10/2007
New director appointed
dot icon23/02/2007
Return made up to 17/01/07; full list of members
dot icon02/10/2006
New director appointed
dot icon22/09/2006
Total exemption full accounts made up to 2006-01-31
dot icon22/02/2006
Return made up to 17/01/06; full list of members
dot icon08/12/2005
Secretary resigned
dot icon08/12/2005
New director appointed
dot icon31/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon10/02/2005
Return made up to 17/01/05; full list of members
dot icon10/02/2005
Secretary resigned
dot icon13/12/2004
Total exemption full accounts made up to 2004-01-31
dot icon14/02/2004
Return made up to 17/01/04; full list of members
dot icon01/09/2003
New secretary appointed
dot icon15/05/2003
Total exemption full accounts made up to 2003-01-31
dot icon22/01/2003
Return made up to 17/01/03; full list of members
dot icon16/10/2002
Director resigned
dot icon11/10/2002
New director appointed
dot icon27/05/2002
New secretary appointed;new director appointed
dot icon27/05/2002
New secretary appointed;new director appointed
dot icon24/04/2002
Total exemption full accounts made up to 2002-01-31
dot icon24/01/2002
Return made up to 17/01/02; full list of members
dot icon30/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon12/02/2001
Return made up to 17/01/01; full list of members
dot icon14/09/2000
Full accounts made up to 2000-01-31
dot icon13/03/2000
Registered office changed on 13/03/00 from: middlesex property management LTD, 22A northfield avenue london W13 9RT
dot icon10/02/2000
Return made up to 17/01/00; full list of members
dot icon10/02/2000
New director appointed
dot icon10/01/2000
Full accounts made up to 1999-01-31
dot icon18/10/1999
Registered office changed on 18/10/99 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ
dot icon11/02/1999
Return made up to 17/01/99; no change of members
dot icon16/07/1998
New secretary appointed
dot icon09/07/1998
Full accounts made up to 1998-01-31
dot icon10/02/1998
Return made up to 17/01/98; full list of members
dot icon18/06/1997
Full accounts made up to 1997-01-31
dot icon14/03/1997
Return made up to 17/01/97; no change of members
dot icon12/07/1996
Full accounts made up to 1996-01-31
dot icon18/02/1996
Registered office changed on 18/02/96 from: 10 northwood way northwood middlesex HA6 1AT
dot icon18/02/1996
Return made up to 17/01/96; no change of members
dot icon25/04/1995
Director resigned
dot icon06/04/1995
Full accounts made up to 1995-01-31
dot icon31/01/1995
Return made up to 17/01/95; full list of members
dot icon14/07/1994
Full accounts made up to 1994-01-31
dot icon23/02/1994
New director appointed
dot icon17/01/1994
Return made up to 17/01/94; no change of members
dot icon21/08/1993
Full accounts made up to 1993-01-31
dot icon16/06/1993
New director appointed
dot icon28/01/1993
New director appointed
dot icon28/01/1993
Return made up to 17/01/93; no change of members
dot icon16/11/1992
New secretary appointed
dot icon16/11/1992
Full accounts made up to 1992-01-31
dot icon14/05/1992
New secretary appointed
dot icon14/05/1992
Registered office changed on 14/05/92 from: letchford house headstone lane harrow, HA3 6PE
dot icon14/05/1992
Ad 01/06/91-05/05/92 £ si 12@1
dot icon14/05/1992
Return made up to 17/01/92; full list of members
dot icon26/03/1991
Memorandum and Articles of Association
dot icon21/03/1991
Registered office changed on 21/03/91 from: 2 baches street london N1 6UB
dot icon21/03/1991
New director appointed
dot icon21/03/1991
Director resigned;new director appointed
dot icon21/03/1991
New secretary appointed
dot icon11/03/1991
Certificate of change of name
dot icon17/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

100 GROVE AVENUE MANAGEMENT COMPANY LIMITED has not submitted financial statements

100 GROVE AVENUE MANAGEMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

100 GROVE AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/01/1991 with the registered office located at Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED?

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100 GROVE AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/01/1991 .

Where is 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED located?

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100 GROVE AVENUE MANAGEMENT COMPANY LIMITED is registered at Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF.

What does 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED do?

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100 GROVE AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 GROVE AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/06/2026: Total exemption full accounts made up to 2026-01-31.