33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03441697

Incorporation date

29/09/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

24/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

01/10/2015

Registered office address changed from 141 Elms Crescent Elms Crescent London SW4 8QQ to 31 Thornbury Road Thornbury Road London SW2 4DL on 2015-10-01

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

26/09/2013

Registered office address changed from 33 Rectory Grove London SW4 0DX on 2013-09-26

View PDF (1 pages)

25/09/2013

Termination of appointment of Jeffrey Morgan as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Jeffrey Louis Morgan on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Simon Tucker on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Andrew Deri Bowen on 2010-09-28

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

28/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

20/11/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

20/11/2007

New director appointed

View PDF (2 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/09/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

09/06/2006

Registered office changed on 09/06/06 from: 35A rectory grove london SW4 0DX

View PDF (1 pages)

09/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (3 pages)

03/06/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

19/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

20/09/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

30/09/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

14/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

26/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: c/o flat 1 35 rectory grove london SW4 0DX

View PDF (1 pages)

13/11/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/10/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/05/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

17/11/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

21/04/1998

Ad 22/01/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/04/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

29/09/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Paul	Director	28/09/1997 - 27/01/1999	18
Tucker, Simon	Director	10/06/2003 - Present	6
Mr Andrew Deri-Bowen	Director	28/04/2005 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/09/1997 - 28/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/09/1997 - 28/09/1997	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/09/1997 with the registered office located at 31 Thornbury Road Thornbury Road, London SW2 4DL. There are currently 3 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 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED?

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/09/1997 .

Where is 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED located?

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED is registered at 31 Thornbury Road Thornbury Road, London SW2 4DL.

What does 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED do?

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-18 with no updates.