34 GROVE ROAD MANAGEMENT COMPANY LIMITED

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34 GROVE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04308970

Incorporation date

23/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Parry And Drewett, 338 Hook Road, Chessington, Surrey KT9 1NUCopy
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Latest events (Record since 23/10/2001)
dot icon24/12/2025
Total exemption full accounts made up to 2025-10-31
dot icon28/10/2025
Termination of appointment of Mark Edward Vinall as a director on 2025-10-28
dot icon28/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon19/03/2025
Micro company accounts made up to 2024-10-31
dot icon26/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon09/07/2024
Amended total exemption full accounts made up to 2023-10-31
dot icon02/06/2024
Micro company accounts made up to 2023-10-31
dot icon24/11/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon24/07/2023
Micro company accounts made up to 2022-10-31
dot icon01/11/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2021-10-31
dot icon12/11/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-10-31
dot icon26/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon06/11/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon20/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon01/11/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon27/10/2017
Appointment of Mr Peter Kempster as a secretary on 2017-10-25
dot icon23/10/2017
Termination of appointment of Paul Wells as a secretary on 2017-06-30
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon23/10/2017
Termination of appointment of Darren Ayres as a secretary on 2017-09-30
dot icon23/10/2017
Termination of appointment of Paul Wells as a secretary on 2017-06-30
dot icon03/07/2017
Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2017-07-03
dot icon08/06/2017
Total exemption full accounts made up to 2016-10-31
dot icon14/12/2016
Confirmation statement made on 2016-10-23 with updates
dot icon16/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon07/12/2015
Annual return made up to 2015-10-23 no member list
dot icon07/12/2015
Registered office address changed from C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 2015-12-07
dot icon28/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon12/01/2015
Annual return made up to 2014-10-23 no member list
dot icon03/07/2014
Total exemption full accounts made up to 2013-10-31
dot icon12/12/2013
Annual return made up to 2013-10-23 no member list
dot icon12/12/2013
Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 2013-12-12
dot icon12/12/2013
Appointment of Mr Paul Wells as a secretary
dot icon28/08/2013
Total exemption full accounts made up to 2012-10-31
dot icon13/11/2012
Annual return made up to 2012-10-23 no member list
dot icon12/11/2012
Appointment of Mr Darren Ayres as a secretary
dot icon12/11/2012
Termination of appointment of Mark Vinall as a secretary
dot icon12/11/2012
Registered office address changed from 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom on 2012-11-12
dot icon06/07/2012
Director's details changed for Mr Mark Edward Vinall on 2012-07-06
dot icon06/07/2012
Secretary's details changed for Mr Mark Edward Vinall on 2012-07-06
dot icon06/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon06/07/2012
Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 2012-07-06
dot icon01/11/2011
Annual return made up to 2011-10-23 no member list
dot icon10/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon16/11/2010
Annual return made up to 2010-10-23 no member list
dot icon23/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon03/11/2009
Annual return made up to 2009-10-23 no member list
dot icon03/11/2009
Director's details changed for Mr Mark Edward Vinall on 2009-11-01
dot icon03/11/2009
Secretary's details changed for Mark Vinall on 2009-11-01
dot icon03/11/2009
Director's details changed for Vivien Pennycate on 2009-11-01
dot icon13/01/2009
Annual return made up to 23/10/08
dot icon13/01/2009
Annual return made up to 23/10/07
dot icon03/12/2008
Registered office changed on 03/12/2008 from c/o ashley wilson solicitors 19-21 grosvenor gardens belgravia london SW1W 0BD
dot icon03/12/2008
Director's change of particulars / mark vinall / 07/07/2008
dot icon14/11/2008
Accounts for a dormant company made up to 2008-10-31
dot icon14/11/2008
Accounts for a dormant company made up to 2007-10-31
dot icon14/11/2008
Director's change of particulars / mark vinall / 07/07/2008
dot icon14/11/2008
Director's change of particulars / vivien pennycate / 23/10/2008
dot icon05/11/2008
Secretary appointed mark edward vinall
dot icon27/02/2008
Appointment terminate, secretary bandini devalia logged form
dot icon27/02/2008
Registered office changed on 27/02/2008 from c/obandini devalia flat 4 34 grove road surbiton surrey KT6 4BZ
dot icon29/11/2007
Total exemption full accounts made up to 2006-10-31
dot icon18/10/2007
Secretary resigned
dot icon11/11/2006
Annual return made up to 23/10/06
dot icon23/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon30/11/2005
Annual return made up to 23/10/05
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon10/01/2005
Annual return made up to 23/10/04
dot icon30/11/2004
New secretary appointed
dot icon30/11/2004
Secretary resigned
dot icon08/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon01/06/2004
Accounts for a dormant company made up to 2002-10-31
dot icon17/02/2004
Registered office changed on 17/02/04 from: flat 2 34 grove road surbiton surrey KT6 4BZ
dot icon05/01/2004
Annual return made up to 23/10/03
dot icon04/06/2003
Return made up to 23/10/02; amending return
dot icon15/01/2003
Annual return made up to 23/10/02
dot icon23/11/2001
New director appointed
dot icon02/11/2001
New secretary appointed;new director appointed
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Secretary resigned
dot icon02/11/2001
Registered office changed on 02/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon23/10/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRANT SECRETARIES LIMITED
Corporate Secretary
23/10/2001 - 23/10/2001
176
Kempster, Peter
Secretary
25/10/2017 - Present
-
Ayres, Darren
Secretary
12/11/2012 - 30/09/2017
-
Wells, Paul
Secretary
01/07/2013 - 30/06/2017
-
Pennycate, Vivien
Director
23/10/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 34 GROVE ROAD MANAGEMENT COMPANY LIMITED

34 GROVE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/10/2001 with the registered office located at C/O Parry And Drewett, 338 Hook Road, Chessington, Surrey KT9 1NU. There are currently 2 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 34 GROVE ROAD MANAGEMENT COMPANY LIMITED?

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34 GROVE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/10/2001 .

Where is 34 GROVE ROAD MANAGEMENT COMPANY LIMITED located?

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34 GROVE ROAD MANAGEMENT COMPANY LIMITED is registered at C/O Parry And Drewett, 338 Hook Road, Chessington, Surrey KT9 1NU.

What does 34 GROVE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 34 GROVE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-10-31.