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ANTHONY GROVES DESIGN LIMITED

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ANTHONY GROVES DESIGN LIMITED

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Key Data

Status

Active

Company No.

02545817

Incorporation date

04/10/1990

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

54 Poland Street, London W1F 7NJCopy
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Latest events (Record since 04/10/1990)
dot icon26/03/2026
Current accounting period extended from 2025-10-31 to 2026-03-31
View PDF (1 pages)
dot icon29/05/2025
Appointment of Ms Sophy Nicola Gray as a director on 2025-05-27
View PDF (2 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with updates
View PDF (4 pages)
dot icon28/05/2025
Termination of appointment of Kay Groves as a secretary on 2025-05-27
View PDF (1 pages)
dot icon28/05/2025
Termination of appointment of Kay Groves as a director on 2025-05-27
View PDF (1 pages)
dot icon28/05/2025
Termination of appointment of Anthony Groves as a director on 2025-05-27
View PDF (1 pages)
dot icon28/05/2025
Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 54 Poland Street London W1F 7NJ on 2025-05-28
View PDF (1 pages)
dot icon28/05/2025
Cessation of Anthony Groves Holdings Limited as a person with significant control on 2025-05-27
View PDF (1 pages)
dot icon28/05/2025
Notification of 7Demand Holdings Ltd as a person with significant control on 2025-05-27
View PDF (2 pages)
dot icon21/02/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon17/01/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon21/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (4 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon08/06/2019
Sub-division of shares on 2019-04-10
View PDF (4 pages)
dot icon26/07/2018
Cessation of Anthony Groves as a person with significant control on 2018-07-16
View PDF (1 pages)
dot icon26/07/2018
Notification of Anthony Groves Holdings Limited as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (4 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon20/09/2017
Registered office address changed from Suite a8 Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2017-09-20
View PDF (1 pages)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon16/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Director's details changed for Kay Groves on 2015-10-02
View PDF (2 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon17/01/2015
Appointment of Kay Groves as a director on 2014-12-30
View PDF (3 pages)
dot icon14/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon10/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon11/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon17/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2010
Secretary's details changed for Mrs Kay Groves on 2010-10-01
View PDF (1 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon27/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Anthony Groves on 2009-10-01
View PDF (2 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon20/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon12/10/2007
Return made up to 04/10/07; full list of members
View PDF (3 pages)
dot icon12/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon23/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon25/11/2005
Return made up to 04/10/05; full list of members
View PDF (2 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon22/10/2004
Return made up to 04/10/04; full list of members
View PDF (6 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon29/10/2003
Return made up to 04/10/03; full list of members
View PDF (6 pages)
dot icon27/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon01/12/2002
Return made up to 04/10/02; full list of members
View PDF (6 pages)
dot icon13/08/2002
Accounts for a small company made up to 2001-10-31
View PDF (7 pages)
dot icon26/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon18/05/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon04/01/2001
Return made up to 04/10/00; full list of members
View PDF (6 pages)
dot icon16/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon06/12/1999
Return made up to 04/10/99; full list of members
View PDF (6 pages)
dot icon26/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon10/02/1999
Return made up to 04/10/98; full list of members
View PDF (6 pages)
dot icon07/08/1998
Secretary resigned
View PDF (1 pages)
dot icon07/08/1998
New secretary appointed
View PDF (2 pages)
dot icon06/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon03/04/1998
Return made up to 04/10/97; no change of members
View PDF (0 pages)
dot icon02/09/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon29/01/1997
Return made up to 04/10/96; no change of members
View PDF (6 pages)
dot icon30/08/1996
Accounts for a small company made up to 1995-10-31
View PDF (8 pages)
dot icon03/11/1995
Return made up to 04/10/95; full list of members
View PDF (6 pages)
dot icon14/08/1995
Accounts for a small company made up to 1994-10-31
View PDF (8 pages)
dot icon26/01/1995
Return made up to 04/10/94; no change of members
View PDF (4 pages)
dot icon30/08/1994
Accounts for a small company made up to 1993-10-31
View PDF (8 pages)
dot icon25/08/1994
Registered office changed on 25/08/94 from: 79 hillview road hatch end pinner middlesex HA5 4PB
View PDF (1 pages)
dot icon09/11/1993
Return made up to 04/10/93; no change of members
View PDF (4 pages)
dot icon23/08/1993
Accounts for a small company made up to 1992-10-31
View PDF (7 pages)
dot icon13/04/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon12/11/1992
Return made up to 04/10/92; full list of members
View PDF (5 pages)
dot icon05/08/1992
Accounts for a small company made up to 1991-10-31
View PDF (7 pages)
dot icon04/02/1992
Return made up to 04/10/91; full list of members
View PDF (5 pages)
dot icon20/01/1992
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon02/04/1991
Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/04/1991
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon10/10/1990
Secretary resigned;new secretary appointed
View PDF (1 pages)
dot icon04/10/1990
Incorporation
View PDF (16 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
489.29K
-
0.00
1.14M
-
2022
9
291.54K
-
0.00
1.78M
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Groves, Kay
Director
30/12/2014 - 27/05/2025
2
Gray, Sophy Nicola
Director
27/05/2025 - Present
3
Groves, Kay
Secretary
23/07/1998 - 27/05/2025
-
Ellis, Steve
Secretary
16/02/1993 - 23/07/1998
-

Persons with Significant Control

4
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 ANTHONY GROVES DESIGN LIMITED

ANTHONY GROVES DESIGN LIMITED is an(a) Active company incorporated on 04/10/1990 with the registered office located at 54 Poland Street, London W1F 7NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY GROVES DESIGN LIMITED?

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ANTHONY GROVES DESIGN LIMITED is currently Active. It was registered on 04/10/1990 .

Where is ANTHONY GROVES DESIGN LIMITED located?

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ANTHONY GROVES DESIGN LIMITED is registered at 54 Poland Street, London W1F 7NJ.

What does ANTHONY GROVES DESIGN LIMITED do?

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ANTHONY GROVES DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ANTHONY GROVES DESIGN LIMITED?

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The latest filing was on 26/03/2026: Current accounting period extended from 2025-10-31 to 2026-03-31.