General information

Name:

101 The Grove Ltd

Office Address:

Suite 511 Linen Hall 162-168 Regent Street W1B 5TF London

Number: 05041071

Incorporation date: 2004-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05041071 is the registration number of 101 The Grove Limited. The company was registered as a Private Limited Company on 2004-02-11. The company has been on the market for fifteen years. This enterprise can be reached at Suite 511 Linen Hall 162-168 Regent Street in London. The office's postal code assigned to this location is W1B 5TF. This firm's classified under the NACE and SIC code 41100, that means Development of building projects. The most recent annual accounts were submitted for the period up to 2018-06-30 and the most recent annual confirmation statement was filed on 2019-02-11.

Sally M. and Steven M. are registered as the company's directors and have been expanding the company since 2006.

Executives with significant control over the firm are: Sally M. owns 1/2 or less of company shares. Steven M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sally M.

Role: Director

Appointed: 30 November 2006

Latest update: 17 February 2019

Sally M.

Role: Secretary

Appointed: 10 February 2005

Latest update: 17 February 2019

Steven M.

Role: Director

Appointed: 11 February 2004

Latest update: 17 February 2019

People with significant control

Sally M.
Notified on 11 February 2017
Nature of control:
1/2 or less of shares
Steven M.
Notified on 11 February 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 25 February 2020
Confirmation statement last made up date 11 February 2019
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 18 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2017 (AA)
filed on: 27th, March 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

1 Vincent Square

Post code:

SW1P 2PN

City / Town:

London

HQ address,
2016

Address:

1 Vincent Square

Post code:

SW1P 2PN

City / Town:

London

Accountant/Auditor,
2016

Name:

Steviec Accountancy Limited

Address:

12 Compton Road

Post code:

CR0 7JA

City / Town:

Croydon

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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