Grove Park Realisations Ltd

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General information

Name:

Grove Park Realisations Limited

Office Address:

York House 1 Seagrave Road SW6 1RP London

Number: 05041544

Incorporation date: 2004-02-11

Dissolution date: 2022-09-13

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Grove Park Realisations was founded on 2004/02/11 as a private limited company. This enterprise head office was registered in London on York House, 1 Seagrave Road. The address post code is SW6 1RP. The reg. no. for Grove Park Realisations Ltd was 05041544. Grove Park Realisations Ltd had been active for eighteen years until dissolution date on 2022/09/13. 14 years ago this business switched its business name from Flavin Properties to Grove Park Realisations Ltd.

The firm was led by just one director: Karen W., who was assigned to lead the company on 2020/11/01.

Executives who controlled the firm include: Karen W. owned 1/2 or less of company shares. Gary W. owned 1/2 or less of company shares.

  • Previous company's names
  • Grove Park Realisations Ltd 2010-02-18
  • Flavin Properties Limited 2004-02-11

Financial data based on annual reports

Company staff

Karen W.

Role: Director

Appointed: 01 November 2020

Latest update: 5 May 2023

Fulham Management Limited

Role: Corporate Secretary

Appointed: 11 February 2004

Address: Fulham, London, SW6 1RP, United Kingdom

Latest update: 5 May 2023

People with significant control

Karen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 23 February 2023
Confirmation statement last made up date 09 February 2022
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 6 January 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 18 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts 14 December 2015
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 December 2015
Annual Accounts
End Date For Period Covered By Report 2017-07-31
Annual Accounts 11 October 2017
Date Approval Accounts 11 October 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 25th, June 2021
incorporation
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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