General information

Name:

Growpalm Ltd

Office Address:

Fifth Floor Watson House 54-60 Baker Street W1U 7BU London

Number: 04290382

Incorporation date: 2001-09-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Growpalm started its business in the year 2001 as a Private Limited Company with reg. no. 04290382. This particular firm has been functioning for twenty three years and the present status is active. The company's head office is located in London at Fifth Floor Watson House. You could also find the firm utilizing its area code, W1U 7BU. The firm's Standard Industrial Classification Code is 68201 and their NACE code stands for Renting and operating of Housing Association real estate. Sat, 31st Dec 2022 is the last time when company accounts were filed.

The details that details the following firm's members implies the existence of two directors: Mark P. and Kavine V. who were appointed to their positions on 2008-02-06 and 2004-09-17. In addition, the director's duties are constantly helped with by a secretary - Waheena W., who joined this specific business in September 2004.

Executives who have control over the firm are as follows: Kavine V. owns over 3/4 of company shares. Gulabrai A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 06 February 2008

Latest update: 15 March 2024

Kavine V.

Role: Director

Appointed: 17 September 2004

Latest update: 15 March 2024

Waheena W.

Role: Secretary

Appointed: 17 September 2004

Latest update: 15 March 2024

People with significant control

Kavine V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Gulabrai A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richill Limited
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Legal authority 1931-2004 Act Company
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 104145c
Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control:
over 3/4 of shares
Redwood Strategic Holdings Limited
Address: Simmonds Building 30 Decastro Street, Road Town, Tortola Vg 1110, British Virgin Islands, Virgin Islands, British
Legal authority The Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Financial Services Commission
Registration number 259268
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
22
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