Grove Place Village Limited. net worth, address, company information. Free

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Grove Place Village Limited (Companies House Registration Number 06863299) is a private limited company legally formed on 2009-03-30 in England. The company is registered at 15 Savile Row, London W1S 3PJ. Having undergone a change in 2016-04-08, the previous name this enterprise used was Grove Place Pty Limited. Grove Place Village Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Grove Place Village Limited
Number	06863299
Date of Incorporation:	2009/03/30
End of financial year:	31 March
Address:	15 Savile Row, London, W1S 3PJ
SIC code:	68100 - Buying and selling of own real estate 87300 - Residential care activities for the elderly and disabled

Moving on to the 3 directors that can be found in this enterprise, we can name: Gary H. (in the company from 19 January 2024), Jane S. (appointment date: 08 February 2023), Siruj N. (appointed on 24 January 2022). The official register lists 1 person of significant control - Lifecare Residences Limited, a firm which can be found at Savile Row, W1S 3PJ London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Lifecare Residences Limited

6 April 2016

Address	15 Savile Row, London, W1S 3PJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5110137
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 16th, February 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 16th, February 2024 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 19th January 2024 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(TM01) 19th January 2024 - the day director's appointment was terminated filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(CH01) On 30th April 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 15th, April 2023 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 8th February 2023 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 15th, February 2022 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 24th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (3 pages)
(TM01) 18th June 2021 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 22nd July 2020 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) 21st July 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th February 2020 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2020 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st November 2019. New Address: 15 Savile Row London W1S 3PJ. Previous address: 6 York Street London W1U 6QD England filed on: 1st, November 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 11th, October 2019 \| accounts	Free Download (21 pages)
(TM01) 7th January 2019 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 17th, September 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 17th April 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM02) 30th April 2018 - the day secretary's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) 30th April 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 1st May 2018. New Address: 6 York Street London W1U 6QD. Previous address: Sherwood House Forest Road Kew TW9 3BY filed on: 1st, May 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 4th, September 2017 \| accounts	Free Download (20 pages)
(TM01) 10th June 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
(TM01) 26th May 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th May 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM01) 26th May 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th May 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM01) 11th April 2017 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (24 pages)
(CH03) On 1st December 2016 secretary's details were changed filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th March 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2016: 1.00 GBP capital
(CERTNM) Company name changed grove place pty LIMITEDcertificate issued on 08/04/16 filed on: 8th, April 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, April 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, March 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th March 2016 filed on: 10th, March 2016 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 12th May 2014 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th March 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th July 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 6th, August 2014 \| accounts	Free Download (15 pages)
(TM01) 10th April 2014 - the day director's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 30th March 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, February 2013 \| incorporation	Free Download (6 pages)
(AP01) New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th March 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th March 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
(TM02) 20th January 2011 - the day secretary's appointment was terminated filed on: 20th, January 2011 \| officers	Free Download (1 page)
(TM01) 20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th January 2011 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th January 2011 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, March 2009 \| incorporation	Free Download (20 pages)

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