Grove Place Village Limited. Head office in London. Check Director.

Grove Place Village Limited, London

Grove Place Village Limited is a private limited company. Once, it was called Grove Place Pty Limited (changed on 2016-04-08). Located at 15 Savile Row, London W1S 3PJ, the aforementioned 15 years old firm was incorporated on 2009-03-30 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "residential care activities for the elderly and disabled" (SIC: 87300).
3 directors can be found in the business: Gary H. (appointed on 19 January 2024), Jane S. (appointed on 08 February 2023), Siruj N. (appointed on 24 January 2022).

About
Name: Grove Place Village Limited
Number: 06863299
Incorporation date: 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

Company staff

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

The target date for Grove Place Village Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was sent on 2023-03-30. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Lifecare Residences Limited who has over 3/4 of shares. The corporate PSC can be reached at Savile Row, W1S 3PJ London.

Company filing

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

Type		Free download
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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