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13 KEITH GROVE MANAGEMENT COMPANY LIMITED - C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 04073296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tc Group 6th Floor Kings House
- 9-10 Haymarket
- London
- SW1Y 4BP
- United Kingdom C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom UK
Management
- Managing Directors
- GOODHART, Kate Elizabeth
- IRVINE, Celeste
- STRATHON, Lucy Margaret
- WILCOCK, Garreth
- Company secretaries
- GOODHART, Kate Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-18
- Age Of Company 2000-09-18 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Ms Lucy Margaret Strathon
- Mr Gareth John Wilcock
- Mrs Kate Elizabeth Goodhart
- Ms Celeste Irvine
- -
- Mr Garreth John Wilcock
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2023-10-02
- Last Date: 2022-09-18
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13 KEITH GROVE MANAGEMENT COMPANY LIMITED Company Description
- 13 KEITH GROVE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04073296. Its current trading status is "live". It was registered 2000-09-18. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at C/o Tc Group 6Th Floor Kings House .
Get 13 KEITH GROVE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 13 Keith Grove Management Company Limited - C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- 2000-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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accounts-with-accounts-type-micro-entity (2023-06-12) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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accounts-with-accounts-type-micro-entity (2021-06-11) - AA
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notification-of-a-person-with-significant-control (2021-09-22) - PSC01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-to-a-person-with-significant-control (2020-09-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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change-person-secretary-company-with-change-date (2020-06-19) - CH03
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accounts-with-accounts-type-micro-entity (2020-06-08) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-08) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-01) - CH01
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accounts-with-accounts-type-micro-entity (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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notification-of-a-person-with-significant-control (2018-10-26) - PSC01
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confirmation-statement-with-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-person-director-company-with-change-date (2017-10-10) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-secretary-company-with-name (2012-10-11) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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capital-allotment-shares (2010-02-15) - SH01
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appoint-person-secretary-company-with-name (2010-03-19) - AP03
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termination-secretary-company-with-name (2010-04-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-08-19) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
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legacy (2008-10-03) - 363a
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legacy (2007-09-17) - 363a
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legacy (2007-09-17) - 353
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legacy (2007-09-17) - 190
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legacy (2007-11-14) - 288b
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legacy (2007-09-17) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-11-16) - 288a
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-18) - AA
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA
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legacy (2003-12-17) - 363s
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legacy (2003-07-15) - 363s
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legacy (2003-05-21) - 288b
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legacy (2003-05-11) - 287
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accounts-with-accounts-type-total-exemption-small (2002-10-15) - AA
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legacy (2001-10-24) - 287
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legacy (2001-10-24) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-09-18) - NEWINC
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legacy (2000-09-25) - 288b
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legacy (2000-10-19) - 288a
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legacy (2000-10-19) - 88(2)R