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GROVE END INVESTMENT COMPANY LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01522291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ROSENBLATT, Harvey
- ROSENBLATT, Jonathan Daniel
- ROSENBLATT, Linda Anne
- Company secretaries
- ROSENBLATT, Linda Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-15
- Age Of Company 1980-10-15 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- International Caledonian Assets Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARETANE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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GROVE END INVESTMENT COMPANY LIMITED Company Description
- GROVE END INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01522291. Its current trading status is "live". It was registered 1980-10-15. It was previously called CARETANE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 Baker Street .
Get GROVE END INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grove End Investment Company Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1980-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROVE END INVESTMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01522291#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01522291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01522291#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-12) - CH03
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change-person-director-company-with-change-date (2016-01-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-sail-address-company-with-old-address-new-address (2016-01-13) - AD02
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
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change-sail-address-company-with-old-address (2014-01-17) - AD02
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change-person-director-company-with-change-date (2014-11-28) - CH01
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change-person-secretary-company-with-change-date (2014-11-28) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-sail-address-company-with-old-address (2013-01-15) - AD02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-28) - AD02
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-11-22) - AA
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move-registers-to-sail-company (2010-01-29) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-03) - 287
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legacy (2008-01-07) - 363a
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-full (2007-08-08) - AA
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-02-08) - 363a
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-01-31) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-02-05) - 353
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legacy (2003-02-05) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-01-15) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-16) - 287
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legacy (2001-01-24) - 363a
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legacy (2001-01-24) - 363(353)
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-02-08) - 288c
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legacy (2000-01-26) - 363a
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legacy (2000-01-26) - 363(353)
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keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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accounts-with-accounts-type-full (1999-08-26) - AA
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-02-04) - 363s
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certificate-change-of-name-company (1998-11-30) - CERTNM
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-17) - AA
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legacy (1997-01-29) - 363s
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legacy (1997-01-29) - 353
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-07-08) - 287
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legacy (1996-05-30) - 403a
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legacy (1996-07-08) - 288
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legacy (1996-04-21) - 363s
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legacy (1996-07-26) - 225
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keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-31) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-05) - 363s
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accounts-with-accounts-type-full (1994-02-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-19) - 395
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-02-01) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-20) - AA
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legacy (1992-02-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-02-01) - 363a
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accounts-with-accounts-type-full (1991-02-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-02-15) - 363
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accounts-with-accounts-type-full (1990-02-15) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-06) - 395
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accounts-with-accounts-type-full (1989-03-17) - AA
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legacy (1989-03-17) - 363
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legacy (1989-07-25) - 395
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keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-04-25) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-24) - 287
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accounts-with-accounts-type-full (1987-01-24) - AA
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legacy (1987-01-24) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
