Grove End Road Limited

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Micro

Grove End Road Limited

03300492•Private Ltd By Guarantee W/O Share Cap

First Floor Winston House, 349 Regents Park Road, London, N31DH
Website02072868791

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Incorporated

09/01/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Grove End Road Limited (03300492) is a private ltd by guarantee w/o share cap incorporated on 09/01/1997 (29 years old) and registered in london, N31DH. The company operates under SIC code 96090 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 96090
Micro
Incorporated 09/01/1997
N31DH

Financial Overview

Total Assets

£1.65M

Liabilities

£1.8K

Net Assets

£1.65M

Turnover

£30.6K

Cash

£219.7K

Key Metrics

3

Directors

Board of Directors

3
C
charles nicholas lossos
director
D
daniel charles goldwater
director
D
daniel jacob oscar schaffer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:04-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2009
Termination Secretary Company With Name
Category:Officers
Date:25-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Mortgage
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Officers
Date:13-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Legacy
Category:Address
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1999
Legacy
Category:Annual Return
Date:03-02-1999
Legacy
Category:Annual Return
Date:05-02-1998
Legacy
Category:Mortgage
Date:30-09-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:02-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-1997
Incorporation Company
Category:Incorporation
Date:09-01-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date25/09/2025
Latest Accounts31/01/2025

Trading Addresses

83 Highview Avenue, Edgware, Middlesex, HA89TY
First Floor Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered

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Contact

02072868791
groveroadsurgery.co.uk
First Floor Winston House, 349 Regents Park Road, London, N31DH