Menna Overview
Here’s a quick overview of GROVEHALL INVESTMENTS LIMITED 👀 — a London based business that started in 1994.
GROVEHALL INVESTMENTS LIMITED
- Company statusactive
- Company No02923795
- Age32 years 3 months Incorporated 28 April 1994
- Officers4
Address
Floor 2, 201 Great Portland Street, London, W1W 5AB, England
GROVEHALL INVESTMENTS LIMITED is an active company incorporated on 28 April 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Change To A Person With Significant Control
6 Years Ago on 01 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 16 May 2018
Change Person Director Company With Change Date
8 Years Ago on 04 May 2018
Change Person Secretary Company With Change Date
8 Years Ago on 04 May 2018
Change To A Person With Significant Control
8 Years Ago on 04 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Alison Mary | secretary | 28 Apr 1994 | |
| AMISS, Michael Hamilton | director | Apr 1957 | 31 Jan 2017 |
| TAYLOR, Alison Mary | director | Mar 1965 | 01 Feb 2025 |
| TAYLOR, Paul | director | Mar 1964 | 28 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Hamilton Amiss | Apr 1957 | 06 Apr 2016 |
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AMISS, Michael Hamilton, TAYLOR, Alison Mary are mutual persons.
AMISS, Michael Hamilton are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of GROVEHALL INVESTMENTS LIMITED 👀 — a London based business that started in 1994.