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Grove Lodge (Kingston) Limited

Grove Lodge (Kingston) Limited is an active company incorporated on 15 December 1998 with the registered office located in Woking, Surrey. Grove Lodge (Kingston) Limited was registered 26 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03683583
Private limited company
Age
26 years
Incorporated 15 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Address changed on 8 Apr 2024 (1 year 7 months ago)
Previous address was 2 Grove Lodge, Beaufort Road Kingston upon Thames KT1 2th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1982
Director • Cabin Crew • British • Lives in England • Born in Jan 1979
Director • Italian • Lives in England • Born in Jul 1977
Director • Irish • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Lucy Roberts-West Appointed
1 Year 3 Months Ago on 18 Jul 2024
Catherine Emma Khatibzadeh Resigned
1 Year 3 Months Ago on 18 Jul 2024
Arm Secretaries Limited Appointed
1 Year 7 Months Ago on 8 Apr 2024
Mr Benjamin Hayter Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mark Anthony Mcsweeney Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
Ms. Giovanna Caracciolo Details Changed
8 Years Ago on 26 Sep 2017
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Catherine Emma Khatibzadeh as a director on 18 July 2024
Submitted on 11 Sep 2024
Appointment of Lucy Roberts-West as a director on 18 July 2024
Submitted on 11 Sep 2024
Appointment of Arm Secretaries Limited as a secretary on 8 April 2024
Submitted on 4 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 2 Grove Lodge, Beaufort Road Kingston upon Thames KT1 2th England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mark Anthony Mcsweeney on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Ms. Giovanna Caracciolo on 26 September 2017
Submitted on 8 Apr 2024
Director's details changed for Mr Benjamin Hayter on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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