Introduction
Watch Company
7
7 GROVE PARK ROAD LTD
7 GROVE PARK ROAD LTD is an active company incorporated on 30 May 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 7 GROVE PARK ROAD LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09063749
LTD Company
Age
11 Years
Incorporated 30 May 2014
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 24 January 2026 (2 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
7 Grove Park Road London, N15 4SW,
Previous Addresses
Lower Ground Floor 48 Castlewood Road London N16 6DW
From: 30 May 2014To: 18 March 2016
21 key events • 2014 - 2025
Funding Officers Ownership
Director Left
May 14
Termination Director Company With Name
Company Founded
May 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
13
Officers
7
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CHONG, Mickey, Dr
ActiveGrove Park Road, LondonN15 4SW
Born February 1992
Director
Appointed 22 Dec 2022
CHONG, Mickey, Dr
Grove Park Road, LondonN15 4SW
Born February 1992
Director
22 Dec 2022
Active
DAKIN, Olivia Catherine Maria
ActiveGrove Park Road, LondonN15 4SW
Born November 1991
Director
Appointed 29 Jul 2021
DAKIN, Olivia Catherine Maria
Grove Park Road, LondonN15 4SW
Born November 1991
Director
29 Jul 2021
Active
FARMER, Elise Yasmin Christine
ResignedGrove Park Road, LondonN15 4SW
Born January 1989
Director
Appointed 29 Jan 2021
Resigned 22 Dec 2022
FARMER, Elise Yasmin Christine
Grove Park Road, LondonN15 4SW
Born January 1989
Director
29 Jan 2021
Resigned 22 Dec 2022
Resigned
HAND, Paul William
ResignedGrove Park Road, LondonN15 4SW
Born December 1983
Director
Appointed 25 Feb 2016
Resigned 29 Jul 2021
HAND, Paul William
Grove Park Road, LondonN15 4SW
Born December 1983
Director
25 Feb 2016
Resigned 29 Jul 2021
Resigned
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 30 May 2014
Resigned 30 May 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
30 May 2014
Resigned 30 May 2014
Resigned
SCOTT, Robert
ResignedGrove Park Road, LondonN15 4SW
Born October 1983
Director
Appointed 29 Jul 2021
Resigned 03 Feb 2025
SCOTT, Robert
Grove Park Road, LondonN15 4SW
Born October 1983
Director
29 Jul 2021
Resigned 03 Feb 2025
Resigned
SINITSKY, Sydney Samuel
Resigned48 Castlewood Road, LondonN16 6DW
Born May 1948
Director
Appointed 02 Jun 2014
Resigned 25 Feb 2016
SINITSKY, Sydney Samuel
48 Castlewood Road, LondonN16 6DW
Born May 1948
Director
02 Jun 2014
Resigned 25 Feb 2016
Resigned
WEBSTER, Samuel Peter Augustus
ResignedGrove Park Road, LondonN15 4SW
Born September 1987
Director
Appointed 25 Feb 2016
Resigned 29 Jul 2021
WEBSTER, Samuel Peter Augustus
Grove Park Road, LondonN15 4SW
Born September 1987
Director
25 Feb 2016
Resigned 29 Jul 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Mickey Chong
ActiveGrove Park Road, LondonN15 4SW
Born February 1992
Nature of Control
Significant influence or control
Notified 23 Dec 2022
Dr Mickey Chong
Grove Park Road, LondonN15 4SW
Born February 1992
Significant influence or control
23 Dec 2022
Active
Mrs Elise Yasmin Christine Farmer
CeasedGrove Park Road, LondonN15 4SW
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Ceased 22 Dec 2022
Mrs Elise Yasmin Christine Farmer
Grove Park Road, LondonN15 4SW
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Ceased 22 Dec 2022
Ceased
Mr Robert Scott
CeasedGrove Park Road, LondonN15 4SW
Born October 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jul 2021
Ceased 22 Dec 2022
Mr Robert Scott
Grove Park Road, LondonN15 4SW
Born October 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jul 2021
Ceased 22 Dec 2022
Ceased
Mrs Olivia Catherine Maria Dakin
ActiveGrove Park Road, LondonN15 4SW
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Mrs Olivia Catherine Maria Dakin
Grove Park Road, LondonN15 4SW
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Active
Mr Samuel Peter Augustus Webster
CeasedGrove Park Road, LondonN15 4SW
Born September 1987
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ceased 30 Jul 2021
Mr Samuel Peter Augustus Webster
Grove Park Road, LondonN15 4SW
Born September 1987
Significant influence or control
01 Dec 2016
Ceased 30 Jul 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
18 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2016
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2016