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Home > England & Wales Companies > GROUSE PROPERTIES LIMITED
Company Information for

GROUSE PROPERTIES LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
03554137
Private Limited Company
Active

Company Overview

About Grouse Properties Ltd
GROUSE PROPERTIES LIMITED was founded on 1998-04-28 and has its registered office in London. The organisation's status is listed as "Active". Grouse Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROUSE PROPERTIES LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in SE1
 
Filing Information
Company Number 03554137
Company ID Number 03554137
Date formed 1998-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name GROUSE PROPERTIES LIMITED
The following companies were found which have the same name as GROUSE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUSE PROPERTIES, LLC. 1799 N DECATUR #267 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2007-11-02
Grouse Properties, LLC 323 Paragon Way Unit B Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2015-08-02

Company Officers of GROUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JOANNE BOYLE
 Company Secretary 1998-04-28
ROBIN JOSH LEWIS ELLIS
 Director 1998-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-04-28 1998-05-19
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-04-28 1998-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JOANNE BOYLE REASSURE LONDON LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
NICOLA JOANNE BOYLE ROBIN ELLIS PROJECTS LTD Company Secretary 2003-09-05 CURRENT 2003-09-05 Dissolved 2014-02-21
NICOLA JOANNE BOYLE JOHN BOYLE COMPUTER SERVICES LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
NICOLA JOANNE BOYLE BUTCHER PLASTERWORKS LIMITED Company Secretary 2001-12-21 CURRENT 1966-03-01 Active
ROBIN JOSH LEWIS ELLIS MY FUTURES BRIGHT LTD Director 2013-09-30 CURRENT 2012-06-13 Liquidation
ROBIN JOSH LEWIS ELLIS REASSURE LONDON LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-21CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035541370005
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0128/04/15 ANNUAL RETURN FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 42 Copperfield Street London SE1 0DY
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-08AAMDAmended accounts made up to 2010-11-30
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0128/04/11 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOSH LEWIS ELLIS / 31/01/2011
2010-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-25AR0128/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOSH LEWIS ELLIS / 11/03/2010
2009-10-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-19363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-11363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-19363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-14363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-25363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-30363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: ST STEPHENS YARD 102 CHEPSTOW ROAD LONDON W2 5QW
2000-04-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-28363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-10-16395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/99
1999-05-19363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1998-07-01395PARTICULARS OF MORTGAGE/CHARGE
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-05-29288aNEW SECRETARY APPOINTED
1998-05-24288bDIRECTOR RESIGNED
1998-05-24288bSECRETARY RESIGNED
1998-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GROUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-07-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-10-16 Satisfied HSBC BANK PLC
DEBENTURE 1998-07-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-01 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 120,807
Creditors Due Within One Year 2011-12-01 £ 206,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUSE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 32
Current Assets 2011-12-01 £ 2,944
Debtors 2011-12-01 £ 2,912
Fixed Assets 2011-12-01 £ 470,302
Secured Debts 2011-12-01 £ 151,049
Shareholder Funds 2011-12-01 £ 145,708
Tangible Fixed Assets 2011-12-01 £ 470,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUSE PROPERTIES LIMITED
Trademarks
We have not found any records of GROUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUSE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROUSE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GROUSE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUSE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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