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Company Information for

GROVEHIGH LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04901170
Private Limited Company
Active

Company Overview

About Grovehigh Ltd
GROVEHIGH LTD was founded on 2003-09-16 and has its registered office in . The organisation's status is listed as "Active". Grovehigh Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GROVEHIGH LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04901170
Company ID Number 04901170
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 29/06/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-07-06 08:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVEHIGH LTD

Company Officers of GROVEHIGH LTD

Current Directors
Officer Role Date Appointed
ISAAC GOLDENBERG
Company Secretary 2003-10-09
MORRIS ROTHBART
Director 2012-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY ROTHBARD
Director 2003-10-09 2012-06-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-16 2003-10-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-16 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS ROTHBART HENBURY HOUSE MANAGEMENT LIMITED Director 2013-07-19 CURRENT 2010-06-10 Active
MORRIS ROTHBART RIVTON LTD Director 2013-06-17 CURRENT 2013-06-17 Active
MORRIS ROTHBART LASER LANE LTD Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-23
MORRIS ROTHBART TOWERSEA LTD Director 2012-05-29 CURRENT 2012-05-29 Active
MORRIS ROTHBART FULLWELL ESTATES LTD Director 2012-04-18 CURRENT 2012-04-18 Active
MORRIS ROTHBART BRIDGEWOOD MANAGEMENT LTD Director 2012-03-14 CURRENT 2012-03-14 Active
MORRIS ROTHBART PEVENSEY ESTATES LTD Director 2012-03-14 CURRENT 2012-03-14 Active
MORRIS ROTHBART GOLDLAND MANAGEMENT LTD Director 2007-10-31 CURRENT 2007-10-31 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
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0116/09/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0116/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ROTHBARD
2012-06-06AP01DIRECTOR APPOINTED MR MORRIS ROTHBART
2011-11-02AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0116/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0116/09/09 ANNUAL RETURN FULL LIST
2009-07-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aReturn made up to 16/09/08; full list of members
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-29363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-2488(2)RAD 20/11/06--------- £ SI 1@1.000=1 £ IC 1/2
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-16NEWINCINCORPORATION 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 GROVEHIGH LTD 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 GROVEHIGH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-10 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-04-05 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-05-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-10 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 303,653
Creditors Due After One Year 2011-09-30 £ 315,329
Creditors Due Within One Year 2012-09-30 £ 213,916
Creditors Due Within One Year 2011-09-30 £ 217,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 GROVEHIGH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,495
Cash Bank In Hand 2011-09-30 £ 8,397
Secured Debts 2012-09-30 £ 303,653
Secured Debts 2011-09-30 £ 315,329
Shareholder Funds 2012-09-30 £ 94,662
Shareholder Funds 2011-09-30 £ 79,408
Tangible Fixed Assets 2012-09-30 £ 603,736
Tangible Fixed Assets 2011-09-30 £ 603,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROVEHIGH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GROVEHIGH LTD
Trademarks
We have not found any records of GROVEHIGH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVEHIGH LTD. 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 GROVEHIGH LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where GROVEHIGH LTD 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 GROVEHIGH LTD 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 GROVEHIGH LTD any grants or awards.
Ownership
    We could not find any group structure information
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