Active
Company Information for GROVETOP LTD
99 CLAPTON COMMON, LONDON, E5 9AB,
|
Company Registration Number
04902641
Private Limited Company
Active |
Company Name | |
---|---|
GROVETOP LTD | |
Legal Registered Office | |
99 CLAPTON COMMON LONDON E5 9AB Other companies in N16 | |
Company Number | 04902641 | |
---|---|---|
Company ID Number | 04902641 | |
Date formed | 2003-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 11:24:39 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SILVER |
||
RIVKAH DREYFUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IMAGE 32&42 LTD | Company Secretary | 2009-09-24 | CURRENT | 2009-06-24 | Dissolved 2016-12-06 | |
DFS ARCHWAY LTD | Company Secretary | 2008-08-01 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
FAIRCHILD DEVELOPMENTS LTD | Company Secretary | 2008-07-01 | CURRENT | 2003-07-18 | Dissolved 2016-12-27 | |
GLOBALPEAK INVESTMENTS UK LTD | Company Secretary | 2008-06-01 | CURRENT | 2008-05-07 | Dissolved 2014-12-23 | |
HASTING ESTATES LTD | Company Secretary | 2007-04-18 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
JMRD TRUST | Company Secretary | 2006-10-03 | CURRENT | 2006-09-13 | Active | |
FIRSTMOVE ESTATES LTD | Company Secretary | 2006-09-18 | CURRENT | 2005-12-05 | Dissolved 2016-04-26 | |
DFS LLOYDS 1 LTD | Company Secretary | 2006-09-05 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
ALENCROFT PROPERTIES LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
PLAXTON PROPERTY LTD | Company Secretary | 2004-10-12 | CURRENT | 2002-10-03 | Active | |
STANBOND LTD | Company Secretary | 2004-10-10 | CURRENT | 2004-05-21 | Active | |
CATSHILL LTD | Company Secretary | 2004-07-29 | CURRENT | 2004-04-28 | Active | |
GAVEWELL LTD | Company Secretary | 2004-07-15 | CURRENT | 2002-10-03 | Active | |
CLOCKWORK COMMERCIAL ESTATES LTD | Company Secretary | 2004-07-15 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
BAYSHAW LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-04-16 | Dissolved 2016-10-11 | |
DAROM ESTATES LTD | Company Secretary | 2004-05-10 | CURRENT | 2003-11-18 | Active | |
OPEN LINKS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2000-03-09 | Active | |
PEARLGROVE ESTATES LTD | Company Secretary | 2003-12-16 | CURRENT | 2002-10-14 | Active | |
HODGSON HOUSE LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
EUROCENT (BEDFORD) LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
PERRY VALE 11 LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
2016 VENTURES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
LINENMILL ESTATES LTD | Director | 2015-11-01 | CURRENT | 2006-12-04 | Active | |
214 STAMFORD HILL LTD | Director | 2015-10-12 | CURRENT | 2012-07-06 | Dissolved 2017-09-19 | |
QUESTWELL LTD | Director | 2015-09-01 | CURRENT | 2002-09-02 | Active | |
CHEMED 608 LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
RIVERPATH MANAGEMENT LTD | Director | 2015-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-12-19 | |
2015 VENTURES LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
CHILDERS STREET LTD | Director | 2015-01-01 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
CRAWLBACK LTD | Director | 2014-01-01 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
WESTFORD TWO LTD | Director | 2013-10-24 | CURRENT | 2013-06-14 | Active | |
EUROPEAK GROUP OF COMPANIES LTD | Director | 2012-01-12 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
MOUNTPEEL LTD | Director | 2011-08-12 | CURRENT | 2011-07-28 | Active | |
HOME LINEN LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-02-28 | |
THE LONDON COAT COMPANY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
JMRD TRUST | Director | 2006-10-03 | CURRENT | 2006-09-13 | Active | |
HUNTERWELL ESTATES LTD | Director | 2006-09-15 | CURRENT | 2005-12-16 | Dissolved 2017-02-21 | |
WORLDFINE LTD | Director | 2004-12-03 | CURRENT | 2000-07-27 | Active | |
STANBOND LTD | Director | 2004-10-10 | CURRENT | 2004-05-21 | Active | |
CATSHILL LTD | Director | 2004-07-29 | CURRENT | 2004-04-28 | Active | |
GAVEWELL LTD | Director | 2004-07-15 | CURRENT | 2002-10-03 | Active | |
EUROVALUE ESTATES LTD | Director | 2002-04-08 | CURRENT | 2001-06-20 | Active | |
BEDHAVEN LTD | Director | 2000-01-26 | CURRENT | 1999-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jacob Silver on 2019-10-02 | |
TM02 | Termination of appointment of Jacob Silver on 2019-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/17 TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 214 Stamford Hill London N16 6RA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rivkah Dreyfuss on 2011-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACOB SILVER on 2011-09-02 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 214 STAMFORD HILL LONDON N16 6RA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-09-30 | £ 1,393,026 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 1,810,786 |
Creditors Due Within One Year | 2012-09-30 | £ 12,475 |
Creditors Due Within One Year | 2011-09-30 | £ 12,415 |
Creditors and other liabilities
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 GROVETOP LTD
Debtors | 2012-09-30 | £ 357,229 |
---|---|---|
Debtors | 2011-09-30 | £ 373,922 |
Secured Debts | 2012-09-30 | £ 1,393,026 |
Secured Debts | 2011-09-30 | £ 1,810,786 |
Shareholder Funds | 2012-09-30 | £ 225,076 |
Shareholder Funds | 2011-09-30 | £ 271,909 |
Tangible Fixed Assets | 2012-09-30 | £ 1,273,348 |
Tangible Fixed Assets | 2011-09-30 | £ 1,721,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROVETOP LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |