Active
Company Information for GROVEWORLD STROUD GREEN ROAD LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
06357940
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GROVEWORLD STROUD GREEN ROAD LIMITED | ||||
Legal Registered Office | ||||
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | ||||
Previous Names | ||||
|
Company Number | 06357940 | |
---|---|---|
Company ID Number | 06357940 | |
Date formed | 2007-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 14:53:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY DUGGAN |
||
SHAUN ANTONY HART |
||
JEFFREY DUGGAN |
||
LUZER ROKACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL BEHARRELL |
Director | ||
STEPHEN FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVEWORLD RODNEY STREET LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
CITY WHARF RENTALS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY WHARF CONSTRUCTION CO. LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
GROVEWORLD CITY ROAD LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
HARRIS WHARF DEVELOPMENT CO LTD | Company Secretary | 2002-03-11 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
GROVEWORLD LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1990-10-30 | Active | |
CALLBEST LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (119) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
WALLIS ROAD DEVELOPMENTS (119) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
BEAM PARK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
KIOSK BARBERS LIMITED | Director | 2014-10-01 | CURRENT | 2013-10-10 | Active | |
GROVEWORLD SPRAY STREET LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-05-24 | |
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-05-24 | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
NEW HIGHBURY DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
259 CITY ROAD MANAGEMENT CO. LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
GROVEWORLD RODNEY STREET LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
CITY WHARF RENTALS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY BASIN MIDCO LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
CITY WHARF CONSTRUCTION CO. LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD (CHENIES STREET) LIMITED | Director | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
HARRIS WHARF DEVELOPMENT CO LTD | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD LIMITED | Director | 1992-05-08 | CURRENT | 1990-10-30 | Active | |
HELENSLEA TZEDOKO LIMITED | Director | 2018-05-11 | CURRENT | 2002-03-27 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
SASSOV BEIS HAMEDRASH | Director | 2012-09-21 | CURRENT | 2003-11-27 | Active | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
PENTONVILLE ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
259 CITY ROAD MANAGEMENT CO. LIMITED | Director | 2011-11-07 | CURRENT | 2010-02-15 | Active | |
CITY BASIN MIDCO LIMITED | Director | 2011-06-07 | CURRENT | 2006-12-13 | Active | |
GROVEWORLD RODNEY STREET LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD (CHENIES STREET) LIMITED | Director | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
GROVEWORLD LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Shaun Antony Hart on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN ANTONY HART | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
PSC05 | Change of details for Wallis Road Developments Limited as a person with significant control on 2019-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN | |
TM02 | Termination of appointment of Jeffrey Duggan on 2019-10-24 | |
AP01 | DIRECTOR APPOINTED SHAUN ANTONY HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP03 | Appointment of Shaun Antony Hart as company secretary on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEHARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CERTNM | COMPANY NAME CHANGED EAST LONDON REGENERATION (WALLIS SOUTH) LIMITED CERTIFICATE ISSUED ON 26/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF PTE PROPERTY (HACKNEY WICK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Wallis Road Developments Limited as a person with significant control on 2017-05-05 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTE PROPERTY (HACKNEY WICK) LIMITED | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLIS ROAD DEVELOPMENTS LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Mr Luzer Rokach on 2016-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063579400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063579400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063579400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063579400004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN FISHER | |
AP01 | DIRECTOR APPOINTED ANDREW BEHARRELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/07/2014 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 04/03/2014 | |
CERTNM | COMPANY NAME CHANGED GROVEWORLD EAST LONDON REGENERATION LIMITED CERTIFICATE ISSUED ON 13/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 07/08/2012 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 27/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURREXT FROM 31/08/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
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 GROVEWORLD STROUD GREEN ROAD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROVEWORLD STROUD GREEN ROAD LIMITED are:
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. |