| Company Name | Grove End Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00712874 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1962(62 years, 3 months ago) |
| Dissolution Date | 25 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Barbara Walters |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2009(47 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
| Secretary Name | Jayne Sara Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2009(47 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 June 2016) |
| Role | Company Director |
| Correspondence Address | 6 Linden Lea London N2 0RG |
| Director Name | Mr Simon Henry Gelber |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(49 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 St Augustines Road London NW1 9RN |
| Director Name | Mrs Stella Gelber |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(30 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 10 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Netherhall Gardens London NW3 5TH |
| Director Name | Mr Denys Harold Walters |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(30 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 04 September 2009) |
| Role | Company Director |
| Correspondence Address | 1 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
| Secretary Name | Mr Denys Harold Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(30 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 04 September 2009) |
| Role | Company Director |
| Correspondence Address | 1 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £290,570 |
| Cash | £221,158 |
| Current Liabilities | £20,527 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 25 March 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (10 pages) |
| 20 January 2016 | Liquidators statement of receipts and payments to 8 December 2015 (10 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (10 pages) |
| 19 December 2014 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 December 2014 (2 pages) |
| 18 December 2014 | Resolutions
|
| 18 December 2014 | Declaration of solvency (3 pages) |
| 18 December 2014 | Declaration of solvency (3 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 27 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 June 2012 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 28 June 2012 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 May 2012 | Appointment of Mr Simon Henry Gelber as a director (2 pages) |
| 16 May 2012 | Appointment of Mr Simon Henry Gelber as a director (2 pages) |
| 20 March 2012 | Termination of appointment of Stella Gelber as a director (1 page) |
| 20 March 2012 | Termination of appointment of Stella Gelber as a director (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Appointment of Jayne Sara Marks as a secretary (2 pages) |
| 17 March 2010 | Termination of appointment of Denys Walters as a secretary (1 page) |
| 17 March 2010 | Termination of appointment of Denys Walters as a secretary (1 page) |
| 17 March 2010 | Appointment of Jayne Sara Marks as a secretary (2 pages) |
| 11 November 2009 | Termination of appointment of Denys Walters as a director (1 page) |
| 11 November 2009 | Termination of appointment of Denys Walters as a director (1 page) |
| 12 October 2009 | Appointment of Barbara Walters as a director (1 page) |
| 12 October 2009 | Appointment of Barbara Walters as a director (1 page) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 22 September 2006 | Return made up to 14/08/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 14/08/06; full list of members (8 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 4 May 2004 | Auditor's resignation (1 page) |
| 4 May 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 28 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 28 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 12 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 6 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 October 2000 | Return made up to 14/08/00; full list of members
|
| 20 October 2000 | Return made up to 14/08/00; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 8 October 1999 | Return made up to 14/08/99; full list of members
|
| 8 October 1999 | Return made up to 14/08/99; full list of members
|
| 23 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 31 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 6 November 1996 | Return made up to 14/08/96; no change of members
|
| 6 November 1996 | Return made up to 14/08/96; no change of members
|
| 6 November 1996 | Registered office changed on 06/11/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 5 December 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 25 September 1995 | Return made up to 14/08/95; no change of members
|
| 25 September 1995 | Return made up to 14/08/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 15 January 1962 | Incorporation (18 pages) |
| 15 January 1962 | Incorporation (18 pages) |