Grove End Investment Company Limited

Company Name	Grove End Investment Company Limited
Company Status	Active
Company Number	01522291
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Previous Name	Caretane Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harvey Rosenblatt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(15 years, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Caenwood Court Hampstead Lane London N6 4RU

Director Name	Mrs Linda Anne Rosenblatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(15 years, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Caenwood Court Hampstead Lane London N6 4RU

Secretary Name	Linda Anne Rosenblatt
Nationality	British
Status	Current
Appointed	11 June 1996(15 years, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ceanwood Court Hampstead Lane London N6 4RU

Director Name	Mr Jonathan Daniel Rosenblatt
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(35 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	16 Caenwood Court Hampstead Lane London N6 4RU

Director Name	Philip Anthony Oppenheim
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	49 Spylaw Bank Road Edinburgh EH13 0JF Scotland

Director Name	Mr David Macgregor Young
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1996)
Role	Writer To The Signet
Correspondence Address	15 Great Stuart Street Edinburgh Midlothian EH3 7TS Scotland

Secretary Name	Mr David Macgregor Young
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	15 Great Stuart Street Edinburgh Midlothian EH3 7TS Scotland

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100.1k at £1	International Caledonian Assets LTD 99.90% Ordinary
100 at £1	International Caledonian Assets LTD 0.10% Deferred

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

10 May 1993	Delivered on: 19 May 1993 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 June 1989	Delivered on: 6 July 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
14 July 1989	Delivered on: 25 July 1989 Satisfied on: 30 May 1996 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 240/241 high holborn london WC1 t/no 102848. Fully Satisfied

Filing History

23 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 November 2019	Director's details changed for Mr Jonathan Daniel Rosenblatt on 1 November 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 November 2018	Director's details changed for Mr Jonathan Daniel Rosenblatt on 5 November 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 September 2016	Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016 (2 pages)
22 September 2016	Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016 (2 pages)
13 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,200 (7 pages)
13 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,200 (7 pages)
12 January 2016	Director's details changed for Linda Anne Rosenblatt on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Harvey Rosenblatt on 31 December 2015 (2 pages)
12 January 2016	Director's details changed for Harvey Rosenblatt on 31 December 2015 (2 pages)
12 January 2016	Secretary's details changed for Linda Anne Rosenblatt on 31 December 2015 (1 page)
12 January 2016	Secretary's details changed for Linda Anne Rosenblatt on 31 December 2015 (1 page)
12 January 2016	Director's details changed for Linda Anne Rosenblatt on 31 December 2015 (2 pages)
8 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
30 April 2015	Director's details changed for Linda Anne Rosenblatt on 24 April 2015 (2 pages)
30 April 2015	Director's details changed for Linda Anne Rosenblatt on 24 April 2015 (2 pages)
30 April 2015	Director's details changed for Harvey Rosenblatt on 24 April 2015 (2 pages)
30 April 2015	Director's details changed for Harvey Rosenblatt on 24 April 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,200 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,200 (7 pages)
28 November 2014	Secretary's details changed for Linda Anne Rosenblatt on 30 September 2014 (1 page)
28 November 2014	Director's details changed for Linda Anne Rosenblatt on 30 September 2014 (2 pages)
28 November 2014	Secretary's details changed for Linda Anne Rosenblatt on 30 September 2014 (1 page)
28 November 2014	Director's details changed for Linda Anne Rosenblatt on 30 September 2014 (2 pages)
28 November 2014	Director's details changed for Harvey Rosenblatt on 30 September 2014 (2 pages)
28 November 2014	Director's details changed for Harvey Rosenblatt on 30 September 2014 (2 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,200 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,200 (7 pages)
17 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
15 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
26 September 2012	Full accounts made up to 31 March 2012 (9 pages)
26 September 2012	Full accounts made up to 31 March 2012 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Full accounts made up to 31 March 2011 (10 pages)
10 November 2011	Full accounts made up to 31 March 2011 (10 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Full accounts made up to 31 March 2010 (10 pages)
22 November 2010	Full accounts made up to 31 March 2010 (10 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Harvey Rosenblatt on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Harvey Rosenblatt on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Linda Anne Rosenblatt on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Linda Anne Rosenblatt on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Linda Anne Rosenblatt on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Linda Anne Rosenblatt on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Linda Anne Rosenblatt on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Linda Anne Rosenblatt on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Harvey Rosenblatt on 1 October 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (9 pages)
1 October 2009	Full accounts made up to 31 March 2009 (9 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 March 2008 (9 pages)
8 October 2008	Full accounts made up to 31 March 2008 (9 pages)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 August 2007	Full accounts made up to 31 March 2007 (10 pages)
8 August 2007	Full accounts made up to 31 March 2007 (10 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 November 2006	Full accounts made up to 31 March 2006 (11 pages)
22 November 2006	Full accounts made up to 31 March 2006 (11 pages)
2 March 2006	Return made up to 31/12/05; full list of members (2 pages)
2 March 2006	Return made up to 31/12/05; full list of members (2 pages)
1 July 2005	Full accounts made up to 31 March 2005 (13 pages)
1 July 2005	Full accounts made up to 31 March 2005 (13 pages)
8 February 2005	Return made up to 31/12/04; full list of members (6 pages)
8 February 2005	Return made up to 31/12/04; full list of members (6 pages)
30 July 2004	Full accounts made up to 31 March 2004 (14 pages)
30 July 2004	Full accounts made up to 31 March 2004 (14 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 June 2003	Full accounts made up to 31 March 2003 (16 pages)
24 June 2003	Full accounts made up to 31 March 2003 (16 pages)
5 February 2003	Location of register of members (1 page)
5 February 2003	Location of register of members (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
13 September 2002	Full accounts made up to 31 March 2002 (13 pages)
13 September 2002	Full accounts made up to 31 March 2002 (13 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 March 2001 (14 pages)
31 October 2001	Full accounts made up to 31 March 2001 (14 pages)
16 August 2001	Registered office changed on 16/08/01 from: 8 baker street london W1M 1DA (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 8 baker street london W1M 1DA (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 August 1999	Full accounts made up to 31 March 1999 (8 pages)
26 August 1999	Full accounts made up to 31 March 1999 (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (7 pages)
2 February 1999	Return made up to 31/12/98; full list of members (7 pages)
30 November 1998	Company name changed caretane LIMITED\certificate issued on 01/12/98 (2 pages)
30 November 1998	Company name changed caretane LIMITED\certificate issued on 01/12/98 (2 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
4 February 1998	Return made up to 31/12/97; full list of members (7 pages)
4 February 1998	Return made up to 31/12/97; full list of members (7 pages)
17 July 1997	Accounts for a dormant company made up to 31 March 1997 (8 pages)
17 July 1997	Accounts for a dormant company made up to 31 March 1997 (8 pages)
29 January 1997	Location of register of members (1 page)
29 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 1997	Location of register of members (1 page)
26 July 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
26 July 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 3, wyndham place, london W1H 1AP. (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 3, wyndham place, london W1H 1AP. (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1996	Return made up to 31/12/95; full list of members (6 pages)
21 April 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Full accounts made up to 30 September 1995 (10 pages)
16 January 1996	Full accounts made up to 30 September 1995 (10 pages)
1 February 1993	Full accounts made up to 30 September 1992 (10 pages)
1 February 1993	Full accounts made up to 30 September 1992 (10 pages)
24 November 1987	Registered office changed on 24/11/87 from: 70 finsbury pavement london EC2A 1SX (1 page)
24 November 1987	Registered office changed on 24/11/87 from: 70 finsbury pavement london EC2A 1SX (1 page)

Grove End Investment Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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