Grovelord Limited

Company Name	Grovelord Limited
Directors	Elizabeth Anne Day and Mitra Farsian
Company Status	Active
Company Number	01898707
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)
Previous Name	Greenmore Residents Association Limited

Business Activity

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

Directors

Director Name	Mrs Elizabeth Anne Day
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(25 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Mitra Farsian
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	03 April 2017(32 years after company formation)
Appointment Duration	7 years
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Denise Sonia Franklin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	27 Grove Court Grove End Road London NW8 9EN

Director Name	Mahendra Nath Kaul
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	50 Grove Court Grove End Road St Johns Wood London NW8 9EP

Director Name	Edwin Savitt
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 6 months after company formation)
Appointment Duration	20 years (resigned 24 October 2011)
Role	Company Director
Correspondence Address	25 Grove Court Grove End Road London NW8 9EN

Director Name	Leon Socker
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 November 1991)
Role	Company Director
Correspondence Address	40 Grove Court London NW8 9EP

Secretary Name	Mahendra Nath Kaul
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	50 Grove Court Grove End Road St Johns Wood London NW8 9EP

Secretary Name	Denise Sonia Franklin
Nationality	British
Status	Resigned
Appointed	28 September 1999(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2004)
Role	Company Director
Correspondence Address	27 Grove Court Grove End Road London NW8 9EN

Director Name	Stephen Nigel William Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(15 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Alma Square London NW8 9PY

Director Name	Amin Ajami
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2003)
Role	Banker
Correspondence Address	53 Grove Court Grove End Road London NW8 9EN

Director Name	Ms Mitra Farsian
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2003(18 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	53 Grove Court Grove End Road London NW8 9EP

Secretary Name	Ms Mitra Farsian
Nationality	British
Status	Resigned
Appointed	03 July 2004(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Grove Court Grove End Road London NW8 9EP

Director Name	Ingrid Kahn
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(20 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	46 Grove Court Grove End Road London NW8 9EP

Director Name	Dr Kathleen Layton-Jones
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2009)
Role	Academic
Correspondence Address	21 Grove Court Circus Road London NW8 9EN

Secretary Name	Ingrid Kahn
Status	Resigned
Appointed	01 March 2010(24 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 April 2017)
Role	Company Director
Correspondence Address	46 Grove Court Grove End Road London NW8 9EP

Director Name	Ms Amira Shashou
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 62.50% -
2 at £1	Stephen Nigel William Jones & Yoshimi Kosunoki Jones 3.57% Ordinary
1 at £1	A. Ajami & M. Farsian 1.79% Ordinary
1 at £1	Aldgate Properties LTD 1.79% Ordinary
1 at £1	Alexis Vafeades & Ellen Maria Vafeades 1.79% Ordinary
1 at £1	Allam Yam Wang Chiang & Yuk Hing Yuen 1.79% Ordinary
1 at £1	Clare Lucy Brass 1.79% Ordinary
1 at £1	Dr A.r. Mehta & Mrs S.p. Mehta 1.79% Ordinary
1 at £1	Dr Saravanamutto Ratnavel & Mrs Celia Santhiramathy Ratnavel & Ms Nandhini Ratnavel 1.79% Ordinary
1 at £1	Duesenberg Properties LTD 1.79% Ordinary
1 at £1	Farhad Fred Pezeshkan & Stephanie Pezeshkan 1.79% Ordinary
1 at £1	Hans Burger 1.79% Ordinary
1 at £1	J. Davies 1.79% Ordinary
1 at £1	L. Al-chamaa Sabbagh 1.79% Ordinary
1 at £1	M. Faiz 1.79% Ordinary
1 at £1	Mr E. Savitt & Mrs E. Savitt 1.79% Ordinary
1 at £1	Mrs Elizabeth Anne Day 1.79% Ordinary
1 at £1	Ms Lara Farrah Birshan 1.79% Ordinary
1 at £1	N. Ashraf 1.79% Ordinary
1 at £1	Nelson Colaco 1.79% Ordinary
1 at £1	P.j. Antonioni 1.79% Ordinary

Financials

Year	2014
Net Worth	£239,415
Cash	£196,247
Current Liabilities	£1,121

Accounts

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

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
20 January 2021	Director's details changed for Ms Amira Shashou on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mrs Elizabeth Anne Day on 19 January 2021 (2 pages)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
7 July 2020	Director's details changed for Ms Amira Shashou on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Amira Shashou on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Ms Amira Shashou on 7 July 2020 (2 pages)
24 June 2020	Appointment of Amira Shashou as a director on 19 June 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
31 March 2020	Director's details changed for Mrs Elizabeth Anne Day on 31 March 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (8 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 April 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (7 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	Appointment of Ms Mitra Farsian as a director on 16 May 2017 (2 pages)
23 May 2017	Appointment of Ms Mitra Farsian as a director on 16 May 2017 (2 pages)
22 May 2017	Termination of appointment of Ingrid Kahn as a director on 16 May 2017 (1 page)
22 May 2017	Termination of appointment of Ingrid Kahn as a director on 16 May 2017 (1 page)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 April 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 April 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 April 2017	Termination of appointment of Ingrid Kahn as a secretary on 3 April 2017 (1 page)
7 April 2017	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 7 April 2017 (1 page)
7 April 2017	Appointment of Rendall and Rittner Limited as a secretary on 3 April 2017 (2 pages)
7 April 2017	Termination of appointment of Ingrid Kahn as a secretary on 3 April 2017 (1 page)
7 April 2017	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 7 April 2017 (1 page)
7 April 2017	Appointment of Rendall and Rittner Limited as a secretary on 3 April 2017 (2 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 56 (9 pages)
10 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 56 (9 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 56 (9 pages)
12 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 56 (9 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 56 (10 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 56 (10 pages)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Compulsory strike-off action has been discontinued (1 page)
12 August 2013	Annual return made up to 31 March 2013 (14 pages)
12 August 2013	Annual return made up to 31 March 2013 (14 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
8 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 56 (4 pages)
8 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 56 (4 pages)
1 December 2011	Termination of appointment of Mitra Farsian as a director (1 page)
1 December 2011	Termination of appointment of Mitra Farsian as a director (1 page)
4 November 2011	Termination of appointment of Edwin Savitt as a director (2 pages)
4 November 2011	Termination of appointment of Mitra Farsian as a director (2 pages)
4 November 2011	Termination of appointment of Edwin Savitt as a director (2 pages)
4 November 2011	Termination of appointment of Mitra Farsian as a director (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
18 January 2011	Appointment of Mrs Elizabeth Anne Day as a director (2 pages)
18 January 2011	Appointment of Mrs Elizabeth Anne Day as a director (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (24 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (24 pages)
16 March 2010	Termination of appointment of Mitra Farsian as a secretary (1 page)
16 March 2010	Termination of appointment of Kathleen Layton-Jones as a director (1 page)
16 March 2010	Termination of appointment of Mitra Farsian as a secretary (1 page)
16 March 2010	Appointment of Ingrid Kahn as a secretary (1 page)
16 March 2010	Appointment of Ingrid Kahn as a secretary (1 page)
16 March 2010	Termination of appointment of Kathleen Layton-Jones as a director (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2009	Return made up to 31/03/09; full list of members (22 pages)
21 April 2009	Return made up to 31/03/09; full list of members (22 pages)
14 May 2008	Return made up to 31/03/08; no change of members (4 pages)
14 May 2008	Return made up to 31/03/08; no change of members (4 pages)
27 March 2008	Director appointed dr kathleen layton-jones (1 page)
27 March 2008	Director appointed dr kathleen layton-jones (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 26/03/07; full list of members (15 pages)
10 May 2007	Return made up to 26/03/07; full list of members (15 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Registered office changed on 22/01/07 from: anchor brewhouse, 50 shad thames, tower bridge city, tower bridge,london,SE1 2YB (1 page)
22 January 2007	Registered office changed on 22/01/07 from: anchor brewhouse, 50 shad thames, tower bridge city, tower bridge,london,SE1 2YB (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
7 August 2006	Return made up to 31/03/06; change of members (7 pages)
7 August 2006	Return made up to 31/03/06; change of members (7 pages)
6 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (12 pages)
27 October 2005	Full accounts made up to 31 March 2005 (12 pages)
17 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
17 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	Full accounts made up to 31 March 2004 (12 pages)
29 April 2004	Return made up to 31/03/04; change of members (8 pages)
29 April 2004	Return made up to 31/03/04; change of members (8 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
21 September 2003	Full accounts made up to 31 March 2003 (24 pages)
21 September 2003	Full accounts made up to 31 March 2003 (24 pages)
3 June 2003	Return made up to 31/03/03; full list of members (16 pages)
3 June 2003	Return made up to 31/03/03; full list of members (16 pages)
19 November 2002	Full accounts made up to 31 March 2002 (13 pages)
19 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 June 2002	Ad 25/09/01--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
11 June 2002	Ad 25/09/01--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
11 June 2002	Return made up to 31/03/02; full list of members (12 pages)
11 June 2002	Return made up to 31/03/02; full list of members (12 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 March 2001 (13 pages)
24 October 2001	Full accounts made up to 31 March 2001 (13 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
8 May 2000	Return made up to 31/03/00; full list of members (12 pages)
8 May 2000	Return made up to 31/03/00; full list of members (12 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (13 pages)
16 August 1999	Full accounts made up to 31 March 1999 (13 pages)
22 May 1999	Return made up to 31/03/99; full list of members (11 pages)
22 May 1999	Return made up to 31/03/99; full list of members (11 pages)
26 October 1998	Full accounts made up to 31 March 1998 (13 pages)
26 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 May 1998	Return made up to 31/03/98; full list of members (11 pages)
13 May 1998	Return made up to 31/03/98; full list of members (11 pages)
23 October 1997	Full accounts made up to 31 March 1997 (12 pages)
23 October 1997	Full accounts made up to 31 March 1997 (12 pages)
13 July 1997	Return made up to 31/03/97; full list of members (11 pages)
13 July 1997	Return made up to 31/03/97; full list of members (11 pages)
9 October 1996	Full accounts made up to 31 March 1996 (12 pages)
9 October 1996	Full accounts made up to 31 March 1996 (12 pages)
4 June 1996	Return made up to 31/03/96; full list of members (11 pages)
4 June 1996	Return made up to 31/03/96; full list of members (11 pages)
14 November 1995	Full accounts made up to 31 March 1995 (13 pages)
14 November 1995	Full accounts made up to 31 March 1995 (13 pages)
6 June 1995	Return made up to 31/03/95; full list of members (16 pages)
6 June 1995	Return made up to 31/03/95; full list of members (16 pages)
23 August 1985	Company name changed\certificate issued on 23/08/85 (2 pages)
23 August 1985	Company name changed\certificate issued on 23/08/85 (2 pages)
25 March 1985	Incorporation (15 pages)
25 March 1985	Certificate of incorporation (1 page)
25 March 1985	Certificate of incorporation (1 page)
25 March 1985	Incorporation (15 pages)

Grovelord Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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