| Company Name | Grove Estates (UK) Limited |
|---|---|
| Directors | Sofia Balqees Bokhari and Sundus Bokhari Roy |
| Company Status | Active |
| Company Number | 02816861 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Sofia Balqees Bokhari |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 377 Nether Street London N3 1JN |
| Director Name | Ms Sundus Bokhari Roy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 385 Nether Street London N3 1JN |
| Secretary Name | Ms Sundus Bokhari Roy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 385 Nether Street London N3 1JN |
| Director Name | Shujat Ali Bokharee |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 17 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Engel Park London NW7 2HN |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Avenue House - 1st Floor 17 East End Road London N3 3QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 10 at £0.7 | Farhart Bokhari 5.00% Ordinary |
|---|---|
| 10 at £0.7 | Pearl Bokhari 5.00% Ordinary |
| 10 at £0.7 | Saadia Bokhari 5.00% Ordinary |
| 85 at £0.7 | Sofia Balqees Bokhari 42.50% Ordinary |
| 85 at £0.7 | Sundus Bokhari Roy 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,108 |
| Cash | £33,267 |
| Current Liabilities | £13,045 |
Accounts
| Latest Accounts | 10 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 10 August 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 10 November |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 2 days from now) |
Filing History
| 8 August 2023 | Micro company accounts made up to 10 November 2022 (2 pages) |
|---|---|
| 18 May 2023 | Director's details changed for Mrs Sofia Balqees Bokhari on 5 May 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 18 May 2023 | Secretary's details changed for Ms Sundus Bokhari Roy on 5 May 2023 (1 page) |
| 18 May 2023 | Director's details changed for Ms Sundus Bokhari Roy on 5 May 2023 (2 pages) |
| 10 August 2022 | Micro company accounts made up to 10 November 2021 (2 pages) |
| 4 July 2022 | Confirmation statement made on 11 May 2022 with updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 10 November 2020 (2 pages) |
| 16 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 16 May 2021 | Cessation of Sofia Balqees Bokhari as a person with significant control on 27 May 2020 (1 page) |
| 9 November 2020 | Micro company accounts made up to 10 November 2019 (3 pages) |
| 27 May 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
| 8 August 2019 | Micro company accounts made up to 10 November 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 13 August 2018 | Amended total exemption small company accounts made up to 10 November 2016 (3 pages) |
| 10 August 2018 | Unaudited abridged accounts made up to 10 November 2017 (9 pages) |
| 25 May 2018 | Registered office address changed from 377 Nether Street London N3 1JN to Avenue House - 1st Floor 17 East End Road London N3 3QE on 25 May 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 10 November 2016 (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 10 November 2016 (3 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 10 November 2015 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 10 November 2015 (4 pages) |
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 9 August 2015 | Total exemption small company accounts made up to 10 November 2014 (3 pages) |
| 9 August 2015 | Total exemption small company accounts made up to 10 November 2014 (3 pages) |
| 7 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 8 August 2014 | Total exemption small company accounts made up to 10 November 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 10 November 2013 (3 pages) |
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 8 August 2013 | Total exemption small company accounts made up to 10 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 10 November 2012 (3 pages) |
| 9 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
| 9 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
| 8 June 2013 | Director's details changed for Sundus Bokhari Roy on 1 April 2013 (2 pages) |
| 8 June 2013 | Secretary's details changed for Sundus Bokhari Roy on 1 April 2013 (2 pages) |
| 8 June 2013 | Director's details changed for Sofia Balqees Bokhari on 1 April 2013 (2 pages) |
| 8 June 2013 | Secretary's details changed for Sundus Bokhari Roy on 1 April 2013 (2 pages) |
| 8 June 2013 | Director's details changed for Sundus Bokhari Roy on 1 April 2013 (2 pages) |
| 8 June 2013 | Secretary's details changed for Sundus Bokhari Roy on 1 April 2013 (2 pages) |
| 8 June 2013 | Director's details changed for Sofia Balqees Bokhari on 1 April 2013 (2 pages) |
| 8 June 2013 | Director's details changed for Sofia Balqees Bokhari on 1 April 2013 (2 pages) |
| 8 June 2013 | Director's details changed for Sundus Bokhari Roy on 1 April 2013 (2 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 10 November 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 10 November 2011 (5 pages) |
| 7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 10 November 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 10 November 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Termination of appointment of Shujat Bokharee as a director (1 page) |
| 29 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 29 June 2011 | Termination of appointment of Shujat Bokharee as a director (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 10 November 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 10 November 2009 (5 pages) |
| 4 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Director's details changed for Shujat Ali Bokharee on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Sofia Balqees Bokhari on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Shujat Ali Bokharee on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Sofia Balqees Bokhari on 11 May 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 10 November 2008 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 10 November 2008 (5 pages) |
| 5 June 2009 | Director and secretary's change of particulars / sundus roy / 06/01/2009 (1 page) |
| 5 June 2009 | Return made up to 11/05/09; full list of members (5 pages) |
| 5 June 2009 | Return made up to 11/05/09; full list of members (5 pages) |
| 5 June 2009 | Director and secretary's change of particulars / sundus roy / 06/01/2009 (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 10 November 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 10 November 2007 (4 pages) |
| 4 June 2008 | Director's change of particulars / shujat bokharee / 01/11/2007 (1 page) |
| 4 June 2008 | Director's change of particulars / sofia bokhari / 01/11/2007 (1 page) |
| 4 June 2008 | Return made up to 11/05/08; full list of members (5 pages) |
| 4 June 2008 | Director's change of particulars / shujat bokharee / 01/11/2007 (1 page) |
| 4 June 2008 | Return made up to 11/05/08; full list of members (5 pages) |
| 4 June 2008 | Director's change of particulars / sofia bokhari / 01/11/2007 (1 page) |
| 14 September 2007 | Total exemption full accounts made up to 10 November 2006 (8 pages) |
| 14 September 2007 | Total exemption full accounts made up to 10 November 2006 (8 pages) |
| 7 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 14 September 2006 | Total exemption full accounts made up to 10 November 2005 (8 pages) |
| 14 September 2006 | Total exemption full accounts made up to 10 November 2005 (8 pages) |
| 8 June 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 15 September 2005 | Total exemption full accounts made up to 10 November 2004 (8 pages) |
| 15 September 2005 | Total exemption full accounts made up to 10 November 2004 (8 pages) |
| 10 June 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 10 June 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 13 September 2004 | Total exemption full accounts made up to 10 November 2003 (8 pages) |
| 13 September 2004 | Total exemption full accounts made up to 10 November 2003 (8 pages) |
| 9 June 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 9 June 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 17 September 2003 | Total exemption full accounts made up to 10 November 2002 (8 pages) |
| 17 September 2003 | Total exemption full accounts made up to 10 November 2002 (8 pages) |
| 21 June 2003 | Return made up to 11/05/03; full list of members (8 pages) |
| 21 June 2003 | Return made up to 11/05/03; full list of members (8 pages) |
| 12 September 2002 | Total exemption full accounts made up to 10 November 2001 (8 pages) |
| 12 September 2002 | Total exemption full accounts made up to 10 November 2001 (8 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 12 September 2001 | Total exemption full accounts made up to 10 November 2000 (8 pages) |
| 12 September 2001 | Total exemption full accounts made up to 10 November 2000 (8 pages) |
| 16 May 2001 | Return made up to 11/05/01; full list of members (8 pages) |
| 16 May 2001 | Return made up to 11/05/01; full list of members (8 pages) |
| 5 October 2000 | Full accounts made up to 10 November 1999 (8 pages) |
| 5 October 2000 | Full accounts made up to 10 November 1999 (8 pages) |
| 5 June 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 13 September 1999 | Full accounts made up to 10 November 1998 (9 pages) |
| 13 September 1999 | Full accounts made up to 10 November 1998 (9 pages) |
| 21 May 1999 | Return made up to 11/05/99; no change of members
|
| 21 May 1999 | Return made up to 11/05/99; no change of members
|
| 20 October 1998 | Full accounts made up to 10 November 1997 (10 pages) |
| 20 October 1998 | Full accounts made up to 10 November 1997 (10 pages) |
| 30 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 10 November 1996 (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 10 November 1996 (6 pages) |
| 26 June 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 10 November 1995 (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 10 November 1995 (6 pages) |
| 7 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 3 July 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 9 April 1995 | Accounts for a small company made up to 10 November 1994 (14 pages) |
| 9 April 1995 | Accounts for a small company made up to 10 November 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |