Grovespring Limited

Company Name	Grovespring Limited
Directors	Lily Berger and Joshua Schreiber
Company Status	Active
Company Number	03134982
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 December 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mr Joshua Schreiber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chardmore Road London N16 6JA

Secretary Name	Mrs Lily Berger
Nationality	British
Status	Current
Appointed	19 December 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Secretary Name	Mr Joshua Schreiber
Nationality	British
Status	Current
Appointed	19 December 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chardmore Road London N16 6JA

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Moishe Klein 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,381
Cash	£321
Current Liabilities	£101,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

7 August 1997	Delivered on: 27 August 1997 Persons entitled: Shaarei Rachamim Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 25 craven walk,stamford hill.t/no.egl 354962. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

7 August 1997

Delivered on: 27 August 1997
Persons entitled: Shaarei Rachamim Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land k/a 25 craven walk,stamford hill.t/no.egl 354962. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page)
22 December 2010	Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Return made up to 06/12/08; full list of members (4 pages)
2 February 2009	Return made up to 06/12/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
31 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (2 pages)
14 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 May 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
31 May 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
2 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
10 December 2004	Return made up to 06/12/04; full list of members (6 pages)
10 December 2004	Return made up to 06/12/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2003	Return made up to 06/12/03; full list of members (6 pages)
23 December 2003	Return made up to 06/12/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
18 December 2002	Return made up to 06/12/02; full list of members (6 pages)
18 December 2002	Return made up to 06/12/02; full list of members (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
11 December 2001	Return made up to 06/12/01; full list of members (6 pages)
11 December 2001	Return made up to 06/12/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members (6 pages)
25 September 2000	Registered office changed on 25/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
9 December 1999	Return made up to 06/12/99; full list of members (9 pages)
9 December 1999	Return made up to 06/12/99; full list of members (9 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
9 December 1998	Return made up to 06/12/98; full list of members (10 pages)
9 December 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 December 1998	Return made up to 06/12/98; full list of members (10 pages)
9 December 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 December 1997	Return made up to 06/12/97; full list of members (10 pages)
18 December 1997	Return made up to 06/12/97; full list of members (10 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Return made up to 06/12/96; full list of members (9 pages)
11 December 1996	Return made up to 06/12/96; full list of members (9 pages)
28 August 1996	Accounting reference date notified as 31/03 (1 page)
28 August 1996	Accounting reference date notified as 31/03 (1 page)
6 February 1996	New secretary appointed;new director appointed (3 pages)
6 February 1996	New secretary appointed;new director appointed (3 pages)
6 February 1996	Registered office changed on 06/02/96 from: 6 stoke newington road london N16 7XN (1 page)
6 February 1996	Registered office changed on 06/02/96 from: 6 stoke newington road london N16 7XN (1 page)
6 February 1996	New secretary appointed;new director appointed (3 pages)
6 February 1996	New secretary appointed;new director appointed (3 pages)
31 January 1996	Ad 19/12/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 January 1996	Ad 19/12/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
22 December 1995	Memorandum and Articles of Association (4 pages)
22 December 1995	Memorandum and Articles of Association (4 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)