Grovehill Properties Limited

Company Name	Grovehill Properties Limited
Director	Ronnie Chitiyat
Company Status	Active
Company Number	03475778
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronnie Chitiyat
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Property Management
Country of Residence	England
Correspondence Address	1 Ashley Lane London NW4 1HD

Secretary Name	Mrs Tali Tzemach Chitiyat
Nationality	British
Status	Current
Appointed	01 February 1998(2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Events Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	1 Ashley Lane London NW4 1HD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	1 Ashley Lane London NW4 1HD
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Ronnie Chitiyat 99.00% Ordinary
1 at £1	Tali Chitiyat 1.00% Ordinary

Financials

Year	2014
Net Worth	£35,974
Cash	£1,678
Current Liabilities	£35,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

17 June 1999	Delivered on: 3 July 1999 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertakings and all rights properties and assets present and future. Outstanding
17 June 1999	Delivered on: 3 July 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a ground floor flat 30 frognal hampstead in the london borough of camden. T/no ln 235923.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

17 June 1999

Delivered on: 3 July 1999
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A floating charge over the undertakings and all rights properties and assets present and future.
Outstanding

17 June 1999

Delivered on: 3 July 1999
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a ground floor flat 30 frognal hampstead in the london borough of camden. T/no ln 235923.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding

Filing History

22 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 December 2009	Director's details changed for Ronnie Chitiyat on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Ronnie Chitiyat on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 03/12/08; full list of members (3 pages)
20 January 2009	Return made up to 03/12/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007	Return made up to 03/12/07; full list of members (2 pages)
13 December 2007	Return made up to 03/12/07; full list of members (2 pages)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 03/12/06; full list of members (2 pages)
12 January 2007	Return made up to 03/12/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/05 (6 pages)
7 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/05 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 March 2005	Return made up to 03/12/04; full list of members (6 pages)
17 March 2005	Return made up to 03/12/04; full list of members (6 pages)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 8 the rutts bushey heath watford hertfordshire WD23 1LJ (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004	Registered office changed on 27/10/04 from: 8 the rutts bushey heath watford hertfordshire WD23 1LJ (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
25 November 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 December 2002	Return made up to 03/12/02; full list of members (6 pages)
5 December 2002	Return made up to 03/12/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 December 2000	Return made up to 03/12/00; full list of members (6 pages)
15 December 2000	Return made up to 03/12/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 April 2000	Registered office changed on 19/04/00 from: c/o russell lebe 1 ash hill close bushey heath hertfordshire WD2 1BW (1 page)
19 April 2000	Registered office changed on 19/04/00 from: c/o russell lebe 1 ash hill close bushey heath hertfordshire WD2 1BW (1 page)
8 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Return made up to 03/12/98; full list of members (6 pages)
11 December 1998	Return made up to 03/12/98; full list of members (6 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
3 December 1997	Incorporation (12 pages)
3 December 1997	Incorporation (12 pages)

Grovehill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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