Groveworld (Chenies Street) Limited

Company Name	Groveworld (Chenies Street) Limited
Director	Luzer Rokach
Company Status	Active
Company Number	04137524
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Previous Names	On The Shelf Thirty Seven Limited and Chenies Street Development Co Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Luzer Rokach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	06 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Jeffrey Duggan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 24 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mr Jeffrey Duggan
Nationality	British
Status	Resigned
Appointed	06 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Jamie Duncan Cawthorn
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2001)
Role	Company Director
Correspondence Address	1 Chalkfield Letchworth Hertfordshire SG6 2BA

Secretary Name	Shaun Antony Hart
Status	Resigned
Appointed	16 October 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Shaun Antony Hart
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

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	Ridgmount Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,089,273
Cash	£1,194
Current Liabilities	£1,700

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

24 June 2022	Delivered on: 4 July 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 100 ordinary shares of Â£1.00 each. Outstanding
6 October 2016	Delivered on: 6 October 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 October 2016	Delivered on: 6 October 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 September 2003	Delivered on: 3 October 2003 Satisfied on: 9 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit right title and interest in a contract dated 18 july 2003. see the mortgage charge document for full details. Fully Satisfied
20 August 2001	Delivered on: 28 August 2001 Satisfied on: 9 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit right title and interest of the assignor in a contract dated 25TH april 2001 parties : (1) groveworld limited (2) royal academy of dramtic art and all rights and remedies of the assignor under or pursuant to the terms of the contract. See the mortgage charge document for full details. Fully Satisfied
20 August 2001	Delivered on: 28 August 2001 Satisfied on: 9 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as or being 20/22 chenies street, london, WC1. By way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Fully Satisfied
20 August 2001	Delivered on: 28 August 2001 Satisfied on: 9 February 2007 Persons entitled: Investec Bank (UK) Limited 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. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
12 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 December 2023	Memorandum and Articles of Association (4 pages)
2 August 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
16 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
4 July 2022	Registration of charge 041375240007, created on 24 June 2022 (23 pages)
12 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
2 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 October 2019 (17 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of Jeffrey Duggan as a director on 24 October 2019 (1 page)
28 October 2019	Termination of appointment of Jeffrey Duggan as a secretary on 24 October 2019 (1 page)
24 October 2019	Appointment of Shaun Antony Hart as a director on 24 October 2019 (2 pages)
12 July 2019	Accounts for a small company made up to 31 October 2018 (16 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
30 July 2018	Accounts for a small company made up to 31 October 2017 (17 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
2 November 2017	Appointment of Shaun Antony Hart as a secretary on 16 October 2017 (2 pages)
2 November 2017	Appointment of Shaun Antony Hart as a secretary on 16 October 2017 (2 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
4 January 2017	Director's details changed for Mr Luzer Rokach on 15 March 2016 (2 pages)
4 January 2017	Director's details changed for Mr Luzer Rokach on 15 March 2016 (2 pages)
6 October 2016	Registration of charge 041375240005, created on 6 October 2016 (28 pages)
6 October 2016	Registration of charge 041375240005, created on 6 October 2016 (28 pages)
6 October 2016	Registration of charge 041375240006, created on 6 October 2016 (22 pages)
6 October 2016	Registration of charge 041375240006, created on 6 October 2016 (22 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
6 August 2015	Full accounts made up to 31 October 2014 (12 pages)
6 August 2015	Full accounts made up to 31 October 2014 (12 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
4 August 2014	Full accounts made up to 31 October 2013 (12 pages)
4 August 2014	Full accounts made up to 31 October 2013 (12 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (12 pages)
31 July 2013	Full accounts made up to 31 October 2012 (12 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
22 July 2011	Full accounts made up to 31 October 2010 (12 pages)
22 July 2011	Full accounts made up to 31 October 2010 (12 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 October 2009 (13 pages)
29 July 2010	Full accounts made up to 31 October 2009 (13 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mr Luzer Rokach on 27 October 2009 (3 pages)
4 December 2009	Director's details changed for Mr Luzer Rokach on 27 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
2 December 2009	Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
2 December 2009	Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
27 July 2009	Full accounts made up to 31 October 2008 (14 pages)
27 July 2009	Full accounts made up to 31 October 2008 (14 pages)
12 January 2009	Return made up to 09/01/09; full list of members (4 pages)
12 January 2009	Return made up to 09/01/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 October 2007 (13 pages)
20 August 2008	Full accounts made up to 31 October 2007 (13 pages)
15 January 2008	Return made up to 09/01/08; full list of members (2 pages)
15 January 2008	Return made up to 09/01/08; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 October 2006 (13 pages)
12 September 2007	Full accounts made up to 31 October 2006 (13 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Return made up to 09/01/07; full list of members (2 pages)
9 January 2007	Return made up to 09/01/07; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 October 2005 (13 pages)
17 August 2006	Full accounts made up to 31 October 2005 (13 pages)
9 January 2006	Return made up to 09/01/06; full list of members (2 pages)
9 January 2006	Return made up to 09/01/06; full list of members (2 pages)
18 May 2005	Full accounts made up to 31 October 2004 (11 pages)
18 May 2005	Full accounts made up to 31 October 2004 (11 pages)
12 January 2005	Return made up to 09/01/05; full list of members (5 pages)
12 January 2005	Return made up to 09/01/05; full list of members (5 pages)
10 June 2004	Full accounts made up to 31 October 2003 (11 pages)
10 June 2004	Full accounts made up to 31 October 2003 (11 pages)
17 January 2004	Return made up to 09/01/04; full list of members (5 pages)
17 January 2004	Return made up to 09/01/04; full list of members (5 pages)
3 October 2003	Particulars of mortgage/charge (7 pages)
3 October 2003	Particulars of mortgage/charge (7 pages)
7 April 2003	Full accounts made up to 31 October 2002 (11 pages)
7 April 2003	Full accounts made up to 31 October 2002 (11 pages)
17 January 2003	Return made up to 09/01/03; full list of members (5 pages)
17 January 2003	Return made up to 09/01/03; full list of members (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place regent street london W1S 2HL (1 page)
6 December 2002	Location of register of members (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 regent street london W1S 2HL (1 page)
1 August 2002	Full accounts made up to 31 October 2001 (11 pages)
1 August 2002	Full accounts made up to 31 October 2001 (11 pages)
14 January 2002	Return made up to 09/01/02; full list of members (6 pages)
14 January 2002	Return made up to 09/01/02; full list of members (6 pages)
20 December 2001	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
20 December 2001	Ad 06/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2001	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
20 December 2001	Ad 06/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
28 August 2001	Particulars of mortgage/charge (11 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Particulars of mortgage/charge (11 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
2 August 2001	New secretary appointed;new director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed;new director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
29 July 2001	Memorandum and Articles of Association (13 pages)
29 July 2001	Memorandum and Articles of Association (13 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
13 July 2001	Company name changed chenies street development co lt d\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed chenies street development co lt d\certificate issued on 13/07/01 (2 pages)
10 July 2001	Company name changed on the shelf thirty seven limite d\certificate issued on 10/07/01 (2 pages)
10 July 2001	Company name changed on the shelf thirty seven limite d\certificate issued on 10/07/01 (2 pages)
9 January 2001	Incorporation (20 pages)
9 January 2001	Incorporation (20 pages)

Groveworld (Chenies Street) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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