Growland Limited

Company Name	Growland Limited
Director	Nader Entessarnia
Company Status	Live but Receiver Manager on at least one charge
Company Number	04557705
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nader Entessarnia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Mrs Katayoun Vali
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2005)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	504 Finchley Road London NW11 8DE

Secretary Name	Sheyi Paul
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2005)
Role	Estate Agent
Correspondence Address	6 Temple Grove Hampstead London Nw11

Secretary Name	Narses Montazeri
Nationality	Iranian
Status	Resigned
Appointed	25 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2008)
Role	Secretary
Correspondence Address	188 Finchley Road London NW3 6BX

Director Name	Mrs Katayoun Vali
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	188 Finchley Road London NW3 6BX

Secretary Name	Mr Nader Entessarnia
Nationality	British
Status	Resigned
Appointed	26 June 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Marble House London W9 3PS

Director Name	Mr Nader Entessarnia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(8 years, 7 months after company formation)
Appointment Duration	1 week (resigned 17 May 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Mr Ashkan Farbod
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	188 Finchley Road Hampstead London NW3 6BX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Entessarnia Nader 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,566
Current Liabilities	£6,349

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

1 February 2019	Delivered on: 13 February 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 545 finchley road NW3 7BJ registered at hm land registry with title absolute under title number LN108714. Outstanding
1 February 2019	Delivered on: 13 February 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
11 October 2018	Delivered on: 27 October 2018 Persons entitled: Leonard Anthony Wyse Classification: A registered charge Particulars: F/H 545 finchley road london. Outstanding
20 November 2017	Delivered on: 4 December 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 545 finchley road, NW3 7BJ registered at hm land registry with title absolute under title number LN108714,. Outstanding
20 November 2017	Delivered on: 30 November 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
29 May 2003	Delivered on: 7 June 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 545 finchley road, london NW3 7BJ, t/n LN108714. Outstanding
28 January 2003	Delivered on: 7 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 545 finchley road london t/n LN108714. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

15 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
13 February 2019	Registration of charge 045577050007, created on 1 February 2019 (18 pages)
13 February 2019	Registration of charge 045577050006, created on 1 February 2019 (13 pages)
27 October 2018	Registration of charge 045577050005, created on 11 October 2018 (31 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
4 December 2017	Registration of charge 045577050004, created on 20 November 2017 (18 pages)
4 December 2017	Registration of charge 045577050004, created on 20 November 2017 (18 pages)
30 November 2017	Registration of charge 045577050003, created on 20 November 2017 (15 pages)
30 November 2017	Registration of charge 045577050003, created on 20 November 2017 (15 pages)
21 November 2017	Satisfaction of charge 1 in full (2 pages)
21 November 2017	Satisfaction of charge 2 in full (1 page)
21 November 2017	Satisfaction of charge 2 in full (1 page)
21 November 2017	Satisfaction of charge 1 in full (2 pages)
9 November 2017	Amended total exemption full accounts made up to 31 October 2016 (13 pages)
9 November 2017	Amended total exemption full accounts made up to 31 October 2016 (13 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 April 2016	Appointment of Mr Nader Entessarnia as a director on 3 December 2015 (2 pages)
8 April 2016	Appointment of Mr Nader Entessarnia as a director on 3 December 2015 (2 pages)
2 February 2016	Termination of appointment of Ashkan Farbod as a director on 3 December 2015 (1 page)
2 February 2016	Termination of appointment of Ashkan Farbod as a director on 3 December 2015 (1 page)
23 November 2015	Director's details changed for Mr Ashkan Farbod on 23 November 2014 (3 pages)
23 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Director's details changed for Mr Ashkan Farbod on 23 November 2014 (3 pages)
23 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (3 pages)
17 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (3 pages)
17 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 September 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
24 February 2012	Termination of appointment of Nader Entessarnia as a secretary (1 page)
24 February 2012	Termination of appointment of Nader Entessarnia as a secretary (1 page)
31 October 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
17 May 2011	Termination of appointment of Nader Entessarnia as a director (1 page)
17 May 2011	Termination of appointment of Nader Entessarnia as a director (1 page)
17 May 2011	Appointment of Mr Ashkan Farbod as a director (2 pages)
17 May 2011	Appointment of Mr Ashkan Farbod as a director (2 pages)
11 May 2011	Appointment of Mr Nader Entessarnia as a director (2 pages)
11 May 2011	Termination of appointment of Katayoun Vali as a director (1 page)
11 May 2011	Appointment of Mr Nader Entessarnia as a director (2 pages)
11 May 2011	Termination of appointment of Katayoun Vali as a director (1 page)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 December 2009	Registered office address changed from , Knightsbridge House 229 Acton Lane, Chiswick, London, W4 5DD, United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , Knightsbridge House 229 Acton Lane, Chiswick, London, W4 5DD, United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , Knightsbridge House 229 Acton Lane, Chiswick, London, W4 5DD, United Kingdom on 1 December 2009 (1 page)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Katayoun Vali on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Katayoun Vali on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Katayoun Vali on 1 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 April 2009	Return made up to 09/10/08; full list of members (3 pages)
24 April 2009	Return made up to 09/10/08; full list of members (3 pages)
31 October 2008	Return made up to 09/10/07; full list of members (3 pages)
31 October 2008	Return made up to 09/10/07; full list of members (3 pages)
1 September 2008	Secretary appointed mr nader entessarnia (1 page)
1 September 2008	Secretary appointed mr nader entessarnia (1 page)
29 August 2008	Appointment terminated secretary narges montazeri (1 page)
29 August 2008	Appointment terminated secretary narges montazeri (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 188 finchley road, london, NW3 6BX (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 188 finchley road, london, NW3 6BX (1 page)
28 May 2008	Notice of ceasing to act as receiver or manager (1 page)
28 May 2008	Notice of ceasing to act as receiver or manager (1 page)
19 March 2008	Notice of appointment of receiver or manager (2 pages)
19 March 2008	Notice of appointment of receiver or manager (2 pages)
9 March 2007	Return made up to 09/10/06; full list of members (7 pages)
9 March 2007	Return made up to 09/10/06; full list of members (7 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
19 June 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
19 June 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
4 April 2006	Return made up to 09/10/05; full list of members (6 pages)
4 April 2006	Return made up to 09/10/05; full list of members (6 pages)
3 December 2004	Return made up to 09/10/04; full list of members (6 pages)
3 December 2004	Return made up to 09/10/04; full list of members (6 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
24 November 2003	Return made up to 09/10/03; full list of members (6 pages)
24 November 2003	Return made up to 09/10/03; full list of members (6 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (5 pages)
7 February 2003	Particulars of mortgage/charge (5 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 188 finchley road, hampstead london, NW3 6BX (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 188 finchley road, hampstead london, NW3 6BX (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
9 October 2002	Incorporation (6 pages)
9 October 2002	Incorporation (6 pages)

Growland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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