Groveworld St John's Street Limited

Company Name	Groveworld St John's Street Limited
Directors	Jeffrey Duggan and Luzer Rokach
Company Status	Active
Company Number	04673258
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)

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 Jeffrey Duggan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Luzer Rokach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mr Jeffrey Duggan
Nationality	British
Status	Current
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Christopher William Aidan Batty
Nationality	British
Status	Resigned
Appointed	19 December 2006(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 February 2007)
Role	Solicitor
Correspondence Address	Brackley 16 Hitchin Road Letchworth Hertfordshire SG6 3LT

Secretary Name	Shaun Antony Hart
Status	Resigned
Appointed	16 October 2017(14 years, 8 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

Contact

Website	groveworld.co.uk
Email address	[email protected]
Telephone	020 75534300
Telephone region	London

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

2 at £1	Groveworld LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

21 April 2004	Delivered on: 10 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the secured account number 06022813 together with the monies now or in the future held in the secured account and all interest which may become due and payable on those monies. See the mortgage charge document for full details. Outstanding
21 April 2004	Delivered on: 10 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the secured account number 06079596 together with the monies now or in the future held in the secured account and all interest which may become due and payable on those monies. See the mortgage charge document for full details. Outstanding
21 April 2004	Delivered on: 10 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over construction contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the contract and sums which shall from time to time become payable to the company by the contractor or otherwise under the contract and the rights arising out of or in connection with any breach or default by the contractor or any other party to the contract. See the mortgage charge document for full details. Outstanding
21 April 2004	Delivered on: 10 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a block f st john street london EC1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 September 2003	Delivered on: 30 September 2003 Satisfied on: 16 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

8 August 2023	Accounts for a dormant company made up to 31 October 2022 (1 page)
29 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
3 August 2022	Accounts for a dormant company made up to 31 October 2021 (1 page)
25 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 31 October 2020 (1 page)
22 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
1 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
28 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
21 February 2018	Confirmation statement made on 20 February 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)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 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)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
2 March 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
25 April 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
25 April 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 February 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)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 July 2011	Full accounts made up to 31 October 2010 (11 pages)
22 July 2011	Full accounts made up to 31 October 2010 (11 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 20 February 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	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)
2 December 2009	Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages)
24 July 2009	Full accounts made up to 31 October 2008 (12 pages)
24 July 2009	Full accounts made up to 31 October 2008 (12 pages)
21 March 2009	Return made up to 20/02/09; full list of members (3 pages)
21 March 2009	Return made up to 20/02/09; full list of members (3 pages)
20 August 2008	Full accounts made up to 31 October 2007 (12 pages)
20 August 2008	Full accounts made up to 31 October 2007 (12 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 October 2006 (13 pages)
25 September 2007	Full accounts made up to 31 October 2006 (13 pages)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
1 June 2006	Full accounts made up to 31 October 2005 (12 pages)
1 June 2006	Full accounts made up to 31 October 2005 (12 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 October 2004 (12 pages)
7 July 2005	Full accounts made up to 31 October 2004 (12 pages)
25 February 2005	Return made up to 20/02/05; full list of members (5 pages)
25 February 2005	Return made up to 20/02/05; full list of members (5 pages)
19 August 2004	Full accounts made up to 31 October 2003 (9 pages)
19 August 2004	Full accounts made up to 31 October 2003 (9 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Return made up to 20/02/04; full list of members (5 pages)
26 February 2004	Return made up to 20/02/04; full list of members (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
8 April 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
20 February 2003	Incorporation (22 pages)
20 February 2003	Incorporation (22 pages)

Groveworld St John's Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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