| Company Name | Grovebank Properties Limited |
|---|---|
| Director | Chaya Suri Hus |
| Company Status | Active |
| Company Number | 04885374 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Chaya Suri Hus |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hurstwood Road London NW11 0AS |
| Secretary Name | Margeurit Hus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Melvin Hall Golders Green Road London NW11 9QB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Chaya Suri Hus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £35 |
| Current Liabilities | £13,718 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 6 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 5 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 26 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Secretary's details changed for Margeurit Hus on 1 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Secretary's details changed for Margeurit Hus on 1 September 2014 (1 page) |
| 29 September 2014 | Secretary's details changed for Margeurit Hus on 1 September 2014 (1 page) |
| 3 December 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 3 December 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 December 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 3 December 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 8 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Chaya Suri Hus on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Chaya Suri Hus on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Chaya Suri Hus on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 8 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 28 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 30 June 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 11 November 2004 | Return made up to 02/09/04; full list of members
|
| 11 November 2004 | Return made up to 02/09/04; full list of members
|
| 30 September 2003 | Registered office changed on 30/09/03 from: 4 quex road london NW6 4PJ (1 page) |
| 30 September 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 30 September 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 30 September 2003 | Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 4 quex road london NW6 4PJ (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Incorporation (9 pages) |
| 2 September 2003 | Incorporation (9 pages) |