| Company Name | Grovehigh Ltd |
|---|---|
| Director | Morris Rothbart |
| Company Status | Active |
| Company Number | 04901170 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Isaac Goldenberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 115 Osbaldeston Road London N16 6ND |
| Director Name | Mr Morris Rothbart |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Cedra Court Cazenove Road Stamford Hill London N16 6AT |
| Director Name | Mr Harry Rothbard |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Rookwood Road London N16 6SS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morris Rothbart 50.00% Ordinary |
|---|---|
| 1 at £1 | Yehuda Goldenberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,178 |
| Cash | £14,778 |
| Current Liabilities | £222,227 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 10 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 April 2008 | Delivered on: 10 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 259 london road hadleigh benfleet essex fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 4 April 2008 | Delivered on: 5 April 2008 Persons entitled: Bank of Scotland PLC 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 5 January 2007 | Delivered on: 9 January 2007 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: L/H property k/a 669B london road westcliff-on-sea t/no EX457564. 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. See the mortgage charge document for full details. Outstanding |
| 28 April 2006 | Delivered on: 9 May 2006 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: L/H 1 doughty buildings 14 conway road colwyn bay and garden ground t/no cym 272424. 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. See the mortgage charge document for full details. Outstanding |
| 8 December 2005 | Delivered on: 10 December 2005 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: L/H property k/a 671B london road westcliff on sea t/no EX457917. 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. See the mortgage charge document for full details. Outstanding |
| 27 May 2005 | Delivered on: 4 June 2005 Satisfied on: 29 March 2008 Persons entitled: National Westminster Bank PLC 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
| 10 July 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 9 November 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 9 November 2022 | Cessation of Yehuda Goldenberg as a person with significant control on 7 June 2019 (1 page) |
| 9 November 2022 | Change of details for Mr Morris Rothbart as a person with significant control on 7 June 2019 (2 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 8 October 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 25 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 10 October 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 8 February 2019 | Satisfaction of charge 6 in full (2 pages) |
| 1 November 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 30 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 18 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 June 2012 | Termination of appointment of Harry Rothbard as a director (1 page) |
| 7 June 2012 | Termination of appointment of Harry Rothbard as a director (1 page) |
| 6 June 2012 | Appointment of Mr Morris Rothbart as a director (2 pages) |
| 6 June 2012 | Appointment of Mr Morris Rothbart as a director (2 pages) |
| 2 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 November 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 April 2007 | Ad 20/11/06--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 24 April 2007 | Ad 20/11/06--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 14 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 10 December 2005 | Particulars of mortgage/charge (4 pages) |
| 10 December 2005 | Particulars of mortgage/charge (4 pages) |
| 8 December 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 June 2005 | Particulars of mortgage/charge (3 pages) |
| 4 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 115 craven park rd london N15 6BL (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 115 craven park rd london N15 6BL (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 16 September 2003 | Incorporation (9 pages) |
| 16 September 2003 | Incorporation (9 pages) |