The Grove Properties (London) Limited

Company Name	The Grove Properties (London) Limited
Director	Elias Hosany
Company Status	Active
Company Number	04966716
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Me Elias Hosany
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	9 Grove Road North Finchley London N12 9EB

Secretary Name	Dilshad Begum Hosany
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Business Analyst
Correspondence Address	9 Grove Road North Finchley London N12 9EB

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Sheerinbay Hosany
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Grove Road North Finchley London N12 9EB

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Contact

Telephone	020 84466759
Telephone region	London

Location

Registered Address	9 Grove Road North Finchley London N12 9EB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

400 at £1	Mr Elias Hosany 40.00% Ordinary
300 at £1	Mrs Sheerinhay Hosany 30.00% Ordinary
150 at £1	Miss Dilshad Begum Hosany 15.00% Ordinary
150 at £1	Mr Mohammed Farhad Hosany 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,412
Cash	£4,214
Current Liabilities	£2,802

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

14 February 2024	Termination of appointment of Sheerinbay Hosany as a director on 14 February 2024 (1 page)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 January 2010	Director's details changed for Sheerinbay Hosany on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Sheerinbay Hosany on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Elias Hosany on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Elias Hosany on 16 January 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 November 2008	Return made up to 17/11/08; full list of members (4 pages)
28 November 2008	Return made up to 17/11/08; full list of members (4 pages)
25 September 2008	Return made up to 17/11/07; full list of members (4 pages)
25 September 2008	Return made up to 17/11/07; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 February 2007	Return made up to 17/11/06; full list of members (8 pages)
10 February 2007	Return made up to 17/11/06; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2005	Return made up to 17/11/05; full list of members (8 pages)
25 November 2005	Return made up to 17/11/05; full list of members (8 pages)
7 December 2004	Return made up to 17/11/04; full list of members (7 pages)
7 December 2004	Return made up to 17/11/04; full list of members (7 pages)
12 January 2004	Ad 15/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 January 2004	Ad 15/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 312B high street orpington BR6 0NG (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Registered office changed on 02/12/03 from: 312B high street orpington BR6 0NG (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 November 2003	Incorporation (14 pages)
17 November 2003	Incorporation (14 pages)

The Grove Properties (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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