| Company Name | Groveworld City Road Limited |
|---|---|
| Director | Luzer Rokach |
| Company Status | Active |
| Company Number | 05068117 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month 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 Luzer Rokach |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Jeffrey Duggan |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Mr David Sidney Korman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tooke Close Pinner Middlesex HA5 4TJ |
| Secretary Name | Mr Jeffrey Duggan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 24 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Shaun Antony Hart |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2017(13 years, 7 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 |
| Director Name | Shaun Antony Hart |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2019(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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
| 100 at £1 | Tower Holdings Islington LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,286 |
| Current Liabilities | £3,854,254 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 25 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a small company made up to 31 October 2019 (17 pages) |
| 22 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 28 October 2019 | Termination of appointment of Jeffrey Duggan as a secretary on 24 October 2019 (1 page) |
| 28 October 2019 | Termination of appointment of Jeffrey Duggan as a director on 24 October 2019 (1 page) |
| 24 October 2019 | Appointment of Shaun Antony Hart as a director on 24 October 2019 (2 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 October 2018 (16 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 31 July 2018 | Accounts for a small company made up to 31 October 2017 (16 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 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) |
| 8 August 2017 | Accounts for a small company made up to 31 October 2016 (12 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 October 2016 (12 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 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) |
| 2 August 2016 | Full accounts made up to 31 October 2015 (12 pages) |
| 2 August 2016 | Full accounts made up to 31 October 2015 (12 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 5 August 2015 | Full accounts made up to 31 October 2014 (12 pages) |
| 5 August 2015 | Full accounts made up to 31 October 2014 (12 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 4 August 2014 | Full accounts made up to 31 October 2013 (12 pages) |
| 4 August 2014 | Full accounts made up to 31 October 2013 (12 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 July 2013 | Full accounts made up to 31 October 2012 (12 pages) |
| 31 July 2013 | Full accounts made up to 31 October 2012 (12 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 9 March 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) |
| 25 September 2012 | Full accounts made up to 31 October 2011 (13 pages) |
| 25 September 2012 | Full accounts made up to 31 October 2011 (13 pages) |
| 27 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
| 27 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 9 March 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) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 3 August 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 9 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 9 March 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 | Director'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 | 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) |
| 27 July 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 27 July 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 20 August 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 20 August 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 13 August 2007 | Full accounts made up to 31 October 2006 (12 pages) |
| 13 August 2007 | Full accounts made up to 31 October 2006 (12 pages) |
| 9 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 August 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 15 August 2006 | Full accounts made up to 31 October 2005 (11 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 7 July 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 7 July 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 16 March 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 16 March 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 4 February 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New director appointed (3 pages) |
| 2 April 2004 | New director appointed (3 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Incorporation (21 pages) |
| 9 March 2004 | Incorporation (21 pages) |