Company NameGrovemount Properties Limited
Company StatusDissolved
Company Number05454611
CategoryPrivate Limited Company
Incorporation Date17 May 2005(18 years, 11 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Gita Unadkat
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 24 March 2009)
RoleProeprty Investor
Country of ResidenceGb-Eng
Correspondence AddressCaundle Manor
Oxhey Drive South
Northwood
Middlesex
HA6 3EY
Secretary NameMr Bharath Patel
StatusClosed
Appointed01 October 2007(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressFlat 5 22 Frithwood Avenue
Northwood
Middlesex
HA6 3LX
Director NameDilip Unadkat
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2007)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressCaundle Manor
Oxhey Drive South
Northwood
Middlesex
HA6 3EY
Secretary NameMrs Gita Unadkat
NationalityBritish
StatusResigned
Appointed26 May 2005(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressCaundle Manor
Oxhey Drive South
Northwood
Middlesex
HA6 3EY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 May 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCaundle Manor
Oxhey Drive
South Northwood
Middlesex
HA6 3ET
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£14,105
Cash£100
Current Liabilities£310,453

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
5 April 2008Total exemption small company accounts made up to 31 May 2006 (3 pages)
8 March 2008Compulsory strike-off action has been discontinued (1 page)
6 March 2008Appointment terminated director dilip unadkat (1 page)
6 March 2008Secretary appointed mr bharath patel (1 page)
6 March 2008Return made up to 17/05/07; full list of members (3 pages)
5 March 2008Appointment terminated secretary gita unadkat (1 page)
5 March 2008Director appointed mrs gita unadkat (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
24 July 2007Registered office changed on 24/07/07 from: ground floor 100 college road harrow middlesex HA1 1EN (1 page)
16 January 2007Particulars of mortgage/charge (7 pages)
8 August 2006Return made up to 17/05/06; full list of members (6 pages)
30 June 2006Particulars of mortgage/charge (7 pages)
22 June 2006Registered office changed on 22/06/06 from: kirkdale house kirkdale road london E11 1HP (1 page)
4 April 2006Particulars of mortgage/charge (7 pages)
4 April 2006Particulars of mortgage/charge (7 pages)
29 March 2006Particulars of mortgage/charge (9 pages)
16 June 2005Registered office changed on 16/06/05 from: 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD (1 page)
16 June 2005Secretary resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005New director appointed (2 pages)
16 June 2005New secretary appointed (2 pages)
7 June 2005Registered office changed on 07/06/05 from: 788-790 finchley road london NW11 7TJ (1 page)
17 May 2005Incorporation (16 pages)