Groveworld Stroud Green Road Limited

Company Name	Groveworld Stroud Green Road Limited
Director	Luzer Rokach
Company Status	Active
Company Number	06357940
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)
Previous Names	Groveworld East London Regeneration Limited and East London Regeneration (Wallis South) Limited

Business Activity

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

Directors

Director Name	Mr Luzer Rokach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	31 August 2007(same day as company formation)
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	31 August 2007(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 Jeffrey Duggan
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Andrew Michael Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Stephen Fisher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Shaun Antony Hart
Status	Resigned
Appointed	16 October 2017(10 years, 1 month 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(12 years, 1 month 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

50 at £1	Pte Property (Hackney Wick) LTD 50.00% Ordinary B
50 at £1	Wallis Road Developments LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£15,975
Cash	£14,752
Current Liabilities	£120,762

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

20 September 2016	Delivered on: 22 September 2016 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 78 wallis road and land and buildings adjoining 78 wallis road, hackney, london, E9 (2ND legal charge). Title no: LN119694, LN240303, 149310, LN113151. For more details please refer to the instrument. Outstanding
20 September 2016	Delivered on: 22 September 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 78 wallis road and land and buildings adjoining 78 wallis road, hackney, london, E9. Title no: LN119694, LN240303, 149310, LN113151. For more details please refer to the instrument. Outstanding
20 September 2016	Delivered on: 22 September 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 78 wallis road and land and buildings adjoining 78 wallis road, hackney, london, E9. (1ST legal charge) title no: LN119694, LN240303, 149310, LN113151. For more details please refer to the instrument. Outstanding
20 September 2016	Delivered on: 22 September 2016 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 78 wallis road and land and buildings adjoining 78 wallis road,hackney, london, E9. Title no: LN119694, LN240303, 149310, LN113151 for more details please refer to the instrument. Outstanding

Filing History

2 August 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
11 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
4 August 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 October 2019 (15 pages)
17 September 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
16 June 2020	Change of details for Wallis Road Developments Limited as a person with significant control on 9 August 2019 (2 pages)
28 October 2019	Termination of appointment of Jeffrey Duggan as a director on 24 October 2019 (1 page)
28 October 2019	Termination of appointment of Jeffrey Duggan as a secretary on 24 October 2019 (1 page)
24 October 2019	Appointment of Shaun Antony Hart as a director on 24 October 2019 (2 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 October 2018 (16 pages)
30 July 2018	Accounts for a small company made up to 31 October 2017 (16 pages)
4 July 2018	Confirmation statement made on 29 June 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)
27 September 2017	Termination of appointment of Andrew Michael Beharrell as a director on 5 May 2017 (2 pages)
27 September 2017	Termination of appointment of Stephen Fisher as a director on 5 May 2017 (2 pages)
27 September 2017	Termination of appointment of Andrew Michael Beharrell as a director on 5 May 2017 (2 pages)
27 September 2017	Termination of appointment of Stephen Fisher as a director on 5 May 2017 (2 pages)
26 September 2017	Change of name notice (2 pages)
26 September 2017	Change of name notice (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-11 (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-11 (2 pages)
10 August 2017	Notification of Wallis Road Developments Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Pte Property (Hackney Wick) Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
10 August 2017	Cessation of Pte Property (Hackney Wick) Limited as a person with significant control on 5 May 2017 (1 page)
10 August 2017	Notification of Pte Property (Hackney Wick) Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
10 August 2017	Notification of Wallis Road Developments Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Change of details for Wallis Road Developments Limited as a person with significant control on 5 May 2017 (2 pages)
10 August 2017	Cessation of Pte Property (Hackney Wick) Limited as a person with significant control on 5 May 2017 (1 page)
10 August 2017	Change of details for Wallis Road Developments Limited as a person with significant control on 5 May 2017 (2 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (12 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)
22 September 2016	Registration of charge 063579400002, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400004, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400001, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400002, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400003, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400003, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400004, created on 20 September 2016 (33 pages)
22 September 2016	Registration of charge 063579400001, created on 20 September 2016 (33 pages)
2 August 2016	Full accounts made up to 31 October 2015 (11 pages)
2 August 2016	Full accounts made up to 31 October 2015 (11 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
5 August 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
5 August 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
21 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (7 pages)
21 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (7 pages)
4 August 2014	Full accounts made up to 31 October 2013 (11 pages)
4 August 2014	Full accounts made up to 31 October 2013 (11 pages)
1 August 2014	Appointment of Andrew Beharrell as a director on 15 July 2014 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 100 (4 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
1 August 2014	Appointment of Stephen Fisher as a director on 15 July 2014 (3 pages)
1 August 2014	Appointment of Stephen Fisher as a director on 15 July 2014 (3 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 100 (4 pages)
1 August 2014	Appointment of Andrew Beharrell as a director on 15 July 2014 (3 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
13 March 2014	Company name changed groveworld east london regeneration LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-04 (2 pages)
13 March 2014	Change of name notice (2 pages)
13 March 2014	Change of name notice (2 pages)
13 March 2014	Company name changed groveworld east london regeneration LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-04 (2 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (11 pages)
31 July 2013	Full accounts made up to 31 October 2012 (11 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)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (11 pages)
2 August 2012	Full accounts made up to 31 October 2011 (11 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 31 August 2011 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)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 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	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)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 31 October 2008 (11 pages)
2 July 2009	Full accounts made up to 31 October 2008 (11 pages)
3 September 2008	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
3 September 2008	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
1 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 September 2008	Return made up to 31/08/08; full list of members (3 pages)
31 August 2007	Incorporation (17 pages)
31 August 2007	Incorporation (17 pages)

Groveworld Stroud Green Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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