Company NameGrovemoor Trading Limited
DirectorAmir Ahmad Moaven
Company StatusActive
Company Number07426869
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Amir Ahmad Moaven
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2010(1 week, 3 days after company formation)
Appointment Duration13 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8b Accommodation Road
Golders Green
London
NW11 8ED
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address8b Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Shokouh Nazemi Tehran
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

30 September 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
30 September 2023Confirmation statement made on 16 September 2023 with updates (4 pages)
16 September 2022Notification of Amir Ahmad Moaven as a person with significant control on 14 September 2022 (2 pages)
16 September 2022Director's details changed for Mr Amir Ahmad Moaven on 16 September 2022 (2 pages)
16 September 2022Cessation of Shokouh Nazemi Tehran as a person with significant control on 14 September 2022 (1 page)
16 September 2022Confirmation statement made on 16 September 2022 with updates (5 pages)
21 January 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
21 January 2021Confirmation statement made on 2 November 2020 with updates (4 pages)
21 January 2021Accounts for a dormant company made up to 30 November 2020 (3 pages)
20 February 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
13 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
10 January 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
10 January 2019Confirmation statement made on 2 November 2018 with updates (4 pages)
18 April 2018Notification of Shokouh Nazemi Tehran as a person with significant control on 6 April 2016 (2 pages)
1 March 2018Confirmation statement made on 2 November 2017 with updates (4 pages)
15 December 2017Accounts for a dormant company made up to 30 November 2017 (3 pages)
15 December 2017Accounts for a dormant company made up to 30 November 2017 (3 pages)
3 July 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
3 July 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
4 January 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
3 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
3 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
16 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
14 October 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 October 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
27 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
16 November 2010Appointment of Mr Amir Ahmad Moaven as a director (2 pages)
16 November 2010Appointment of Mr Amir Ahmad Moaven as a director (2 pages)
15 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
15 November 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2010 (2 pages)
15 November 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2010 (2 pages)
15 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)