| Company Name | Grovenor Ltd |
|---|---|
| Director | Nathan Benjamin Bindinger |
| Company Status | Active |
| Company Number | 07624608 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nathan Benjamin Bindinger |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2011(6 days after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Holmleigh Road London N16 5PY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Hyman Saul Bindinger |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 High Road London N15 4NP |
Location
| Registered Address | 160 Holmleigh Road London N16 5PY |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hyman Bindiger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,647 |
| Cash | £4,621 |
| Current Liabilities | £438,043 |
Accounts
| Latest Accounts | 27 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 27 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 October |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Charges
| 10 January 2022 | Delivered on: 13 January 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 12 shadwell drive, northolt UB5 6DB. Title number: AGL29395. Outstanding |
|---|---|
| 30 October 2020 | Delivered on: 3 November 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 12 shadwell drive, northolt, UB5 6DB. Outstanding |
| 30 November 2018 | Delivered on: 3 December 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Flats a & b, 44-45 deptford broadway, london, SE8 4PH.. Flats c& d, 44-45 deptford broadway, london, SE8 4PH.. Flats e & f, 44-45 deptford broadway, london, SE8 4PH. Outstanding |
| 15 July 2011 | Delivered on: 27 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flats a b c d e f 44-45 the broadway deptford london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 30 June 2011 | Delivered on: 5 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 21 July 2023 | Micro company accounts made up to 27 October 2022 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 27 October 2021 (3 pages) |
| 21 June 2022 | Change of details for Mr Nathan Benjamin Bindinger as a person with significant control on 31 January 2021 (2 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 13 January 2022 | Registration of charge 076246080005, created on 10 January 2022 (4 pages) |
| 15 July 2021 | Micro company accounts made up to 27 October 2020 (3 pages) |
| 27 May 2021 | Micro company accounts made up to 27 October 2019 (3 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 23 April 2021 | Registered office address changed from First Floor, 94 Stamford Hill London N16 6XS England to 160 Holmleigh Road London N16 5PY on 23 April 2021 (1 page) |
| 23 April 2021 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 20 April 2021 | Cessation of Hyman Saul Bindinger as a person with significant control on 4 February 2020 (1 page) |
| 4 February 2021 | Notification of Nathan Benjamin Bindinger as a person with significant control on 31 January 2021 (2 pages) |
| 3 November 2020 | Registration of charge 076246080004, created on 30 October 2020 (4 pages) |
| 27 October 2020 | Current accounting period shortened from 28 October 2019 to 27 October 2019 (1 page) |
| 22 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 28 October 2018 (2 pages) |
| 24 October 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
| 2 September 2019 | Registered office address changed from 206 High Road London N15 4NP England to First Floor, 94 Stamford Hill London N16 6XS on 2 September 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 28 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 11 February 2019 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 31 December 2018 | Satisfaction of charge 2 in full (2 pages) |
| 3 December 2018 | Registration of charge 076246080003, created on 30 November 2018 (10 pages) |
| 24 July 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
| 12 April 2018 | Termination of appointment of Hyman Saul Bindinger as a director on 11 April 2018 (1 page) |
| 1 February 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 13 June 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
| 13 June 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 6 April 2016 | Registered office address changed from 11 Ravenscourt Place Gateshead Tyne and Wear NE8 1PP to 206 High Road London N15 4NP on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 11 Ravenscourt Place Gateshead Tyne and Wear NE8 1PP to 206 High Road London N15 4NP on 6 April 2016 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 29 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 24 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 15 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 5 February 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 5 February 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 4 February 2013 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 4 February 2013 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 12 May 2011 | Appointment of Mr Nathan Benjemin Bindinger as a director (2 pages) |
| 12 May 2011 | Appointment of Mr Nathan Benjemin Bindinger as a director (2 pages) |
| 12 May 2011 | Appointment of Mr Hyman Bindinger as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 May 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 May 2011 (1 page) |
| 12 May 2011 | Appointment of Mr Hyman Bindinger as a director (2 pages) |
| 12 May 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 May 2011 (1 page) |
| 12 May 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 May 2011 | Incorporation (20 pages) |
| 6 May 2011 | Incorporation (20 pages) |