| Company Name | Grovemile Investments Limited |
|---|---|
| Director | Nechemya Sheinfeld |
| Company Status | Active |
| Company Number | 09936612 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nechemya Sheinfeld |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 North End Road London NW11 7RJ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
Charges
| 23 June 2023 | Delivered on: 26 June 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 27A holders hill drive, london, NW4 1NL, being all of the land and buildings in title MX454222, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 29 October 2021 | Delivered on: 29 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All those freehold land and premises known as 12 rosecroft gardens, london (NW2 6HX) registered under title number MX30021. Outstanding |
| 30 March 2016 | Delivered on: 31 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 12 rosecroft gardens, london NW2 6HX registered at the land registry under title number MX30021. Outstanding |
| 30 March 2016 | Delivered on: 31 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 27A holders hill drive, london NW4 1NL registered at the land registry under title number MX454222. Outstanding |
Filing History
| 28 December 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
|---|---|
| 14 December 2017 | Previous accounting period shortened from 30 January 2017 to 31 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 31 March 2016 | Registration of charge 099366120002, created on 30 March 2016 (10 pages) |
| 31 March 2016 | Registration of charge 099366120001, created on 30 March 2016 (10 pages) |
| 7 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London NW11 7RJ on 7 January 2016 (1 page) |
| 7 January 2016 | Appointment of Mr Nechemya Sheinfeld as a director on 5 January 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Michael Duke as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Michael Duke as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Appointment of Mr Nechemya Sheinfeld as a director on 5 January 2016 (2 pages) |
| 7 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London NW11 7RJ on 7 January 2016 (1 page) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
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