Active
Company Information for GROVEHURST PROPERTIES LIMITED
HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL,
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Company Registration Number
02152672
Private Limited Company
Active |
Company Name | |
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GROVEHURST PROPERTIES LIMITED | |
Legal Registered Office | |
HAMPDEN HOUSE 76 DURHAM ROAD LONDON SW20 0TL Other companies in NW11 | |
Company Number | 02152672 | |
---|---|---|
Company ID Number | 02152672 | |
Date formed | 1987-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:47:34 |
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Officer | Role | Date Appointed |
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NIZAM BADRUDIN |
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ANDREW NIZAM BADRUDIN |
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NIZAM BADRUDIN |
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ROSE KAREN BADRUDIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBOURNE PROPERTIES LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RYDER ESTATES LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RAYGOLD ENTERPRISES LIMITED | Company Secretary | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
PRIMERIDGE SECURITIES LTD | Company Secretary | 1996-12-19 | CURRENT | 1996-12-06 | Dissolved 2017-03-21 | |
LINKCROWN LIMITED | Company Secretary | 1993-05-10 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
PRIMERIDGE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
HEMPHURST LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-05-09 | Active | |
LEGION PROPERTIES LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1988-03-07 | Active | |
LONDON & PROVINCIAL PROPERTY SERVICES LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1984-02-17 | Active | |
LONDON PROPERTY HOLDINGS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1985-12-03 | Active | |
SOUTH WESTERN ESTATES LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1986-01-13 | Active | |
EUROGATE (UK) LIMITED | Director | 2014-01-15 | CURRENT | 1999-10-29 | Dissolved 2014-05-20 | |
NUTRAFORMIS LIMITED | Director | 2013-07-12 | CURRENT | 2013-04-05 | In Administration | |
LEGION PROPERTIES LIMITED | Director | 2013-06-24 | CURRENT | 1988-03-07 | Active | |
PRIMERIDGE LIMITED | Director | 2012-11-13 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
EB TOYS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-03-17 | |
LINKCROWN LIMITED | Director | 2011-08-03 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
ALBOURNE PROPERTIES LIMITED | Director | 2011-01-18 | CURRENT | 2007-05-02 | Active | |
RYDER ESTATES LTD | Director | 2011-01-17 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SOUTH WESTERN ESTATES LIMITED | Director | 2011-01-17 | CURRENT | 1986-01-13 | Active | |
HEMPHURST LIMITED | Director | 2011-01-17 | CURRENT | 1983-05-09 | Active | |
LONDON & PROVINCIAL PROPERTY SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 1984-02-17 | Active | |
NRA CAPITAL LIMITED | Director | 2016-12-08 | CURRENT | 2016-05-05 | Active | |
ANB KENNINGTON LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
NORTHPOINT CAPITAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SOUTHPOINT CAPITAL LIMITED | Director | 2014-04-29 | CURRENT | 2013-07-26 | Active | |
ANB ESTATES LTD | Director | 2014-01-08 | CURRENT | 2009-08-14 | Active | |
CITYPOINT RESIDENTIAL LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-05 | Active | |
LPH ESTATES LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
ALBOURNE PROPERTIES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RYDER ESTATES LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RAYGOLD ENTERPRISES LIMITED | Director | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
PRIMERIDGE SECURITIES LTD | Director | 1996-12-19 | CURRENT | 1996-12-06 | Dissolved 2017-03-21 | |
LINKCROWN LIMITED | Director | 1993-05-10 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
PRIMERIDGE LIMITED | Director | 1992-06-20 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
HEMPHURST LIMITED | Director | 1991-12-31 | CURRENT | 1983-05-09 | Active | |
LEGION PROPERTIES LIMITED | Director | 1991-11-14 | CURRENT | 1988-03-07 | Active | |
LONDON & PROVINCIAL PROPERTY SERVICES LIMITED | Director | 1991-11-14 | CURRENT | 1984-02-17 | Active | |
LONDON PROPERTY HOLDINGS LIMITED | Director | 1991-10-29 | CURRENT | 1985-12-03 | Active | |
SOUTH WESTERN ESTATES LIMITED | Director | 1991-10-29 | CURRENT | 1986-01-13 | Active | |
LPH ESTATES LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
RYDER ESTATES LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
LINKCROWN LIMITED | Director | 1993-05-10 | CURRENT | 1993-04-05 | Dissolved 2014-05-06 | |
LONDON PROPERTY HOLDINGS LIMITED | Director | 1993-04-06 | CURRENT | 1985-12-03 | Active | |
SOUTH WESTERN ESTATES LIMITED | Director | 1992-10-14 | CURRENT | 1986-01-13 | Active | |
HEMPHURST LIMITED | Director | 1991-12-31 | CURRENT | 1983-05-09 | Active | |
LONDON & PROVINCIAL PROPERTY SERVICES LIMITED | Director | 1991-11-14 | CURRENT | 1984-02-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Hemphurst Limited as a person with significant control on 2021-09-09 | |
PSC07 | CESSATION OF ANDREW NIZAM BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021526720015 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021526720014 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 31/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O GERALD KREDITOR & CO TUDOR HOUSE LLANVANOR RD FINCHLEY RD ,LONDON,NW2 2AQ | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | BRISTOL & WEST PLC | |
DEED OF SUBSTITUTION OF SECURITY | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEED MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY. | |
FURTHER LEGAL CHARGE | Satisfied | RIGGS A P BANK LIMITED | |
LEGAL CHARGE | Satisfied | RIGGS A P BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVEHURST PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROVEHURST PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |