Active
Company Information for GROSVENOR FREEHOLDS LIMITED
CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, HA8 5AW,
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Company Registration Number
05859621
Private Limited Company
Active |
Company Name | |
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GROSVENOR FREEHOLDS LIMITED | |
Legal Registered Office | |
CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE HA8 5AW Other companies in WD6 | |
Company Number | 05859621 | |
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Company ID Number | 05859621 | |
Date formed | 2006-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
DOV REICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SIMON LEWIS |
Director | ||
DAVID CHAIM REICHMANN |
Company Secretary | ||
DAVID CHAIM REICHMANN |
Director | ||
REDWOOD WILSON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY HOUSE EDGWARE LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
HANEVEIM LTD | Director | 2015-03-31 | CURRENT | 2005-09-09 | Active | |
BRANKSOME DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2004-07-02 | Dissolved 2016-11-29 | |
LEBANON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2011-08-03 | Dissolved 2016-11-29 | |
DERBY INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2006-07-19 | Dissolved 2016-11-29 | |
ALTON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-07 | Active | |
TUDOR COURT NW2 LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-20 | Dissolved 2018-05-08 | |
FERNHURST GARDENS LTD | Director | 2015-03-30 | CURRENT | 2014-01-14 | Active | |
SOUTHVIEW HOUSE MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2003-04-02 | Active | |
RAVINE ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2005-09-09 | Active | |
GLOUCESTER DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2002-07-16 | Active | |
42 CHURCHILL ROAD FREEHOLD LIMITED | Director | 2015-03-30 | CURRENT | 2011-09-12 | Active | |
LINGHAM STREET LIMITED | Director | 2015-03-30 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
WINDSOR STREET LTD | Director | 2015-03-30 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
WOODHOUSE ROAD LTD | Director | 2015-03-10 | CURRENT | 2013-07-02 | Dissolved 2016-11-29 | |
HOMEGUARD PROPERTIES LIMITED | Director | 2005-10-12 | CURRENT | 1998-01-13 | Active | |
ERINASTAR LIMITED | Director | 2002-07-03 | CURRENT | 1976-01-02 | Active | |
COVERSEAL LIMITED | Director | 2001-09-21 | CURRENT | 2000-11-27 | Active | |
REICHMANN PROPERTIES LTD | Director | 1999-04-22 | CURRENT | 1998-04-22 | Active | |
NAVA 1 LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
SPARQUOTE LIMITED | Director | 1995-09-21 | CURRENT | 1982-10-27 | Active | |
LONDON TAXI PARTS LIMITED | Director | 1990-12-10 | CURRENT | 1988-08-11 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID REICHMANN | ||
CESSATION OF DOV REICHMANN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ELLIOT DUBEY | ||
APPOINTMENT TERMINATED, DIRECTOR DOV COHEN | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOV COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NAFTALI REICHMANN | |
AP01 | DIRECTOR APPOINTED MR DANIEL NAFTALI REICHMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON LEWIS | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOV REICHMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAIM REICHMANN | |
AP01 | DIRECTOR APPOINTED MR DOV REICHMANN | |
TM02 | Termination of appointment of David Chaim Reichmann on 2015-03-30 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2008-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR REDWOOD WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR REDWOOD WILSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
88(2)R | AD 27/06/06--------- £ SI 119@1=119 £ IC 1/120 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 GROSVENOR FREEHOLDS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROSVENOR FREEHOLDS 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. |