Company Information for GROVEWORLD RODNEY STREET LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
06867876
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GROVEWORLD RODNEY STREET LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 06867876 | |
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Company ID Number | 06867876 | |
Date formed | 2009-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 28/01/2023 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-05 15:35:12 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY DUGGAN |
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SHAUN ANTONY HART |
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JEFFREY DUGGAN |
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LUZER ROKACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STACEY YUEN YI LAU |
Director | ||
TIMOTHY PAUL MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY WHARF RENTALS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY WHARF CONSTRUCTION CO. LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
GROVEWORLD CITY ROAD LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
HARRIS WHARF DEVELOPMENT CO LTD | Company Secretary | 2002-03-11 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
GROVEWORLD LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1990-10-30 | Active | |
CALLBEST LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (119) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
WALLIS ROAD DEVELOPMENTS (119) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
BEAM PARK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
KIOSK BARBERS LIMITED | Director | 2014-10-01 | CURRENT | 2013-10-10 | Active | |
GROVEWORLD SPRAY STREET LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-05-24 | |
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-05-24 | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
NEW HIGHBURY DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
259 CITY ROAD MANAGEMENT CO. LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
CITY WHARF RENTALS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY BASIN MIDCO LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
CITY WHARF CONSTRUCTION CO. LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD (CHENIES STREET) LIMITED | Director | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
HARRIS WHARF DEVELOPMENT CO LTD | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD LIMITED | Director | 1992-05-08 | CURRENT | 1990-10-30 | Active | |
HELENSLEA TZEDOKO LIMITED | Director | 2018-05-11 | CURRENT | 2002-03-27 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
SASSOV BEIS HAMEDRASH | Director | 2012-09-21 | CURRENT | 2003-11-27 | Active | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
PENTONVILLE ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
259 CITY ROAD MANAGEMENT CO. LIMITED | Director | 2011-11-07 | CURRENT | 2010-02-15 | Active | |
CITY BASIN MIDCO LIMITED | Director | 2011-06-07 | CURRENT | 2006-12-13 | Active | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD (CHENIES STREET) LIMITED | Director | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
GROVEWORLD LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-11 GBP 100 | |
CAP-SS | Solvency Statement dated 10/10/20 | |
RES06 | Resolutions passed:
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AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 340000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP03 | Appointment of Shaun Antony Hart as company secretary on 2017-10-16 | |
AA01 | Previous accounting period extended from 28/10/16 TO 28/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 340000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Luzer Rokach on 2016-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 29/10/15 TO 28/10/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068678760011 | |
AA01 | Previous accounting period shortened from 30/10/14 TO 29/10/14 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/10/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068678760011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068678760010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Duggan on 2012-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 02/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STACEY YUEN YI LAU | |
AP01 | DIRECTOR APPOINTED TIMOTHY PAUL MURPHY | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 339000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CAPITALISATION AND SUBSCRIPTION AGREEMENT 31/10/2011 | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 27/10/2009 | |
SH01 | 10/06/09 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | IP GLOBAL (SP1) LIMITED | ||
Outstanding | PENTONVILLE INVESTMENT LIMITED | ||
LEGAL CHARGE | Outstanding | PENTONVILLE INVESTMENT LIMITED | |
LEGAL CHARGE | Outstanding | PENTONVILLE INVESTMENT LIMITED | |
LEGAL CHARGE | Outstanding | PENTONVILLE INVESTMENT LIMITED | |
LEGAL CHARGE | Outstanding | EUROPCAR GROUP UK LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 GROVEWORLD RODNEY STREET LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEPOSIT AGREEMENT | AMANA TRUST | 2012-01-07 | Outstanding |
DEPOSIT AGREEMENT | ARCEDIA DIRECT LIMITED | 2009-12-12 | Outstanding |
We have found 2 mortgage charges which are owed to GROVEWORLD RODNEY STREET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GROVEWORLD RODNEY STREET 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. |