GROVEWORLD LIMITED

Address

GROVEWORLD LIMITED
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
(1,615 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7553 4300
Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
02553318
Incorporation Date:
30 Oct 1990 (28 Years old)
Financial Year End:
26 Oct
Capital:
£5,000.00 on 7 Nov 2017
For period ending:
31 Oct 2017
Filed on:
1 Aug 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
4 Nov 2015
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Jeffrey Duggan
22 Mar 2001 ⇒ Present ( 18 Years ) Company Secretary
Jeffrey Duggan
8 May 1992 ⇒ Present ( 27 Years ) Director
Shaun Hart
16 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
Luzer Rokach
30 Oct 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 19 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 19 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 19 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 19 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE - Satisfied on 3 Feb 2005
THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE - Satisfied on 3 Feb 2005
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 27 Apr 2004
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 27 Apr 2004
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES - Satisfied on 31 Aug 2001
THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION AGREEMENT - Satisfied on 31 Aug 2001
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES - Satisfied on 31 Aug 2001
THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION AGREEMENT - Satisfied on 31 Aug 2001
THE ROYAL BANK OF SCOTLAND PLC,
DEBENTURE - Satisfied on 30 Jul 1994
THE ROYAL BANK OF SCOTLAND PLC,
DEBENTURE - Satisfied on 30 Jul 1994

Previous Addresses

13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL
Changed 6 Dec 2002

13/17,NEW BURLINGTON PLACE,
LONDON.
W1X 2JP
Changed 12 Sep 2000

49 GREEN LANES
LONDON
N16 9BU
Changed 15 Nov 1990

49 GREEN LANES
LONDON
N16 9BU
Changed 15 Nov 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
26 Jul 2019
Given past performance
we expect these to be submitted around:
15 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2017 1 Aug 2018 10
31 Oct 2016 26 Oct 2017 12
31 Oct 2015 2 Aug 2016 10
31 Oct 2014 13 Feb 2016 16
31 Oct 2013 4 Aug 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 17

  • Balance Sheet
  • Share Capital
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107 other company documents are available

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