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GROVENEY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Groveney Properties Limited. The company was founded 19 years ago and was given the registration number 05454073. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GROVENEY PROPERTIES LIMITED
Company Number:05454073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director20 December 2017Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary24 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2005Active
42, Via Diocleziano, Naples, Italy, 80125

Director15 January 2010Active
45 Berkshire Gardens, London, N13 6AA

Director24 November 2005Active
Rione Sirignano 10, Naples, Italy, 80121

Director25 March 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mr Giuseppe Marconi
Notified on:16 May 2019
Status:Active
Date of birth:March 1949
Nationality:Italian
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Valeria Biondi
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Italian
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-05-03Address

Default companies house registered office address applied.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-07Dissolution

Dissolution withdrawal application strike off company.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-23Dissolution

Dissolution application strike off company.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change corporate secretary company with change date.

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2017-04-06Address

Change registered office address company with date old address new address.

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