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GROVEPOINT PROPERTIES LIMITED

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

This company is commonly known as Grovepoint Properties Limited. The company was founded 9 years ago and was given the registration number 09109858. The firm's registered office is in LONDON. You can find them at 55 Grosvenor Street, Mayfair, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GROVEPOINT PROPERTIES LIMITED
Company Number:09109858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Grosvenor Street, Mayfair, London, England, W1K 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Grosvenor Street, Mayfair, London, England, W1K 3HY

Director08 October 2014Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director01 July 2014Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director09 October 2014Active

People with Significant Control

Mr Haaron Soud Lal Mishwit
Notified on:01 July 2016
Status:Active
Date of birth:August 1984
Nationality:American
Country of residence:England
Address:55, Grosvenor Street, Mayfair, London, England, W1K 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Change account reference date company current extended.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-20Address

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

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Mortgage

Mortgage satisfy charge full.

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2017-07-24Mortgage

Mortgage satisfy charge full.

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2017-07-24Mortgage

Mortgage satisfy charge full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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