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GROVEWAY INVESTMENTS LTD

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

This company is commonly known as Groveway Investments Ltd. The company was founded 9 years ago and was given the registration number 09304799. The firm's registered office is in LONDON. You can find them at 10 Palm Court, Queen Elizabeth's Walk, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROVEWAY INVESTMENTS LTD
Company Number:09304799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Palm Court, Queen Elizabeth's Walk, London, United Kingdom, N16 5XA

Secretary01 December 2014Active
10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA

Director19 July 2017Active
10 Palm Court, Queen Elizabeth's Walk, London, United Kingdom, N16 5XA

Director01 December 2014Active
35, Cedra Court, Cazenove Road, London, England, N16 6AT

Director25 March 2015Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director11 November 2014Active
10 Palm Court, Queen Elizabeth's Walk, London, United Kingdom, N16 5XA

Director01 December 2014Active

People with Significant Control

Mr Schloime Rand
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Coalbrook Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Change account reference date company previous shortened.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-19Officers

Termination director company with name termination date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Mortgage

Mortgage charge part release with charge number.

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2016-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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