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GROVEWORLD (CHENIES STREET) LIMITED

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

This company is commonly known as Groveworld (chenies Street) Limited. The company was founded 23 years ago and was given the registration number 04137524. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GROVEWORLD (CHENIES STREET) LIMITED
Company Number:04137524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director06 July 2001Active
1 Chalkfield, Letchworth, SG6 2BA

Secretary24 July 2001Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary09 January 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary06 July 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary16 October 2017Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director09 January 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director06 July 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director24 October 2019Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director09 January 2001Active

People with Significant Control

Ridgmount Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-02Officers

Termination secretary company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-12Incorporation

Memorandum articles.

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2023-12-12Resolution

Resolution.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-24Officers

Appoint person director company with name date.

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2019-07-12Accounts

Accounts with accounts type small.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-02Officers

Appoint person secretary company with name date.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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