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GROVEWORLD RODNEY STREET LIMITED

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

This company is commonly known as Groveworld Rodney Street Limited. The company was founded 15 years ago and was given the registration number 06867876. 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 RODNEY STREET LIMITED
Company Number:06867876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Secretary02 April 2009Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary16 October 2017Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director02 April 2009Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director02 April 2009Active
17/F, 88, Gloucester Road, Wanchai, Hong Kong,

Director11 November 2011Active
17/F 88, Gloucester Road, Wanchai, Hong Kong,

Director11 November 2011Active

People with Significant Control

Pentonville Road Developments 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-14Dissolution

Dissolution application strike off company.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-11Capital

Legacy.

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2021-05-11Capital

Capital statement capital company with date currency figure.

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2021-05-11Insolvency

Legacy.

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2021-05-11Resolution

Resolution.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type small.

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2017-11-02Officers

Appoint person secretary company with name date.

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2017-07-17Accounts

Change account reference date company previous extended.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-15Officers

Termination director company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2016-11-02Accounts

Accounts with accounts type full.

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2016-07-26Accounts

Change account reference date company previous shortened.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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