Grovemoor Estates Limited

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General information

Name:

Grovemoor Estates Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 05454158

Incorporation date: 2005-05-17

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Grovemoor Estates Limited business has been operating on the market for at least nineteen years, having started in 2005. Registered under the number 05454158, Grovemoor Estates is a Private Limited Company with office in New Burlington House, London NW11 0PU. The firm's declared SIC number is 41100 - Development of building projects. Its latest accounts describe the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-05-17.

In this firm, all of director's tasks have so far been executed by Moishe W. who was assigned to lead the company on Tue, 25th Jul 2017. The firm had been managed by Esther W. till Tue, 25th Jul 2017. Additionally a different director, including Benzion W. quit in 2013.

Financial data based on annual reports

Company staff

Moishe W.

Role: Director

Appointed: 25 July 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm include: Wf Estates Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 10748220. Eliot L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wf Estates Ltd
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10748220
Notified on 29 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eliot L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mordechi W.
Notified on 6 April 2017
Ceased on 29 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 25th, April 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2014

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2015

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2016

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

Accountant/Auditor,
2016 - 2013

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
18
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