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GROVE SECURITIES LIMITED

Learn more about GROVE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 EASTBOURNE MEWS, LONDON, W2 6LQ

GROVE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00559326
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.29
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1989.07.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT - Outstanding on 1989.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL ASSIGNMENT - Outstanding on 1989.08.12
THE GOVERNOR AND COMPANY FO THE BANK OF SCOTLAND
SUPPLEMENTAL ASSIGNMENT - Outstanding on 1989.08.12
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1989.08.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1989.09.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1989.10.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.04.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.04.20
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1990.04.27
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1990.05.21
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1990.05.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.07.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENTS - Outstanding on 1990.08.16
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.09.13
BROWN SHIPLEY & CO. LIMITED
DEED OF ASSIGNMENT - Outstanding on 1990.09.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.09.21
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1990.10.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.10.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.11.14
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1990.11.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1990.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEED OF ASSIGNMENT - Outstanding on 1991.02.25
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1991.02.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1991.05.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1991.05.24
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1991.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SUPPLEMENTAL DEED OF ASSIGNMENT - Outstanding on 1991.07.17
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1991.07.20
BROWN SHIPLEY & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1991.08.07

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 275000
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MICHELE LAKE / 03/09/2015
Form type: CH03
Date: 2016.03.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.29
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 10 OLD BURLINGTON STREET, LONDON, W1S 3AG
Form type: AD01
Date: 2014.07.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.25
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.07.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2010
Form type: CH01
Date: 2010.05.19
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 10 OLD BURLINGTON STREET, LONDON, W1S 3AG, ENGLAND
Form type: AD01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 25 NOEL STREET, LONDON, W1F 8GX
Form type: AD01
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, STUDIO 202A, CAMDEN LOCK PLACE, LONDON, NW1 8AF
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Form type: 287
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08

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Company directors and board members:

DEBORAH MICHELE LAKE (current)
Secretary, 1993.03.24
115 EASTBOURNE MEWS , LONDON
W2 6LQ
STEPHEN HOWARD MARGOLIS (current)
Director, LAWYER, 1990.12.27
31 HAMILTON TERRACE , LONDON
NW8 9RG
SUSANNE MARGOLIS (resigned)
Secretary, 1990.12.27 - 1993.03.24
16 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
RAYMOND LAWRENCE ALLEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1992.03.18
24 MARSH LANE MILL HILL , LONDON
NW7 4QP
SUSANNE MARGOLIS (resigned)
Director, LAWYER, 1990.12.27 - 1995.03.23
16 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
Date 2013.09.30
Fixed Assets £ 550,172
Tangible Fixed Assets £ 550,000
Current Assets £ 25,074
Tangible Fixed Assets Depreciation £ 484
Debtors £ 10,116
Shareholder Funds £ 355,914
Profit Loss Account Reserve £ 66,951
Revaluation Reserve £ 13,963
Called Up Share Capital £ 275,000
Net Assets Liabilities Including Pension Asset Liability £ 355,914
Total Assets Less Current Liabilities £ 489,438
Net Current Assets Liabilities £ 60,734
Creditors Due Within One Year £ 85,808
Cash Bank In Hand £ 14,958
Share Capital Allotted Called Up Paid £ 275,000
Number Shares Allotted £ 275,000
Tangible Fixed Assets Cost Or Valuation £ 550,000
Tangible Fixed Assets Depreciation Charged In Period £ 43
Creditors Due After One Year £ 133,524

Companies near to GROVE SECURITIES ltd.

Information about the Private Limited Company GROVE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data