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GROVE END PROPERTIES LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

GROVE END PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00712874
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.01.15
last member list: 2014.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.11
overdue: OVERDUE
last made update: 2014.08.14
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1967.10.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.14

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
Form type: 4.68
Date: 2016.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Form type: AD01
Date: 2014.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.09
Form type: LATEST SOC
Document description: 09/09/14 STATEMENT OF CAPITAL;GBP 100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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CURREXT FROM 31/01/2013 TO 30/06/2013
Form type: AA01
Date: 2012.06.28
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DIRECTOR APPOINTED MR SIMON HENRY GELBER
Form type: AP01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA GELBER
Form type: TM01
Date: 2012.03.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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SECRETARY APPOINTED JAYNE SARA MARKS
Form type: AP03
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY DENYS WALTERS
Form type: TM02
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR DENYS WALTERS
Form type: TM01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED BARBARA WALTERS
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.06.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09

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Company directors and board members:

JAYNE SARA MARKS (dissolve)
Secretary, 2009.09.06
6 LINDEN LEA , LONDON
N2 0RG
SIMON HENRY GELBER (dissolve)
Director, 2011.12.13
26 ST AUGUSTINES ROAD , LONDON
NW1 9RN
BARBARA WALTERS (dissolve)
Director, COMPANY DIRECTOR, 2009.09.06
FLAT 1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU
DENYS HAROLD WALTERS (dissolve)
Secretary, 1992.08.14 - 2009.09.04
1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU
STELLA GELBER (dissolve)
Director, 1992.08.14 - 2011.12.10
22 NETHERHALL GARDENS , LONDON
NW3 5TH
DENYS HAROLD WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 2009.09.04
1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU

Companies near to GROVE END PROPERTIES ltd.

Information about the Private Limited Company GROVE END PROPERTIES 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: 2016.05.29. Reload the data