CHROMEGROVE LIMITED
70/78 WEST HENDON BROADWAY

Hellopages » Greater London » Barnet » NW9 7BT
Company number 01047148
Status Active
Incorporation Date 23 March 1972
Company Type Private Limited Company
Address SUTHERLAND HOUSE, THIRD FLOOR, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHROMEGROVE LIMITED are www.chromegrove.co.uk, and www.chromegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Chromegrove Limited is a Private Limited Company. The company registration number is 01047148. Chromegrove Limited has been working since 23 March 1972. The present status of the company is Active. The registered address of Chromegrove Limited is Sutherland House Third Floor 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2012
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 11 December 2007
68 years old
Director
TANNEN, David

96 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMEGROVE LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Full accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
20 Feb 2015
Full accounts made up to 30 June 2014
...
... and 116 more events
20 Nov 1986
Particulars of mortgage/charge
20 Nov 1986
Particulars of mortgage/charge
06 May 1986
Full accounts made up to 31 March 1983
06 May 1986
Full accounts made up to 31 March 1984
23 Mar 1972
Incorporation

CHROMEGROVE LIMITED Charges

10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Green hill gate green hill high wycombe t/no BM29769 by way…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Clive lodge shirehall lane london t/no NGL61171 by way of…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 45 dolphin lodge grand avenue worthing t/no WSX65816…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 22A dolphin lodge grand avenue worthing t/no WSX187861…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 22 dolphin lodge grand avenue worthing t/no WSX65810…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 14 dolphin lodge grand avenue worthing t/no WSX65809…
21 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 13 July 2001
Persons entitled: Barclays Bank PLC
Description: Flat 45A dolphin lodge grand avenue worthing west sussex.
21 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 22A dolphin lodge grand avenue worthing west sussex.
22 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 22 dolphin lodge grand avenue worthing W.sussex t/n…
22 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 7 dolphin lodge grand avenue worthing W.sussex t/n wsx…
22 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 14 dolphin lodge grand avenue worthing W.sussex t/n…
22 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 45 dolphin lodge grand avenue worthing W.sussex t/n…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Clive lodge, shirehall lane, hendon l/b of barnet title no…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Richmond court, richmond hill, luton, bedfordshire title no…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Dolphin lodge, grand avenue, worthing west sussex title no…
20 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Green hill gate, green hill, high wycombe, buckinghamshire…
5 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 10 June 1992
Persons entitled: James Capel Bankers Limited
Description: (For property see doc M395 (M185/10 doc/ln) and attached…
18 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 24 January 2013
Persons entitled: Hongkong Bank Limited
Description: F/H, clive lodge, hendon way,london NW4. Title no ngl…
18 November 1986
Floating charge
Delivered: 20 November 1986
Status: Satisfied on 23 April 1992
Persons entitled: Hongkong Bank Limited
Description: First floating charge. Undertaking and all property and…
18 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 23 April 1992
Persons entitled: Hongkong Bank Limited
Description: F/H, land and buildings on the south west side of green…
23 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold. 7, dolphin lodge, grand avenue, worthing W. sussex.
23 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold. 14, dolphin lodge, grand avenue, worthing, W…
23 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold, 12, dolphin lodge, grand avenue, worthing. W…
23 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold, 11, dolphin lodge, grand avenue, worthing, W…
23 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 27 March 1991
Persons entitled: Barclays Bank PLC
Description: L/Hold 4, dolphin lodge, grand avenue, worthing, west…
23 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 27 March 1991
Persons entitled: Barclays Bank PLC
Description: L/Hold, 2, dolphin lodge, grand avenue, worthing, west…
22 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold. 45, dolphin lodge, grand avenue, worthing W. sussex.
22 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 27 March 1991
Persons entitled: Barclays Bank PLC
Description: L/Hold, 36, dolphin lodge, grand avenue, worthing, west…
21 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold. 30, dolphin lodge, grand avenue, worthing W. sussex.
21 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold. 22, dolphin lodge, grand avenue, worthing, W…
5 February 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, greenhill gate, green hill, high wycombe, bucks…

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