GROVEHURST PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH
Company number 02152672
Status Active
Incorporation Date 4 August 1987
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of GROVEHURST PROPERTIES LIMITED are www.grovehurstproperties.co.uk, and www.grovehurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovehurst Properties Limited is a Private Limited Company. The company registration number is 02152672. Grovehurst Properties Limited has been working since 04 August 1987. The present status of the company is Active. The registered address of Grovehurst Properties Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BADRUDIN, Nizam is a Secretary of the company. BADRUDIN, Andrew Nizam is a Director of the company. BADRUDIN, Nizam is a Director of the company. BADRUDIN, Rose Karen is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BADRUDIN, Nizam
Director
BADRUDIN, Andrew Nizam
Appointed Date: 17 January 2011
50 years old
Director
BADRUDIN, Nizam

88 years old
Director
BADRUDIN, Rose Karen

86 years old

Persons With Significant Control

Mr Andrew Nizam Badrudin
Notified on: 2 December 2016
50 years old
Nature of control: Has significant influence or control

GROVEHURST PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
03 Aug 2015
Accounts for a small company made up to 31 October 2014
24 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 82 more events
14 Dec 1987
Particulars of mortgage/charge
08 Oct 1987
Secretary resigned;director resigned
29 Sep 1987
Registered office changed on 29/09/87 from: 27 romford road london E15 4LJ
29 Sep 1987
New secretary appointed;new director appointed
04 Aug 1987
Incorporation

GROVEHURST PROPERTIES LIMITED Charges

30 May 2014
Charge code 0215 2672 0014
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: The properties comprised in the title numbers BGL58493…
24 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied on 21 January 2014
Persons entitled: Principality Building Society
Description: 66 f/h and l/h properties detailed in the t/no's set out in…
23 November 2011
Legal charge
Delivered: 1 December 2011
Status: Satisfied on 21 January 2014
Persons entitled: Principality Building Society
Description: Ground floor garages and car parking spaces located at…
14 August 2006
Mortgage
Delivered: 17 August 2006
Status: Satisfied on 4 April 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of the eighth and ninth floors of durrels house 28/46…
19 May 2006
Mortgage
Delivered: 24 May 2006
Status: Satisfied on 4 April 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Car parking spaces numbered C1 to C33 (not including C19)…
19 May 2006
Mortgage
Delivered: 24 May 2006
Status: Satisfied on 4 April 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ninth floor roof area and air space ground floor rooms and…
29 September 2003
Deed of substitution of security
Delivered: 10 October 2003
Status: Satisfied on 4 April 2012
Persons entitled: Bristol & West PLC
Description: The ground floor garages at durrells house 28/46 warwick…
29 September 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 4 April 2012
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2002
Deed of rental assignment
Delivered: 1 March 2002
Status: Satisfied on 4 April 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
26 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Satisfied on 4 April 2012
Persons entitled: Bristol & West PLC
Description: The property k/a parking spaces at durrels house, warwick…
10 May 1996
Mortgage
Delivered: 18 May 1996
Status: Satisfied on 4 April 2012
Persons entitled: Bristol & West Building Society
Description: Parking spaces at durrels house, warwick gardens, london…
18 April 1991
Deed mortgage
Delivered: 20 April 1991
Status: Satisfied on 5 July 1996
Persons entitled: Bristol & West Building Society.
Description: Parking spaces at durrels house, warwick gardens, london…
10 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied on 15 May 1991
Persons entitled: Riggs a P Bank Limited
Description: F/H land (used for parking) at durrels house, warwick…
10 December 1987
Further legal charge
Delivered: 14 December 1987
Status: Satisfied on 14 November 2006
Persons entitled: Riggs a P Bank Limited
Description: F/H land (used for parking) at durrels house, warwick…

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