GROVEWAY ESTATES LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 8JS

Company number 04910298
Status Live but Receiver Manager on at least one charge
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 ; Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 ; Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of GROVEWAY ESTATES LTD are www.grovewayestates.co.uk, and www.groveway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Groveway Estates Ltd is a Private Limited Company. The company registration number is 04910298. Groveway Estates Ltd has been working since 24 September 2003. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Groveway Estates Ltd is 88 Edgware Way Edgware Middlesex Ha8 8js. . MEISELS, Minia is a Secretary of the company. GINSBERG, Deborah is a Director of the company. Secretary MEISELS, Joshua Vilmos has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director GINSBERG, Deborah has been resigned. Director HALBERSTAM, Sarah has been resigned. Director MEISELS, Joshua Vilmos has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEISELS, Minia
Appointed Date: 01 October 2003
Director
GINSBERG, Deborah
Appointed Date: 01 June 2009
44 years old

Resigned Directors

Secretary
MEISELS, Joshua Vilmos
Resigned: 05 May 2006
Appointed Date: 15 June 2005
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 24 September 2003
Director
GINSBERG, Deborah
Resigned: 06 April 2009
Appointed Date: 07 July 2006
44 years old
Director
HALBERSTAM, Sarah
Resigned: 05 May 2006
Appointed Date: 01 October 2003
56 years old
Director
MEISELS, Joshua Vilmos
Resigned: 01 February 2007
Appointed Date: 15 June 2005
90 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 24 September 2003

GROVEWAY ESTATES LTD Events

07 Jan 2016
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
22 Jan 2013
Notice of ceasing to act as receiver or manager
...
... and 83 more events
29 Oct 2003
New secretary appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
Registered office changed on 29/10/03 from: 43 wellington avenue london N15 6AX
24 Sep 2003
Incorporation

GROVEWAY ESTATES LTD Charges

27 June 2008
Third party legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Egt Bridging Finance LTD
Description: 43 saltram close, london-EGL268253; 31 prospect place…
18 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 macallister house wrottesley road london t/no TGL204762…
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 latham court brownlow road london t/no EGL279830…
6 December 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 51 nelson mandela house 124 cazenove road london t/n…
26 October 2007
Mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 frobisher road london t/no EGL172494 fixed charge all…
24 October 2007
Rent charge agreement
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents owed. See the mortgage charge document for full…
24 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H 14 sandon house tilson gardens london t/n TGL46570 and…
4 September 2007
Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 60 joseph court amhurst park london t/n EGL383162…
15 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H property k/a 12 summit estate portland avenue hackney…
15 January 2007
Rent charge agreement
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing in respect…
12 January 2007
Rent charge agreement
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: First fixed legal charge all rents. See the mortgage charge…
12 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H 31 prospect place, collier row, romford t/n EGL431008…
10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: 373B green lanes palmers green london and other immovable…
10 January 2007
Rent charge agreement
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents owing or hereafter to become owing. See the…
10 January 2007
Rent charge agreement
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing. See the…
10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: 373A green lanes palmers green london and other immovable…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a upper maisonette 318B mount pleasant road…
30 November 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 30 beaumont court upper clapton road london including all…
29 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: By way of legal mortgage 135 clarence road london including…
29 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Fixed and floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Commercial Acceptances Limited Commercial Acceptances Limited
Description: L/H 40 marian court link street hackney t/n EGL270544 and…
9 October 2006
Rent charge agreement
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents.
9 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H property k/a 4 leatherhead close holmleigh road estate…
20 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H property k/a 20 macallister house wrottesley road…
20 September 2006
Rent charge agreement
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing to it in…
15 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Egt Finance Limited Egt Finance Limited
Description: The l/h property k/a flat 35 rochford griffin road london…
15 September 2006
Rent charge agreement
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing in respect…
15 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: F/H property k/a 43 saltram crescent london t/no EGL268253.
15 September 2006
Rent charge assignment
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Egt Fiannce Limited
Description: All rents now owing or hereafter to become owing in respect…
23 August 2006
Legal charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: The l/h property k/a 38 fermain court east hertford road…
23 August 2006
Rent charge agreement
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing to it in…
2 December 2003
Security over a deposit in a bank or building society
Delivered: 6 December 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
2 December 2003
Debenture
Delivered: 6 December 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as first floor 101 essex road islington…
14 November 2003
Security over a deposit in a bank or building society
Delivered: 18 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
14 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1 charman road, redhill surrey t/n…
3 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36 ravensbourne avenue stanwell staines…
3 November 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Security over a deposit in a bank or building society
Delivered: 6 November 2003
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account. See the mortgage charge document for…

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