ANDGROVE PROPERTY INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 01322329
Status Active
Incorporation Date 20 July 1977
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Helena Gross as a director on 24 April 2017; Termination of appointment of Anthony David Gross as a director on 24 April 2017; Appointment of Mr Robert Lawrence Gross as a director on 24 April 2017. The most likely internet sites of ANDGROVE PROPERTY INVESTMENTS LIMITED are www.andgrovepropertyinvestments.co.uk, and www.andgrove-property-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-eight years and four months. Andgrove Property Investments Limited is a Private Limited Company. The company registration number is 01322329. Andgrove Property Investments Limited has been working since 20 July 1977. The present status of the company is Active. The registered address of Andgrove Property Investments Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex United Kingdom Ha1 1be. The company`s financial liabilities are £1211.24k. It is £271.17k against last year. The cash in hand is £752.48k. It is £22.82k against last year. And the total assets are £1336.06k, which is £200.12k against last year. GROSS, Robert Lawrence is a Director of the company. Secretary GREENE, Shirley has been resigned. Secretary GROSS, Helena has been resigned. Secretary GROSS, Helena has been resigned. Director GROSS, Anthony David has been resigned. Director GROSS, Anthony David has been resigned. Director GROSS, Helena has been resigned. Director GROSS, Helena has been resigned. Director GROSS, Robert Lawrence has been resigned. The company operates in "Development of building projects".


andgrove property investments Key Finiance

LIABILITIES £1211.24k
+28%
CASH £752.48k
+3%
TOTAL ASSETS £1336.06k
+17%
All Financial Figures

Current Directors

Director
GROSS, Robert Lawrence
Appointed Date: 24 April 2017
62 years old

Resigned Directors

Secretary
GREENE, Shirley
Resigned: 16 November 2001
Appointed Date: 21 February 2000
Secretary
GROSS, Helena
Resigned: 01 March 2009
Appointed Date: 16 November 2001
Secretary
GROSS, Helena
Resigned: 21 February 2000
Director
GROSS, Anthony David
Resigned: 24 April 2017
Appointed Date: 16 November 2001
87 years old
Director
GROSS, Anthony David
Resigned: 15 September 1999
87 years old
Director
GROSS, Helena
Resigned: 24 April 2017
Appointed Date: 16 November 2001
86 years old
Director
GROSS, Helena
Resigned: 15 September 1999
86 years old
Director
GROSS, Robert Lawrence
Resigned: 16 November 2001
62 years old

Persons With Significant Control

Mr Anthony David Gross
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helena Gross
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDGROVE PROPERTY INVESTMENTS LIMITED Events

25 Apr 2017
Termination of appointment of Helena Gross as a director on 24 April 2017
25 Apr 2017
Termination of appointment of Anthony David Gross as a director on 24 April 2017
25 Apr 2017
Appointment of Mr Robert Lawrence Gross as a director on 24 April 2017
28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 May 2016
Director's details changed for Helena Gross on 19 May 2016
...
... and 105 more events
08 Apr 1987
Particulars of mortgage/charge
26 Mar 1987
Accounts for a small company made up to 31 July 1986
26 Mar 1987
Return made up to 12/03/87; full list of members
07 Aug 1986
Particulars of mortgage/charge
23 Dec 1981
Accounts made up to 31 July 1981

ANDGROVE PROPERTY INVESTMENTS LIMITED Charges

17 June 1996
Mortgage debenture
Delivered: 19 June 1996
Status: Satisfied on 2 June 2005
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: 250 streatfield road, kenton, middx; 250A streatfield road…
14 June 1991
Legal charge
Delivered: 22 June 1991
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: Flat 2 75 holden road finchley london N12.
9 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 250, 258 & 260, streatfield road queensbury l/b of harrow…
27 July 1989
Floating charge
Delivered: 4 August 1989
Status: Satisfied on 15 September 1992
Persons entitled: Barclays Bank PLC
Description: Floating charge over the undertaking and all property and…
29 April 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 to 18 christchurch road ringwood…
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 27 28 and 30 kenton park parade l/b of harrow t/n ngl 72393.
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: 29 kenton park parade kenton l/b of harrow t/n mx 343226.
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 31 kenton park parade kenton l/b of harrow t/n mx 434984.
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 32,33, and 35 kenton park parade kenton l/b of harrow t/b…
2 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 27,28 30 and 31 kenton park parade kenton l/b of harrow t/n…
21 July 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: 35-37 high street, ringwood hampshire t/n hp 139476.
13 April 1982
Legal charge
Delivered: 23 April 1982
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H 18 20 & 22 church road stanmore london borough of…
21 April 1981
Legal charge
Delivered: 1 May 1981
Status: Satisfied on 15 September 1992
Persons entitled: Barclays Bank PLC
Description: 263/263A, preston road, harrow, london borough of brent…

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