GROVECREST PROPERTIES LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 03308214
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address ANDERTONS, 179 TORRIDON ROAD, CATFORD, LONDON, UNITED KINGDOM, SE6 1RG
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 eighty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Andertons 179C Torridon Road London SE6 1RG to Andertons, 179 Torridon Road Catford London SE6 1RG on 18 February 2016. The most likely internet sites of GROVECREST PROPERTIES LTD are www.grovecrestproperties.co.uk, and www.grovecrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Grovecrest Properties Ltd is a Private Limited Company. The company registration number is 03308214. Grovecrest Properties Ltd has been working since 27 January 1997. The present status of the company is Active. The registered address of Grovecrest Properties Ltd is Andertons 179 Torridon Road Catford London United Kingdom Se6 1rg. . COHEN, Rachel is a Secretary of the company. COHEN, Harold is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED 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
COHEN, Rachel
Appointed Date: 27 January 1997
Director
COHEN, Harold
Appointed Date: 27 January 1997
75 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mrs Rachel Cohen
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harold Cohen
Notified on: 15 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROVECREST PROPERTIES LTD Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Registered office address changed from Andertons 179C Torridon Road London SE6 1RG to Andertons, 179 Torridon Road Catford London SE6 1RG on 18 February 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 76 more events
24 Feb 1997
Director resigned
07 Feb 1997
Particulars of mortgage/charge
07 Feb 1997
Particulars of mortgage/charge
07 Feb 1997
Particulars of mortgage/charge
27 Jan 1997
Incorporation

GROVECREST PROPERTIES LTD Charges

14 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 148 havering gardens chadwell heath romford.
3 February 2003
Floating charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All undertaking and assets.
3 February 2003
Mortgage
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5 handsworth road london.
17 January 2003
Floating charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
17 January 2003
Mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 32 priestly close ravensdale road london N16 6SJ.
17 January 2003
Mortgage
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 83 hassett road london E9 5SL.
17 January 2003
Floating charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertaking and…
16 August 2001
Floating charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
16 August 2001
Mortgage
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 78 hassett rd,london E9 5SN.
4 December 2000
Floating charge
Delivered: 6 December 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
4 December 2000
Mortgage
Delivered: 6 December 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: Property k/a 83 hassett road london E9 5SL.
5 June 2000
Floating charge
Delivered: 10 June 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
5 June 2000
Mortgage
Delivered: 10 June 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: Property k/a 32 priestley close ravensdale road london.
15 May 2000
Mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property at 3 clinton road, south tottenham, london.
15 May 2000
Floating charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the companies present and future. Undertaking and all…
8 March 2000
Mortgage
Delivered: 11 March 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: 5 handsworth road london.
8 March 2000
Floating charge
Delivered: 11 March 2000
Status: Satisfied on 11 March 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
7 March 2000
Mortgage
Delivered: 11 March 2000
Status: Satisfied on 20 February 2002
Persons entitled: Woolwich PLC
Description: 36 cowper road london.
7 March 2000
Floating charge
Delivered: 11 March 2000
Status: Satisfied on 27 February 2002
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
11 January 2000
Legal charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 52 caversham road kentish town l/b of camden. Together with…
27 January 1999
Legal charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 356-368 (even) high road wembley. Together with all…
27 January 1999
Mortgage debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
5 February 1997
Debenture
Delivered: 7 February 1997
Status: Satisfied on 15 March 2000
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge: all the undertaking and…
5 February 1997
Legal charge
Delivered: 7 February 1997
Status: Satisfied on 15 March 2000
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage: all that the f/h land and…
5 February 1997
Deed of set-off
Delivered: 7 February 1997
Status: Satisfied on 15 March 2000
Persons entitled: Dunbar Bank PLC
Description: By way of charge: all monies now or hereafter standing to…

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