About

Registered Number: 04910298
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 88 Edgware Way, Edgware, Middlesex, HA8 8JS

 

Groveway Estates Ltd was registered on 24 September 2003 and are based in Edgware, Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Groveway Estates Ltd has 2 directors listed as Ginsberg, Deborah, Meisels, Joshua Vilmos at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINSBERG, Deborah 07 July 2006 06 April 2009 1
MEISELS, Joshua Vilmos 15 June 2005 01 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacob Meisels/
1972-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 19/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/02/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 18/02/2020 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 11/01/2020 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 17/12/2019 00:00:00?.ToLongDateString()
RM02 - N/A 23/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 14/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
MR04 - N/A 13/02/2018 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2016 00:00:00?.ToLongDateString()
LQ02 - Notice of ceasing to act as receiver or manager 22/01/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 19/10/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 27/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/06/2012 00:00:00?.ToLongDateString()
LQ02 - Notice of ceasing to act as receiver or manager 27/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
LQ01 - Notice of appointment of receiver or manager 21/06/2011 00:00:00?.ToLongDateString()
LQ01 - Notice of appointment of receiver or manager 21/06/2011 00:00:00?.ToLongDateString()
LQ01 - Notice of appointment of receiver or manager 21/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/12/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/02/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/12/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/12/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/12/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 27 June 2008 Fully Satisfied

N/A

Mortgage 18 January 2008 Outstanding

N/A

Mortgage 20 December 2007 Outstanding

N/A

Mortgage 06 December 2007 Outstanding

N/A

Mortgage 26 October 2007 Outstanding

N/A

Rent charge agreement 24 October 2007 Fully Satisfied

N/A

Legal charge 24 October 2007 Fully Satisfied

N/A

Mortgage 04 September 2007 Outstanding

N/A

Legal charge 15 January 2007 Fully Satisfied

N/A

Rent charge agreement 15 January 2007 Fully Satisfied

N/A

Rent charge agreement 12 January 2007 Fully Satisfied

N/A

Legal charge 12 January 2007 Fully Satisfied

N/A

Legal charge 10 January 2007 Fully Satisfied

N/A

Rent charge agreement 10 January 2007 Fully Satisfied

N/A

Rent charge agreement 10 January 2007 Fully Satisfied

N/A

Legal charge 10 January 2007 Fully Satisfied

N/A

Legal charge 08 January 2007 Fully Satisfied

N/A

Legal charge 30 November 2006 Fully Satisfied

N/A

Legal charge 29 November 2006 Fully Satisfied

N/A

Debenture 29 November 2006 Fully Satisfied

N/A

Fixed and floating charge 27 October 2006 Fully Satisfied

N/A

Legal charge 27 October 2006 Fully Satisfied

N/A

Rent charge agreement 09 October 2006 Fully Satisfied

N/A

Legal charge 09 October 2006 Fully Satisfied

N/A

Legal charge 20 September 2006 Fully Satisfied

N/A

Rent charge agreement 20 September 2006 Fully Satisfied

N/A

Legal charge 15 September 2006 Fully Satisfied

N/A

Rent charge agreement 15 September 2006 Fully Satisfied

N/A

Legal charge 15 September 2006 Fully Satisfied

N/A

Rent charge assignment 15 September 2006 Fully Satisfied

N/A

Legal charge 23 August 2006 Fully Satisfied

N/A

Rent charge agreement 23 August 2006 Fully Satisfied

N/A

Security over a deposit in a bank or building society 02 December 2003 Fully Satisfied

N/A

Debenture 02 December 2003 Fully Satisfied

N/A

Legal charge 02 December 2003 Fully Satisfied

N/A

Security over a deposit in a bank or building society 14 November 2003 Fully Satisfied

N/A

Debenture 14 November 2003 Fully Satisfied

N/A

Legal charge 14 November 2003 Fully Satisfied

N/A

Legal charge 03 November 2003 Fully Satisfied

N/A

Debenture 03 November 2003 Fully Satisfied

N/A

Security over a deposit in a bank or building society 03 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.