Company Information for

HERBGROVE LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,

Company Registration Number

03896187

Private Limited Company

Active

About Herbgrove Ltd

HERBGROVE LIMITED was founded on 1999-12-17 and has its registered office in London. The organisation's status is listed as "Active". Herbgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HERBGROVE LIMITED

Legal Registered Office

WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12

Filing Information

Company Number	03896187
Date formed	1999-12-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	26/11/2015
Filing return next due	24/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-11-05 13:47:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Martin Slane	Company Secretary	ACCOUNTANT	2004-02-18	UNITED KINGDOM
Louis Edward Leveson	Director	COMMERCIAL MANAGER	2018-07-09	ENGLAND
Peter Laurence Murphy	Director	SURVEYOR	2004-02-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
George Edward Nosworthy	Company Secretary	2003-06-12	2004-02-18
John Pilgrim Critoph	Director	2000-10-10	2004-02-18
Brunswick Company Secretaries Limited	Company Secretary	2000-10-10	2003-06-16
Paul Williams	Company Secretary	2000-01-28	2000-10-10
Peter Laurence Murphy	Director	2000-06-01	2000-10-10
London Law Secretarial Limited	Nominated Secretary	1999-12-17	2000-01-28
London Law Services Limited	Nominated Director	1999-12-17	2000-01-28

Related Directorships for Matthew Martin Slane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Martin Slane	S&M INVESTMENTS LIMITED	Company Secretary	2003-02-27	CURRENT	2003-02-26	Active
Matthew Martin Slane	DELAWAY LIMITED	Company Secretary	1993-10-29	CURRENT	1993-10-28	Active
Matthew Martin Slane	BOURNE END (INVESTMENTS) LIMITED	Company Secretary	1993-08-26	CURRENT	1993-08-26	Active

Related Directorships for Louis Edward Leveson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louis Edward Leveson	PLAINT LIMITED	Director	2016-12-07	CURRENT	2004-01-07	Active
Louis Edward Leveson	PRESSMILE LIMITED	Director	2016-12-07	CURRENT	2002-06-13	Active
Louis Edward Leveson	L2GB LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2016-07-19
Louis Edward Leveson	L & G ESTATES LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Laurence Murphy	FINCHLEY DEVELOPMENTS C&G NO2 LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Peter Laurence Murphy	LIVING LAND LIMITED	Director	2009-06-05	CURRENT	2006-01-25	Active - Proposal to Strike off
Peter Laurence Murphy	C&G FINCHLEY LIMITED	Director	2009-04-28	CURRENT	2009-04-27	Active
Peter Laurence Murphy	CAVENDISH LAND MANAGERS FUND LIMITED	Director	2009-02-10	CURRENT	2009-02-10	Active
Peter Laurence Murphy	ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED	Director	2008-01-21	CURRENT	1995-10-27	Active
Peter Laurence Murphy	NOVAVIEW PROPERTIES LIMITED	Director	2006-01-12	CURRENT	2006-01-06	Active
Peter Laurence Murphy	PINGLADE LIMITED	Director	2005-03-31	CURRENT	1997-03-21	Dissolved 2013-08-20
Peter Laurence Murphy	CONDO PROPERTIES LIMITED	Director	2004-10-13	CURRENT	2004-08-10	Active
Peter Laurence Murphy	DESAREX PROPERTIES LIMITED	Director	2004-10-13	CURRENT	2004-08-17	Active
Peter Laurence Murphy	GATEFIELD ESTATES LIMITED	Director	2004-06-10	CURRENT	2004-05-28	Active
Peter Laurence Murphy	ENTERPRISE PROPERTIES LIMITED	Director	2004-02-18	CURRENT	2004-01-07	Active
Peter Laurence Murphy	PLAINT LIMITED	Director	2004-02-18	CURRENT	2004-01-07	Active
Peter Laurence Murphy	J.W.COLMAN ESTATE COMPANY LIMITED	Director	2003-11-01	CURRENT	1947-07-21	Active
Peter Laurence Murphy	SUMCOUNTY INVESTMENTS LIMITED	Director	2002-07-12	CURRENT	1960-04-07	Dissolved 2013-08-20
Peter Laurence Murphy	PRESSMILE LIMITED	Director	2002-06-20	CURRENT	2002-06-13	Active
Peter Laurence Murphy	THE AFFORDABLE HOUSING CONSORTIUM LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Dissolved 2016-05-24
Peter Laurence Murphy	COVEMILE LIMITED	Director	2001-03-20	CURRENT	2000-08-17	Active
Peter Laurence Murphy	GEMCROFT LIMITED	Director	2000-12-08	CURRENT	2000-12-08	Active
Peter Laurence Murphy	NOVA HOLDINGS (SALISBURY) LIMITED	Director	2000-07-31	CURRENT	1890-01-31	Active
Peter Laurence Murphy	M25 SECURITIES LIMITED	Director	1999-09-21	CURRENT	1999-09-21	Active
Peter Laurence Murphy	FAIRMIST HOMES LIMITED	Director	1998-10-02	CURRENT	1998-09-03	Active
Peter Laurence Murphy	POLHURST LIMITED	Director	1998-03-19	CURRENT	1998-01-20	Active
Peter Laurence Murphy	MOUNTHEED LIMITED	Director	1995-04-19	CURRENT	1995-04-18	Active
Peter Laurence Murphy	BOURNE END BUSINESS CENTRE LIMITED	Director	1994-11-10	CURRENT	1984-06-01	Active
Peter Laurence Murphy	STIMPSON(INVESTMENTS)LIMITED	Director	1994-10-10	CURRENT	1959-10-23	Dissolved 2013-08-20
Peter Laurence Murphy	REEDRENT LIMITED	Director	1994-06-24	CURRENT	1994-05-11	Active
Peter Laurence Murphy	CANARYRIDGE LIMITED	Director	1994-05-03	CURRENT	1994-04-05	Active
Peter Laurence Murphy	REVELPRIME LIMITED	Director	1994-04-12	CURRENT	1994-04-06	Active
Peter Laurence Murphy	HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED	Director	1993-10-29	CURRENT	1885-03-27	Active
Peter Laurence Murphy	DELAWAY LIMITED	Director	1993-10-29	CURRENT	1993-10-28	Active
Peter Laurence Murphy	BOURNE END (INVESTMENTS) LIMITED	Director	1993-08-26	CURRENT	1993-08-26	Active
Peter Laurence Murphy	CHILCOMB LIMITED	Director	1993-07-29	CURRENT	1993-07-29	Active
Peter Laurence Murphy	WILCON INVESTMENTS LIMITED	Director	1993-02-08	CURRENT	1958-08-29	Active
Peter Laurence Murphy	M25 (HAMPSHIRE) LIMITED	Director	1992-10-15	CURRENT	1987-03-16	Dissolved 2013-08-20
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Peter Laurence Murphy	C&G EQUITIES LIMITED	Director	1992-10-13	CURRENT	1961-02-13	Dissolved 2013-08-20
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Peter Laurence Murphy	M 25 INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1988-05-24	Active
Peter Laurence Murphy	HAPPY HOMES M25 LIMITED	Director	1992-10-10	CURRENT	1972-10-12	Active
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Peter Laurence Murphy	TOTTERIDGE COMMON LIMITED	Director	1992-02-18	CURRENT	1991-02-18	Active
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Peter Laurence Murphy	M25 HOLDINGS LIMITED	Director	1991-10-25	CURRENT	1989-10-25	Active
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Peter Laurence Murphy	M 25 ESTATES LIMITED	Director	1991-09-15	CURRENT	1988-05-24	Active
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