Company Information for

GROVEWORLD (CHENIES STREET) LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

04137524

Private Limited Company

Active

About Groveworld (chenies Street) Ltd

GROVEWORLD (CHENIES STREET) LIMITED was founded on 2001-01-09 and has its registered office in London. The organisation's status is listed as "Active". Groveworld (chenies Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GROVEWORLD (CHENIES STREET) LIMITED
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11

Filing Information

Company Number04137524
Date formed2001-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/01/2025
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-06 00:01:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jeffrey Duggan Company Secretary 2001-07-06 UNITED KINGDOM
Shaun Antony Hart Company Secretary 2017-10-16
Jeffrey Duggan Director CHARTERED ACCOUNTANT 2001-07-06 ENGLAND
Luzer Rokach Director COMPANY DIRECTOR 2001-07-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jamie Duncan Cawthorn Company Secretary 2001-07-24 2001-10-08
Maureen Anne Childs Company Secretary 2001-01-09 2001-07-06
Maureen Anne Childs Director 2001-01-09 2001-07-06
Brian John Payne Director 2001-01-09 2001-07-06

Related Directorships for Jeffrey Duggan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Duggan GROVEWORLD RODNEY STREET LIMITEDCompany Secretary 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
Jeffrey Duggan CITY WHARF RENTALS LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
Jeffrey Duggan RIDGMOUNT PROPERTIES LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active
Jeffrey Duggan WATERSIDE PROPERTIES ISLINGTON LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
Jeffrey Duggan TOWER HOLDINGS ISLINGTON LIMITEDCompany Secretary 2008-12-22 CURRENT 2008-12-22 Active
Jeffrey Duggan GROVEWORLD STROUD GREEN ROAD LIMITEDCompany Secretary 2007-08-31 CURRENT 2007-08-31 Active
Jeffrey Duggan GROVEWORLD PENTONVILLE ROAD LIMITEDCompany Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2017-04-18
Jeffrey Duggan CITY WHARF CONSTRUCTION CO. LIMITEDCompany Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
Jeffrey Duggan GROVEWORLD (CHENIES STREET) LETTINGS LIMITEDCompany Secretary 2005-07-21 CURRENT 2005-05-23 Active
Jeffrey Duggan GROVEWORLD OWEN STREET LIMITEDCompany Secretary 2004-05-17 CURRENT 2004-05-17 Active
Jeffrey Duggan GROVEWORLD CITY ROAD LIMITEDCompany Secretary 2004-03-26 CURRENT 2004-03-09 Active
Jeffrey Duggan GROVEWORLD ST JOHN'S STREET LIMITEDCompany Secretary 2003-02-20 CURRENT 2003-02-20 Active
Jeffrey Duggan CITY WHARF DEVELOPMENT CO. LTDCompany Secretary 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
Jeffrey Duggan HARRIS WHARF DEVELOPMENT CO LTDCompany Secretary 2002-03-11 CURRENT 1999-11-02 Dissolved 2015-12-29
Jeffrey Duggan GROVEWORLD LIMITEDCompany Secretary 2001-03-22 CURRENT 1990-10-30 Active

Related Directorships for Jeffrey Duggan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Duggan CALLBEST LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
Jeffrey Duggan EAST LONDON REGENERATION (119) LIMITEDDirector 2016-08-12 CURRENT 2016-08-12 Active
Jeffrey Duggan WALLIS ROAD DEVELOPMENTS (119) LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
Jeffrey Duggan GROVEWORLD BEAM PARK REGENERATION CO. LIMITEDDirector 2016-08-02 CURRENT 2016-08-02 Active
Jeffrey Duggan BEAM PARK HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Jeffrey Duggan WALLIS ROAD DEVELOPMENTS (115) LTDDirector 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
Jeffrey Duggan EAST LONDON REGENERATION (115) LTD.Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
Jeffrey Duggan KIOSK BARBERS LIMITEDDirector 2014-10-01 CURRENT 2013-10-10 Active
Jeffrey Duggan GROVEWORLD SPRAY STREET LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-05-24
Jeffrey Duggan GROVEWORLD DEVELOPMENTS WOOLWICH LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-05-24
Jeffrey Duggan EAST LONDON REGENERATION (WALLIS NORTH) LTDDirector 2014-04-14 CURRENT 2014-04-14 Active
Jeffrey Duggan WALLIS ROAD DEVELOPMENTS (NORTH) LTDDirector 2014-04-11 CURRENT 2014-04-11 Active
Jeffrey Duggan NEW HIGHBURY DEVELOPMENTS LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-05-30
Jeffrey Duggan STROUD GREEN ROAD DEVELOPMENTS LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active
Jeffrey Duggan 259 CITY ROAD MANAGEMENT CO. LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active
Jeffrey Duggan GROVEWORLD RODNEY STREET LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
Jeffrey Duggan CITY WHARF RENTALS LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
Jeffrey Duggan RIDGMOUNT PROPERTIES LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active
Jeffrey Duggan WATERSIDE PROPERTIES ISLINGTON LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
Jeffrey Duggan TOWER HOLDINGS ISLINGTON LIMITEDDirector 2008-12-22 CURRENT 2008-12-22 Active
Jeffrey Duggan GROVEWORLD STROUD GREEN ROAD LIMITEDDirector 2007-08-31 CURRENT 2007-08-31 Active
Jeffrey Duggan GROVEWORLD PENTONVILLE ROAD LIMITEDDirector 2007-03-29 CURRENT 2007-03-29 Dissolved 2017-04-18
Jeffrey Duggan CITY BASIN MIDCO LIMITEDDirector 2006-12-13 CURRENT 2006-12-13 Active
Jeffrey Duggan CITY WHARF CONSTRUCTION CO. LIMITEDDirector 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
Jeffrey Duggan GROVEWORLD (CHENIES STREET) LETTINGS LIMITEDDirector 2005-07-21 CURRENT 2005-05-23 Active
Jeffrey Duggan GROVEWORLD OWEN STREET LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Jeffrey Duggan 259 CITY ROAD LIMITEDDirector 2004-03-31 CURRENT 2003-10-16 Active
Jeffrey Duggan GROVEWORLD CITY ROAD LIMITEDDirector 2004-03-09 CURRENT 2004-03-09 Active
Jeffrey Duggan GROVEWORLD ST JOHN'S STREET LIMITEDDirector 2003-02-20 CURRENT 2003-02-20 Active
Jeffrey Duggan CITY WHARF DEVELOPMENT CO. LTDDirector 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
Jeffrey Duggan HARRIS WHARF DEVELOPMENT CO LTDDirector 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-12-29
Jeffrey Duggan GROVEWORLD LIMITEDDirector 1992-05-08 CURRENT 1990-10-30 Active

Related Directorships for Luzer Rokach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luzer Rokach HELENSLEA TZEDOKO LIMITEDDirector 2018-05-11 CURRENT 2002-03-27 Active
Luzer Rokach WALLIS ROAD DEVELOPMENTS (115) LTDDirector 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
Luzer Rokach EAST LONDON REGENERATION (115) LTD.Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
Luzer Rokach EAST LONDON REGENERATION (WALLIS NORTH) LTDDirector 2014-04-14 CURRENT 2014-04-14 Active
Luzer Rokach WALLIS ROAD DEVELOPMENTS (NORTH) LTDDirector 2014-04-11 CURRENT 2014-04-11 Active
Luzer Rokach SASSOV BEIS HAMEDRASHDirector 2012-09-21 CURRENT 2003-11-27 Active
Luzer Rokach STROUD GREEN ROAD DEVELOPMENTS LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active
Luzer Rokach PENTONVILLE ROAD DEVELOPMENTS LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
Luzer Rokach 259 CITY ROAD MANAGEMENT CO. LIMITEDDirector 2011-11-07 CURRENT 2010-02-15 Active
Luzer Rokach CITY BASIN MIDCO LIMITEDDirector 2011-06-07 CURRENT 2006-12-13 Active
Luzer Rokach GROVEWORLD RODNEY STREET LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
Luzer Rokach RIDGMOUNT PROPERTIES LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active
Luzer Rokach WATERSIDE PROPERTIES ISLINGTON LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
Luzer Rokach TOWER HOLDINGS ISLINGTON LIMITEDDirector 2008-12-22 CURRENT 2008-12-22 Active
Luzer Rokach GROVEWORLD STROUD GREEN ROAD LIMITEDDirector 2007-08-31 CURRENT 2007-08-31 Active
Luzer Rokach GROVEWORLD PENTONVILLE ROAD LIMITEDDirector 2007-03-29 CURRENT 2007-03-29 Dissolved 2017-04-18
Luzer Rokach GROVEWORLD (CHENIES STREET) LETTINGS LIMITEDDirector 2005-07-21 CURRENT 2005-05-23 Active
Luzer Rokach GROVEWORLD OWEN STREET LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Luzer Rokach 259 CITY ROAD LIMITEDDirector 2004-03-31 CURRENT 2003-10-16 Active
Luzer Rokach GROVEWORLD CITY ROAD LIMITEDDirector 2004-03-26 CURRENT 2004-03-09 Active
Luzer Rokach GROVEWORLD ST JOHN'S STREET LIMITEDDirector 2003-02-20 CURRENT 2003-02-20 Active
Luzer Rokach CITY WHARF DEVELOPMENT CO. LTDDirector 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
Luzer Rokach GROVEWORLD LIMITEDDirector 1991-10-30 CURRENT 1990-10-30 Active