Liquidation
Company Information for HOUSE OF GROSVENOR INVESTMENTS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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HOUSE OF GROSVENOR INVESTMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in EC1N | |
Company Number | 04439572 | |
---|---|---|
Company ID Number | 04439572 | |
Date formed | 2002-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-14 09:08:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN PATTEN |
||
IAN DAVID MABLIN |
||
ALAN JOHN PATTEN |
||
RICHARD ANDREW SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW STORER |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-04-24 | Active | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF FLEET INVESTMENTS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Company Secretary | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1989-04-14 | Active | |
MABLIN PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
WALKER BOOKS LIMITED | Director | 2010-06-01 | CURRENT | 1978-07-14 | Active | |
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-04-24 | Active | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
CROSS KEYS (ST NEOTS) LIMITED | Director | 1993-02-22 | CURRENT | 1982-03-23 | Active | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
WOODSTEAD FINANCE LIMITED | Director | 1992-06-11 | CURRENT | 1968-07-16 | Active | |
ROSHCLOSE LIMITED | Director | 1992-03-31 | CURRENT | 1972-12-04 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB LIMITED | Director | 2017-05-22 | CURRENT | 1929-06-28 | Active | |
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-04-24 | Active | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active | |
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-04-24 | Active | |
SEVENTY SIX MANAGEMENT LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
ROPERS ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
BLUE SQUARE PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
LOCKGUARD LIMITED | Director | 2003-09-01 | CURRENT | 1988-01-18 | Active | |
HOUSE OF LINCOLN INVESTMENTS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
GOUGH SQUARE INVESTMENTS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
REALTREAT LIMITED | Director | 1992-11-22 | CURRENT | 1979-05-16 | Active | |
LANGHAM HOLDINGS LIMITED | Director | 1992-11-21 | CURRENT | 1982-04-28 | Active | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 585000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 585000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 585000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 585000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 585000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/11/12 | |
MISC | Aud stat 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AR01 | 15/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PATTEN / 26/03/2009 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/06/02-16/07/02 £ SI 584999@1=584999 £ IC 1/585000 | |
RES04 | NC INC ALREADY ADJUSTED 23/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1000000 23/05/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: HARBOTTLE & LEWIS 14 HANOVER SQUARE LONDON W1S 1HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-10-02 |
Appointmen | 2019-10-02 |
Notices to | 2019-10-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOUSE OF GROSVENOR INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HOUSE OF GROSVENOR INVESTMENTS LIMITED | Event Date | 2019-10-02 |
Initiating party | Event Type | Appointmen | |
Defending party | HOUSE OF GROSVENOR INVESTMENTS LIMITED | Event Date | 2019-10-02 |
Name of Company: HOUSE OF GROSVENOR INVESTMENTS LIMITED Company Number: 04439572 Nature of Business: Development of building projects Registered office: First Floor, Thavies Inn House, 3-4 Holborn Cir… | |||
Initiating party | Event Type | Notices to | |
Defending party | HOUSE OF GROSVENOR INVESTMENTS LIMITED | Event Date | 2019-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |