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Home > England & Wales Companies > GROVEMOOR ESTATES LIMITED
Company Information for

GROVEMOOR ESTATES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
05454158
Private Limited Company
Active

Company Overview

About Grovemoor Estates Ltd
GROVEMOOR ESTATES LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Grovemoor Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
GROVEMOOR ESTATES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in W1H
 
Filing Information
Company Number 05454158
Company ID Number 05454158
Date formed 2005-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332321644  
Last Datalog update: 2024-07-05 14:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVEMOOR ESTATES LIMITED
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Company Officers of GROVEMOOR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MOISHE WOSNER
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER LEAH WOSNER
 Director 2015-03-24 2017-07-25
MORDECHAI WOSNER
 Company Secretary 2011-02-17 2015-03-24
MORDECHAI YEHUDA WOSNER
 Director 2005-05-24 2015-03-24
BENZION WOSNER
 Director 2011-07-25 2013-07-18
CHESKEL LANDAU
 Director 2005-05-24 2011-12-20
MATTEL GOTTESMAN
 Company Secretary 2007-05-01 2007-05-01
CHESKEL LANDAU
 Company Secretary 2005-05-24 2007-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-17 2005-05-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-17 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOISHE WOSNER KOBNER ESTATES LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
MOISHE WOSNER WOSBERG PARADE LTD Director 2017-07-25 CURRENT 2017-05-02 Active - Proposal to Strike off
MOISHE WOSNER NU ENTERPRISE LIMITED Director 2017-07-25 CURRENT 2009-09-22 Active
MOISHE WOSNER SAMEBURY ESTATES LTD Director 2017-07-25 CURRENT 2012-11-02 Active - Proposal to Strike off
MOISHE WOSNER DANESTRONG LTD Director 2017-07-25 CURRENT 2012-05-31 Active
MOISHE WOSNER WF ESTATES LTD Director 2017-07-25 CURRENT 2017-05-02 Active
MOISHE WOSNER WOSBERG ESTATES LTD Director 2017-07-25 CURRENT 2017-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054541580010
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054541580010
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580012
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580012
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054541580008
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054541580008
2019-11-01PSC02Notification of Wf Estates Ltd as a person with significant control on 2019-10-29
2019-11-01PSC02Notification of Wf Estates Ltd as a person with significant control on 2019-10-29
2019-11-01PSC07CESSATION OF MORDECHI WOSNER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01PSC07CESSATION OF MORDECHI WOSNER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-30PSC04Change of details for Mr Mordechi Wosner as a person with significant control on 2019-04-29
2019-04-29CH01Director's details changed for Mr Moishe Wosner on 2019-04-29
2019-04-15AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOT LANGBERG
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 88 Crawford Street London W1H 2EJ
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580011
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580010
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580010
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-25PSC04Change of details for Mr Mordechi Wosner as a person with significant control on 2017-04-06
2018-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054541580007
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER LEAH WOSNER
2017-08-04AP01DIRECTOR APPOINTED MR MOISHE WOSNER
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1514
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1514
2016-06-23AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27RES01ADOPT ARTICLES 27/08/15
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580009
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580008
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054541580007
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-25AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1514
2015-06-11SH0128/05/15 STATEMENT OF CAPITAL GBP 1514
2015-06-10TM02Termination of appointment of Mordechai Wosner on 2015-03-24
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BENZION WOSNER
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MORDECHAI WOSNER
2015-03-26AP01DIRECTOR APPOINTED MRS ESTHER LEAH WOSNER
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1250
2014-06-13AR0117/05/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-24AR0117/05/13 FULL LIST
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-11-13RES13INCREASE IN SHARE CAP 17/10/2012
2012-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-06SH0102/11/12 STATEMENT OF CAPITAL GBP 1250
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-02AR0117/05/12 FULL LIST
2012-02-17AP03SECRETARY APPOINTED MR MORDECHAI WOSNER
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHESKEL LANDAU
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-08-11AP01DIRECTOR APPOINTED MR BENZION WOSNER
2011-08-03AR0117/05/11 FULL LIST
2010-12-09AR0117/05/10 FULL LIST AMEND
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-05AR0117/05/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI WOSNER / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHESKEL LANDAU / 01/10/2009
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY MATTEL GOTTESMAN
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-04-02225CURREXT FROM 31/05/2009 TO 31/07/2009
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-08-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-09-04288bSECRETARY RESIGNED
2007-09-04363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-30288aNEW SECRETARY APPOINTED
2006-08-21363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-08-21190LOCATION OF DEBENTURE REGISTER
2006-08-21353LOCATION OF REGISTER OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288bSECRETARY RESIGNED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GROVEMOOR ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVEMOOR ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding HSBC BANK PLC
2015-07-21 Outstanding HSBC BANK PLC
2015-07-08 Outstanding SF FOUNDATION
CHARGE OVER DEPOSIT ACCOUNT 2010-11-05 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2010-11-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-06-21 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-06-07 Satisfied INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 5,793,723
Creditors Due After One Year 2012-07-31 £ 6,134,301
Creditors Due Within One Year 2013-07-31 £ 777,660
Creditors Due Within One Year 2012-07-31 £ 498,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVEMOOR ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,250
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 41,280
Cash Bank In Hand 2012-07-31 £ 121,396
Current Assets 2013-07-31 £ 79,641
Current Assets 2012-07-31 £ 199,822
Debtors 2013-07-31 £ 38,361
Debtors 2012-07-31 £ 78,426
Shareholder Funds 2013-07-31 £ 758,258
Shareholder Funds 2012-07-31 £ 817,076
Tangible Fixed Assets 2013-07-31 £ 7,250,000
Tangible Fixed Assets 2012-07-31 £ 7,250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROVEMOOR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVEMOOR ESTATES LIMITED
Trademarks
We have not found any records of GROVEMOOR ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT AGREEMENT EDGWARE ROAD DRY CLEANERS LIMITED 2007-12-28 Outstanding

We have found 1 mortgage charges which are owed to GROVEMOOR ESTATES LIMITED

Income
Government Income
We have not found government income sources for GROVEMOOR ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GROVEMOOR ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GROVEMOOR ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVEMOOR ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVEMOOR ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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