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Home > England & Wales Companies > GROVE LANE LAND LIMITED
Company Information for

GROVE LANE LAND LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
08114680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grove Lane Land Ltd
GROVE LANE LAND LIMITED was founded on 2012-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grove Lane Land 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
GROVE LANE LAND LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 08114680
Company ID Number 08114680
Date formed 2012-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138935381  
Last Datalog update: 2021-01-07 17:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE LANE LAND LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of GROVE LANE LAND LIMITED

Current Directors
Officer Role Date Appointed
JASON MARCUS TANN
 Company Secretary 2013-02-26
BAYLIGHT PROPERTIES LIMITED
 Director 2012-07-31
SEBASTIAN CHARLES KELLY
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM GILL
 Company Secretary 2012-06-21 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN CHARLES KELLY 43 ST STEPHENS TERRACE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
SEBASTIAN CHARLES KELLY PEWSEYONE LIMITED Director 2012-01-20 CURRENT 2010-04-07 Active
SEBASTIAN CHARLES KELLY RIDGE ROAD LIMITED Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2017-01-03
SEBASTIAN CHARLES KELLY PHOENIX HOMES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
SEBASTIAN CHARLES KELLY BARWHEEL INNS LIMITED Director 2005-11-03 CURRENT 1998-08-03 Dissolved 2016-01-26
SEBASTIAN CHARLES KELLY LUNAMEK LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
SEBASTIAN CHARLES KELLY ASTROMEK LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
SEBASTIAN CHARLES KELLY FABTAB LIMITED Director 2002-03-27 CURRENT 2002-02-20 Dissolved 2016-12-30
SEBASTIAN CHARLES KELLY SUREBIND LIMITED Director 2001-10-11 CURRENT 2001-09-27 Active
SEBASTIAN CHARLES KELLY TERRAMEK LIMITED Director 2001-05-23 CURRENT 2001-02-22 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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-27DS01Application to strike the company off the register
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BAYLIGHT PROPERTIES LIMITED
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-20PSC02Notification of Surebind Limited as a person with significant control on 2016-04-06
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081146800001
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081146800002
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-07-06CH02Director's details changed for Baylight Properties Limited on 2015-06-05
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081146800002
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081146800001
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-26AP03Appointment of Mr Jason Marcus Tann as company secretary
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN GILL
2012-12-14AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-08-01AP02Appointment of Baylight Properties Limited as coporate director
2012-06-21NEWINCNew incorporation
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 GROVE LANE LAND 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 GROVE LANE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-05 Satisfied CLOSE BROTHERS LIMITED
2014-11-05 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GROVE LANE LAND LIMITED

Intangible Assets
Patents
We have not found any records of GROVE LANE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVE LANE LAND LIMITED
Trademarks
We have not found any records of GROVE LANE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVE LANE LAND 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 GROVE LANE LAND 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 GROVE LANE LAND 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 GROVE LANE LAND 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 GROVE LANE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 2AB