GROVELANDS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GROVELANDS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROVELANDS INVESTMENTS LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GROVELANDS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN INY Apr 1968 British Director 2017-03-17 CURRENT
DAVID JACOB KELLY INY Nov 1964 British Director 2000-03-29 CURRENT
SUSAN INY Secretary 2004-10-18 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-03-29 UNTIL 2000-03-29 RESIGNED
JUDITH SUZANNAH MICHAELS British Secretary 2000-03-29 UNTIL 2002-06-07 RESIGNED
MAURICE INY Apr 1941 British Secretary 2002-06-07 UNTIL 2004-10-18 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-03-29 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jacob Kelly Iny 2016-04-06 11/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Susan Iny 2016-04-06 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVELANDS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Grovelands Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £190,448 Cash £77,314 equity
Grovelands Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £256,133 Cash £108,399 equity
Grovelands Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-03-2021 £198,802 Cash £35,575 equity
Grovelands Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £122,062 Cash £777 equity
Grovelands Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £108,652 Cash £592 equity
Grovelands Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £121,154 Cash £530 equity
Grovelands Investments Limited - Accounts to registrar - small 17.2 2017-11-10 31-03-2017 £163,172 Cash £47,759 equity

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PZC HAGSHAMA LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PP ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
RADAR DANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SUSGEN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
PP REAL ESTATE HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PROVIDENT STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate