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GROVEWORLD ST JOHN'S STREET LIMITED

GROVEWORLD ST JOHN'S STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROVEWORLD ST JOHN'S STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04673258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROVEWORLD ST JOHN'S STREET LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is GROVEWORLD ST JOHN'S STREET LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEWORLD ST JOHN'S STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GROVEWORLD ST JOHN'S STREET LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for GROVEWORLD ST JOHN'S STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		1 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		1 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Termination of appointment of Shaun Antony Hart as a secretary on Mar 31, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		1 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		1 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		1 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		1 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Shaun Antony Hart as a secretary on Oct 16, 2017

    		2 pagesAP03

    Accounts for a dormant company made up to Oct 31, 2016

    		1 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Luzer Rokach on Mar 15, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    		1 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of GROVEWORLD ST JOHN'S STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Jeffrey
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		British54098630001
    DUGGAN, Jeffrey
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		EnglandBritish54098630002
    ROKACH, Luzer
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		EnglandBritish17884360007
    BATTY, Christopher William Aidan
    Brackley
    16 Hitchin Road
    SG6 3LT Letchworth
    Hertfordshire
    		Secretary
    Brackley
    16 Hitchin Road
    SG6 3LT Letchworth
    Hertfordshire
    		British42025240001
    HART, Shaun Antony
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		239731750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVEWORLD ST JOHN'S STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2553318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0