GROVEGLADE LTD

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

    Company NameGROVEGLADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09042287
    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 GROVEGLADE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GROVEGLADE LTD located?

    Registered Office Address
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEGLADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GROVEGLADE LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for GROVEGLADE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Appointment of Mr Nissim Hassan as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Mark Jeremy Miller as a director on Aug 15, 2024

    1 pagesTM01

    Registered office address changed from 7 Brantwood Road Salford M7 4EN to 1 Allanadale Court Waterpark Road Salford M7 4JN on Jul 25, 2024

    1 pagesAD01

    Termination of appointment of Israel Frank as a secretary on Jul 25, 2024

    1 pagesTM02

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Sir Weis as a director on Oct 12, 2020

    2 pagesAP01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Who are the officers of GROVEGLADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    EnglandBritish135286870001
    FRANK, Israel
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    Secretary
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    190851810001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001
    MILLER, Mark Jeremy
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    EnglandEnglish93075000001

    Who are the persons with significant control of GROVEGLADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    Apr 06, 2016
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number05070736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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