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GROVEMANOR ESTATES LIMITED

GROVEMANOR ESTATES LIMITED

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

    • Overview

    Company NameGROVEMANOR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09549097
    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 GROVEMANOR ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROVEMANOR ESTATES LIMITED located?

    Registered Office Address
    22 Overlea Road
    E5 9BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEMANOR ESTATES 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 GROVEMANOR ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for GROVEMANOR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Registration of charge 095490970001, created on Dec 09, 2025

    		23 pagesMR01

    Registration of charge 095490970002, created on Dec 09, 2025

    		26 pagesMR01

    Confirmation statement made on Nov 24, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Samuel Ludmir on Nov 24, 2025

    		2 pagesCH01

    Notification of Hms Victory Ltd as a person with significant control on Nov 24, 2025

    		2 pagesPSC02

    Cessation of Samuel Ludmir as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Director's details changed for Mr Samuel Ludmir on Nov 24, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Samuel Ludmir as a person with significant control on Apr 02, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Change of details for Mr Samuel Ludmir as a person with significant control on Apr 03, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Samuel Ludmir as a person with significant control on Apr 03, 2024

    		2 pagesPSC04

    Current accounting period extended from Apr 27, 2024 to Apr 30, 2024

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of GROVEMANOR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDMIR, Shmuel
    Overlea Road
    E5 9BG London
    22
    England
    		Director
    Overlea Road
    E5 9BG London
    22
    England
    		EnglandBritish80368750001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVEMANOR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hms Victory Ltd
    70-78 West Hendon Broadway
    NW9 7BT London
    4th Floor Sutherland House
    England
    		Nov 24, 2025
    70-78 West Hendon Broadway
    NW9 7BT London
    4th Floor Sutherland House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16867599
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Ludmir
    Overlea Road
    E5 9BG London
    22
    England
    		Apr 04, 2017
    Overlea Road
    E5 9BG London
    22
    England
    		Yes
    Nationality: British,Israeli
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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