| Company Name | Grove Investments Limited |
|---|---|
| Directors | Bernard Dov Stroh and Sidney Benjamin Stroh |
| Company Status | Active |
| Company Number | SC153016 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Previous Name | WJB (342) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mr Bernard Dov Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1997(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | WJB (Directors) Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | www.gilinvestments.com |
|---|---|
| Telephone | 01789 415566 |
| Telephone region | Stratford-upon-Avon |
Location
| Registered Address | 3rd Floor 34 Argyll Arcade Glasgow G2 8BD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bernard Dov Stroh & Sidney Benjamin Stroh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,567,752 |
| Cash | £929,067 |
| Current Liabilities | £812,063 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 5 December 1994 | Delivered on: 12 December 1994 Persons entitled: Bristol and West Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1, germiston industrial estate, glasgow gla 90283. Outstanding |
|---|---|
| 23 November 1994 | Delivered on: 2 December 1994 Satisfied on: 20 November 2010 Persons entitled: Bristol & West Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 3 November 2020 | Confirmation statement made on 12 September 2020 with no updates (2 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 1 October 2019 | Confirmation statement made on 12 September 2019 with updates (8 pages) |
| 5 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 12 September 2018 with updates (8 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 15 November 2017 | Confirmation statement made on 12 September 2017 with no updates (8 pages) |
| 15 November 2017 | Confirmation statement made on 12 September 2017 with no updates (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 12 September 2016 with updates (17 pages) |
| 10 January 2017 | Confirmation statement made on 12 September 2016 with updates (17 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (3 pages) |
| 27 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (3 pages) |
| 23 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (3 pages) |
| 23 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-11-05
|
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 12 September 2013 Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 12 September 2013 Statement of capital on 2013-11-18
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (14 pages) |
| 12 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (14 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 (14 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 (14 pages) |
| 6 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 6 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 23 November 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 November 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 October 2010 | Annual return made up to 12 September 2010 (14 pages) |
| 22 October 2010 | Annual return made up to 12 September 2010 (14 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (12 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (12 pages) |
| 2 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 2 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 6 November 2008 | Return made up to 12/09/08; no change of members (7 pages) |
| 6 November 2008 | Return made up to 12/09/08; no change of members (7 pages) |
| 25 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 25 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 14 December 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 25 October 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 5 October 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 5 April 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 5 April 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 22 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 13 October 2003 | Return made up to 12/09/03; full list of members (8 pages) |
| 13 October 2003 | Return made up to 12/09/03; full list of members (8 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 17 October 2002 | Return made up to 12/09/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 12/09/02; full list of members (8 pages) |
| 25 July 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 25 July 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 18 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
| 19 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 19 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 6 November 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 24 September 1999 | Return made up to 12/09/99; full list of members (8 pages) |
| 24 September 1999 | Return made up to 12/09/99; full list of members (8 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 9 September 1998 | Return made up to 12/09/98; no change of members (6 pages) |
| 9 September 1998 | Return made up to 12/09/98; no change of members (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 14 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 10 July 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 10 July 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 12 hope street edinburgh EH2 4DD (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 12 hope street edinburgh EH2 4DD (1 page) |
| 20 February 1997 | Ad 03/11/94--------- £ si 98@1 (2 pages) |
| 20 February 1997 | Ad 03/11/94--------- £ si 98@1 (2 pages) |
| 20 February 1997 | Return made up to 12/09/96; full list of members (6 pages) |
| 20 February 1997 | Return made up to 12/09/96; full list of members (6 pages) |
| 20 October 1995 | Return made up to 12/09/95; full list of members (16 pages) |
| 20 October 1995 | Return made up to 12/09/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 12 December 1994 | Partic of mort/charge * (3 pages) |
| 12 December 1994 | Partic of mort/charge * (3 pages) |
| 2 December 1994 | Partic of mort/charge * (3 pages) |
| 2 December 1994 | Partic of mort/charge * (3 pages) |
| 12 September 1994 | Incorporation (28 pages) |
| 12 September 1994 | Incorporation (28 pages) |