Company information:
Grovemoor Estates Limited (No: 05454158)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
Status: Active
Incorporated: 17-May-2005
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 41100 - Development of building projects
Current Director: MOISHE WOSNER ( DOB: Mar-1988 From: Jul-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: CHESKEL LANDAU ( DOB: Apr-1962 From: May-2005 To: Dec-2011 )
Resigned Director: MORDECHAI YEHUDA WOSNER ( DOB: Jan-1963 From: May-2005 To: Mar-2015 )
Resigned Director: BENZION WOSNER ( DOB: Oct-1986 From: Jul-2011 To: Jul-2013 )
Resigned Director: ESTHER LEAH WOSNER ( DOB: Aug-1964 From: Mar-2015 To: Jul-2017 )
Resigned Secretary: MATTEL GOTTESMAN ( From: May-2007 To: May-2007 )
Resigned Secretary: CHESKEL LANDAU ( DOB: Apr-1962 From: May-2005 To: May-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: MORDECHAI WOSNER ( From: Feb-2011 To: Mar-2015 )
Persons of Significant Control:
Wf Estates Ltd, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-10-29)
Mr Mordechi Wosner, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Has significant influence or control (Notified: 2017-04-06, Ceased: 2019-10-29)
Eliot Langberg, 108 Osbaldeston Road, Stoke Newington, London, N16 6NL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 7,650,000 | 7,650,000 | 7650000.0,7650000,0.0,0.0,0.0 | |||
| Current assets | 501,583 | 394,900 | 450,695 | 490,149 | 594,711 | 501583.0,394900,450695.0,490149.0,594711.0 |
| Current assets / Debtors | 416,807 | 389,924 | 438,109 | 478,494 | 535,291 | 416807.0,389924,438109.0,478494.0,535291.0 |
| Current assets / Cash at bank and on hand | 84,776 | 4,976 | 12,586 | 11,655 | 59,420 | 84776.0,4976,12586.0,11655.0,59420.0 |
| Net current assets (liabilities) | -235,011 | -4,219,760 | -976,185 | -4,044,611 | -1,524,815 | -235011.0,-4219760,-976185.0,-4044611.0,-1524815.0 |
| Total assets less current liabilities | 7,414,989 | 3,430,240 | 9,023,815 | 12,155,389 | 15,090,185 | 7414989.0,3430240,9023815.0,12155389.0,15090185.0 |
| Provisions for liabilities, balance sheet subtotal | 255,485 | 195,144 | 111,093 | 465,934 | 490,010 | 255485.0,195144,111093.0,465934.0,490010.0 |
| Net assets (liabilities) | 942,472 | 718,061 | 2,714,076 | 4,353,678 | 4,278,585 | 942472.0,718061,2714076.0,4353678.0,4278585.0 |
| Equity / share capital and reserves | 942,472 | 718,061 | 2,714,076 | 4,353,678 | 4,278,585 | 942472.0,718061,2714076.0,4353678.0,4278585.0 |