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Chromegrove Limited

Chromegrove Limited is an active company incorporated on 23 March 1972 with the registered office located in London, Greater London. Chromegrove Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01047148
Private limited company
Age
53 years
Incorporated 23 March 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sutherland House
Third Floor
70/78 West Hendon Broadway
London
NW9 7BT
Same address for the past 36 years
Telephone
02082021066
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
Britven Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britven Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Neonhome Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Gladehurst (238) Limited
Mr Martin Irving Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
F.H. & L. (Trustees) Limited
Daniel Asher Tannen, David Tannen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27.21K
Increased by £26.56K (+4080%)
Turnover
£112.75K
Decreased by £15.37K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Increased by £2.13M (+54%)
Total Liabilities
-£3.17M
Increased by £1.47M (+86%)
Net Assets
£2.93M
Increased by £661.31K (+29%)
Debt Ratio (%)
52%
Increased by 9.08% (+21%)
Latest Activity
David Tannen Resigned
5 Days Ago on 22 Oct 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Britven Properties Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
David Tannen (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of David Tannen as a director on 22 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Cessation of David Tannen as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Notification of Britven Properties Limited as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Satisfaction of charge 26 in full
Submitted on 21 Feb 2024
Satisfaction of charge 27 in full
Submitted on 21 Feb 2024
Satisfaction of charge 28 in full
Submitted on 21 Feb 2024
Satisfaction of charge 29 in full
Submitted on 21 Feb 2024
Repayment History
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