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Oldgrovewood Properties Limited

Oldgrovewood Properties Limited is a dissolved company incorporated on 30 May 2001 with the registered office located in London, Greater London. Oldgrovewood Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 January 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04224875
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
43-45 Dorset Street
London
London
W1U 7NA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jan 1956
Director • Property Developer • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
AJR Renovations Limited
Adrian Peter Stephen Leo Constable is a mutual person.
Active
Conack Homes Limited
Adrian Peter Stephen Leo Constable is a mutual person.
Active
Chandos House Residents Management Company Limited
John Ackerman and Adrian Peter Stephen Leo Constable are mutual people.
Active
Rhiannon Properties Limited
Malcolm James Ablett is a mutual person.
Active
Elder Estates Limited
Malcolm James Ablett is a mutual person.
Active
Conack Homes (Midlands) Limited
Adrian Peter Stephen Leo Constable is a mutual person.
Active
Peak Village Limited
Adrian Peter Stephen Leo Constable is a mutual person.
Active
14/16 Church Street Management Company Limited
Adrian Peter Stephen Leo Constable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£648.27K
Increased by £611.26K (+1651%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£661.8K
Decreased by £34.64K (-5%)
Total Liabilities
-£38.2K
Decreased by £31.16K (-45%)
Net Assets
£623.6K
Decreased by £3.48K (-1%)
Debt Ratio (%)
6%
Decreased by 4.19% (-42%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 3 Mar 2017
Declaration of Solvency
8 Years Ago on 3 Mar 2017
Small Accounts Submitted
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 9 Jun 2016
Small Accounts Submitted
9 Years Ago on 27 Jan 2016
Confirmation Submitted
10 Years Ago on 10 Jun 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Small Accounts Submitted
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 17 Jun 2013
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Documents
Submitted on 24 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2017
Declaration of solvency
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 3 Mar 2017
Resolutions
Submitted on 3 Mar 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 11 Jan 2017
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 9 Jun 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 27 Jan 2016
Annual return made up to 30 May 2015 with full list of shareholders
Submitted on 10 Jun 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 29 Jan 2015
Repayment History
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