Groveholt Limited

Active03998722 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
The Tea House
17 Hall Road
London
NW8 9RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 July 2018
Resigned Levy, Jonathan as Secretary
18 July 2018
Resigned Levy, Jonathan as Director
18 December 2000
Appointed Rifkind, Charles Gabriel as Director
18 December 2000
Appointed Levy, Jonathan as Secretary
18 December 2000
Appointed Levy, Jonathan as Director
18 December 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 December 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02336568
Former controllers (2)
6 April 2016
Ceased Charles Gabriel Rifkind — Owns 25–50% of shares
6 April 2016
Ceased Jonathan Levy — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cardinal Projects Limited Owns 75–100% of shares
Fountain Park Limited Owns 75–100% of shares
Groveholt Limited This company Owns 75–100% of shares
Matlock Spa Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates19 December 2025
16 January 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates19 December 2024
25 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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