• UK
  • GROOM PROPERTIES LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Company Information

Company registration number
05460990
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
16 Great Queen Street, Covent Garden, London, WC2B 5AH UK

Management

Managing Directors
GOLDSTEIN, Peter Elliott
Company secretaries
BOURRELY-GOLDSTEIN, Eloise

Company Details

Type of Business
ltd
Incorporated
2005-05-24
Age Of Company
2005-05-24 18 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr. Peter Elliott Goldstein
Eloise Bourrely-Goldstein
Eloise Bourrely-Goldstein

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800J2O5QTUSHGM556
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-05-24
Annual Return
Due Date: 2023-06-07
Last Date: 2022-05-24

GROOM PROPERTIES LIMITED Company Description

GROOM PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05460990. Its current trading status is "live". It was registered 2005-05-24. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-24.It can be contacted at 16 Great Queen Street .
More information

Get GROOM PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Groom Properties Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

2005-05-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • change-to-a-person-with-significant-control (2020-05-27) - PSC04

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • mortgage-satisfy-charge-full (2019-09-03) - MR04

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-small (2013-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • change-account-reference-date-company-current-shortened (2010-07-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • legacy (2009-06-09) - 363a

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  • resolution (2009-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-08-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA

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  • legacy (2008-05-28) - 363a

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  • legacy (2007-10-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA

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  • legacy (2006-05-26) - 363a

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  • legacy (2006-11-07) - 225

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  • incorporation-company (2005-05-24) - NEWINC

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