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ANDGROVE PROPERTY INVESTMENTS LIMITED

ANDGROVE PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 20 July 1977. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ANDGROVE PROPERTY INVESTMENTS LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Company Information

Company Number01322329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges0
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ANDGROVE PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)
MR ANDREW GROSS
(~56 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as OSTEOPATH
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
MR ANTHONY DAVID GROSS
(~85 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISRAEL
Appointed on 09/01/2018
MRS HELENA GROSS
(~84 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISRAEL
Appointed on 09/01/2018
MR ROBERT LAWRENCE GROSS
(~60 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2017

Shareholders

(Persons of Significant Control)
Mrs Helena Gross
(~84 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony David Gross
(~85 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDGROVE PROPERTY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of ANDGROVE PROPERTY INVESTMENTS LIMITED at local scale
Map of ANDGROVE PROPERTY INVESTMENTS LIMITED at local scale
Map of ANDGROVE PROPERTY INVESTMENTS LIMITED at district scale
Map of ANDGROVE PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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