M. & R. GROSS FAMILY HOLDINGS LIMITED
M. & R. GROSS FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 1973. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. M. & R. GROSS FAMILY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01132033 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW BURLINGTON HOUSE |
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Address Line 2 | 1075 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW11 0PU |
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Accounts
Accounting Reference Date | 26th March |
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Accounts Next Due Date | 26/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
M. & R. GROSS FAMILY HOLDINGS LIMITED
Directors
(The company's officers)
MRS RIVKA GROSS
(~76 year old British national)
86 FILEY AVENUE, LONDON, N16 6JJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/1993
MRS SARAH PADWA
(~56 year old English national)
51 CHARDMORE ROAD, LONDON, N16 6JA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/1992
MRS RIVKA GROSS
(~76 year old British national)
86 FILEY AVENUE, LONDON, N16 6JJ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 23/10/1992
Shareholders
(Persons of Significant Control)
Mrs Rivka Gross
(~76 year old British national)
86, Filey Avenue, London, N16 6JJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
M. & R. GROSS FAMILY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 0PU.
Map of M. & R. GROSS FAMILY HOLDINGS LIMITED at local scale
Map of M. & R. GROSS FAMILY HOLDINGS LIMITED at district scale
More Companies in NW11 0PU
Other companies with registered offices in NW11 0PU:
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)