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M. & R. GROSS FAMILY HOLDINGS LIMITED (01132033)

M. & R. GROSS FAMILY HOLDINGS LIMITED (01132033) is an active UK company. incorporated on 31 August 1973. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. M. & R. GROSS FAMILY HOLDINGS LIMITED has been registered for 52 years.

Company Number
01132033
Status
active
Type
ltd
Incorporated
31 August 1973
Age
52 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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M. & R. GROSS FAMILY HOLDINGS LIMITED

M. & R. GROSS FAMILY HOLDINGS LIMITED is an active company incorporated on 31 August 1973 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. M. & R. GROSS FAMILY HOLDINGS LIMITED was registered 52 years ago.(SIC: 41100)

Status

active

Active since 52 years ago

Company No

01132033

LTD Company

Age

52 Years

Incorporated 31 August 1973

Size

N/A

Accounts

ARD: 26/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Capital Update
Jan 18
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Total Exemption Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 January 2018
SH19Statement of Capital
Legacy
16 January 2018
SH20SH20
Legacy
16 January 2018
CAP-SSCAP-SS
Resolution
16 January 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
22 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
24 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2009
AAAnnual Accounts
Legacy
29 January 2009
225Change of Accounting Reference Date
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
23 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2007
AAAnnual Accounts
Legacy
24 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 November 2005
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 December 2004
AAAnnual Accounts
Legacy
29 November 2004
363aAnnual Return
Accounts With Accounts Type Small
2 February 2004
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
27 January 2003
353353
Legacy
27 January 2003
287Change of Registered Office
Legacy
31 October 2002
363aAnnual Return
Legacy
31 October 2002
363(353)363(353)
Accounts With Accounts Type Total Exemption Small
1 February 2002
AAAnnual Accounts
Legacy
21 November 2001
363aAnnual Return
Legacy
15 November 2001
353353
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
6 November 2000
363aAnnual Return
Legacy
1 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
26 October 1999
363aAnnual Return
Accounts With Accounts Type Small
2 March 1999
AAAnnual Accounts
Legacy
28 October 1998
363aAnnual Return
Legacy
27 October 1998
353353
Legacy
21 July 1998
287Change of Registered Office
Accounts With Accounts Type Small
30 May 1998
AAAnnual Accounts
Legacy
11 January 1998
363aAnnual Return
Legacy
19 February 1997
288cChange of Particulars
Legacy
16 January 1997
363aAnnual Return
Legacy
16 January 1997
288cChange of Particulars
Legacy
16 January 1997
288cChange of Particulars
Accounts With Accounts Type Small
22 October 1996
AAAnnual Accounts
Auditors Resignation Company
22 February 1996
AUDAUD
Accounts With Accounts Type Small
4 December 1995
AAAnnual Accounts
Legacy
23 November 1995
363sAnnual Return (shuttle)
Legacy
10 November 1995
353353
Legacy
10 November 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
363x363x
Accounts With Accounts Type Small
8 February 1994
AAAnnual Accounts
Legacy
2 November 1993
363x363x
Accounts With Accounts Type Small
27 August 1993
AAAnnual Accounts
Legacy
11 January 1993
363x363x
Accounts With Accounts Type Full
15 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small Group
5 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small Group
5 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small Group
5 March 1992
AAAnnual Accounts
Legacy
5 February 1992
288288
Legacy
7 November 1991
363x363x
Legacy
2 November 1990
363363
Legacy
23 March 1990
363363
Accounts With Accounts Type Small Group
20 March 1990
AAAnnual Accounts
Legacy
25 April 1989
363363
Accounts With Accounts Type Small
3 May 1988
AAAnnual Accounts
Legacy
6 November 1987
363363
Accounts With Accounts Type Small
17 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363