Introduction
Watch Company
G
GROVEBURY SOUTHGATE LTD
GROVEBURY SOUTHGATE LTD is an active company incorporated on 28 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GROVEBURY SOUTHGATE LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15171442
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ZIEG, Riki
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Director
Appointed 28 Sept 2023
ZIEG, Riki
Theydon Road, LondonE5 9BQ
Born April 1994
Director
28 Sept 2023
Active
GLUCK, Chaim Meir
ResignedTheydon Road, LondonE5 9BQ
Born April 1994
Director
Appointed 28 Sept 2023
Resigned 23 May 2024
GLUCK, Chaim Meir
Theydon Road, LondonE5 9BQ
Born April 1994
Director
28 Sept 2023
Resigned 23 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Riki Zieg
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Mrs Riki Zieg
Theydon Road, LondonE5 9BQ
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024