Introduction
Watch Company
N
NINE GROVELAND HOUSE LTD
NINE GROVELAND HOUSE LTD is an active company incorporated on 30 November 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. NINE GROVELAND HOUSE LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15319610
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
35 Moresby Road London, E5 9LE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 30 November 2023To: 15 May 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, Rivke Shaindel
ActiveMoresby Road, LondonE5 9LE
Born November 1979
Director
Appointed 30 Nov 2023
HALPERT, Rivke Shaindel
Moresby Road, LondonE5 9LE
Born November 1979
Director
30 Nov 2023
Active
LEW, Shlomo
ResignedCastlewood Road, LondonN16 6DW
Born February 1953
Director
Appointed 20 Feb 2024
Resigned 28 Feb 2024
LEW, Shlomo
Castlewood Road, LondonN16 6DW
Born February 1953
Director
20 Feb 2024
Resigned 28 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rivke Shaindel Halpert
ActiveCastlewood Road, LondonN16 6DW
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mrs Rivke Shaindel Halpert
Castlewood Road, LondonN16 6DW
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024