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Grosvenor Bridging Loans Limited

08247120

in administration
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

1ST FLOOR 21 STATION ROAD, HERTS, WD17 1AP
Incorporated 10/10/2012

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 10/10/2023

Due 24/10/2024

Overdue

Industry

64929
64929

Officers

Mr Andrew Paul Green

director · Since 10/10/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Mr Peter John Faires

director · Since 09/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Mr Andrew Paul Green

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 61

36 Winchester Avenue, London, NW6 7TU

Notified 06/04/2016

Mr Peter Faires

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

British · England · Age 50

Unit 2, 99-101 Kingsland Road, London, E2 8AG

Notified 16/06/2020

Charges4 outstanding

A registered charge
outstanding

Grosvenor Property Finance Limited (Company Number 10812711)

Created 11/10/2019Registered 28/10/2019
A registered charge
outstanding

Grosvenor Property Finance LTD (Company Number 10812711)

All that freehold property situate at and known as land on the south west of 86 velator, braunton, devon, EX33 2BG as the same is registered at hm land registry under title number DN566284.

Created 06/08/2019Registered 13/08/2019
A registered charge
outstanding

Grosvenor Property Finance Limited (Company Number 08247120)

Created 07/03/2019Registered 22/03/2019
A registered charge
outstanding

Grosvenor Property Finance LTD (Company Number 10812711)

All that freehold property situate at and known as land on the east side of royal oak, station road, crawley down, crawley, RH10 4HZ as the same is registered at hm land registry under title number WSX252115.

Created 05/12/2018Registered 21/12/2018
A registered charge
fully satisfied

Haider & Haider Securities Limited (Company Number 09752372)

1) land at the east side of 22 hoylake road, london W3 7NP as the same is registered at hm land registry under title number AGL322728.. 2) 22 hoylake road, london W3 7NP as the same is registered at hm land registry under title number NGL389847.

Created 12/03/2018Registered 27/03/2018Satisfied 11/06/2019
A registered charge
fully satisfied

Gai Scop

1) all that freehold property situate at and known as land and buildings at 38 and 40 upper clapton road, london, E5 8BQ as the same is registered at hm land registry under title number LN59307 & 2) all that freehold property situate at and known as land and buildings on the north east side of upper clapton road, london as the same is registered at hm land registry under title number NGL464156 & 3) all that freehold property situate at and known as land lying to the south of cleveleys road, london as the same is registered at hm land registry under title number 217459.

Created 26/09/2017Registered 02/10/2017Satisfied 11/06/2019
A registered charge
fully satisfied

Haider and Haider Securities Limited

Created 21/09/2017Registered 03/10/2017Satisfied 11/06/2019
A registered charge
fully satisfied

Haider and Haider Securities Limited

(1) all that freehold property situate at and known as 131 haverstock hill, london NW3 4RU as the same is registered at hm land registry under title number LN170613 and. (2) all that freehold property situate at and known as 3 grenehurst way, petersfield GU31 4AZ as the same is registered at hm land registry under title number HP310394.

Created 21/09/2017Registered 03/10/2017Satisfied 11/06/2019
A registered charge
fully satisfied

Gai Scop

The leasehold property known as trafalgar tavern, park row, london SE10 9NW title number TGL278619.

Created 30/06/2017Registered 19/07/2017Satisfied 20/09/2023
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge, the mortgage deed dated 21ST april 2017 granted by james patrick randolph watson to grosvenor bridging loans limited over its estate and interest in all that leasehold property known as 72B prince of wales mansions, prince of wales drive SW11 4BJ and registered at h m land registry under title number SGL382375.

Created 21/04/2017Registered 26/04/2017Satisfied 11/06/2019
A registered charge
fully satisfied

Haider & Haider Securities Limited

None.

Created 20/02/2017Registered 24/02/2017Satisfied 11/06/2019
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge, the mortgage deed dated 20 december 2016 granted by sheila porritt to grosvenor bridging loans limited over its estate and interest in all that freehold property known as 133 haverstock hill london NW3 4RU and registered at h m land registry under title number LN101302.

Created 20/12/2016Registered 22/12/2016Satisfied 11/06/2019
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge the mortgage deed dated 29.6.16 granted by trafalgar tavern lease limited to grosvenor bridging loans limited over its estate and interest in all that leasehold property known as trafalgar tavern, park row, london SE10 9NW and registered at h m land registry under title number TGL278619.

Created 29/06/2016Registered 15/07/2016Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge the mortgage deed dated 29.6.16 granted by hardy inc lease limited to grosvenor bridging loans limited over its estate and interest in all that leasehold property known as admiral hardy public house, 7 college approach and premises at 7A college approach, london SE10 9HY and registered at h m land registry under title number TGL278711.

Created 29/06/2016Registered 15/07/2016Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge the mortgage deed dated 29.6.16 granted by s d lease limited to grosvenor bridging loans limited over its estate and interest in all that leasehold property known as 97-113 curtain road, london EC2A 3BS and registered at h m land registry under title number EGL442209.

Created 29/06/2016Registered 15/07/2016Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge the mortgage deed dated 29.6.16 granted by tompkins lease limited to grosvenor bridging loans limited over its estate and interest in all that leasehold property known as (1) ground floor and basement restaurant, pan peninsula, 70 marsh wall, london E14 9HN and (2) cocktail bar, level 48, pan peninsula, 70 marsh wall, london E14 9SL and registered at h m land registry under title numbers (1) AGL332223 and AGL332227.

Created 29/06/2016Registered 15/07/2016Satisfied 19/09/2016
A registered charge
fully satisfied

Cah Sarl

By way of a fixed charge the mortgage deed dated 7.6.16 granted by james patrick watson to grosvenor bridging loans limited over its estate and interest in all that freehold property known as 98B and 100B wandsworth bridge road, fulham, london SW6 2TF and registered at h m land registry under title numbers BGL117586 and BGL117561.

Created 07/06/2016Registered 15/06/2016Satisfied 11/06/2019
A registered charge
fully satisfied

Gai Scop

By way of a fixed charge the mortgage deed dated 26TH february 2016 granted by sheila porritt to grosvenor bridging loans limited over its estate and interest in all that freehold property known as 131 haverstock hill, london, NW3 4RU as the same is registered at hm land registry under title number LN170613.

Created 26/02/2016Registered 07/03/2016Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop

By way of fixed charge, the mortgage deed dated 4 september 2015 granted by the lohana majahan (UK) trust to grosvenor bridging loans limited over its estate and interest in all that leasehold property situate at and known as land lying to the north of eton avenue, sudbury, wembley and registered at h m land registry under title number NGL825682 and all that freehold property situate at and known as land on the north west side of eton avenue, wembley and registered at h m land registry under title number P11394 and all that leasehold property situate at and known as land lying to the north of eton avenue, wembley and registered at h m land registry under title number NGL733109 and all that freehold property situate at and known as land lying to the north of eton avenue, wembley and registered at h m land registry under title number NGL833895 and all that freehold property situate at and known as the wasps football ground, sudbury, wembley HA0 3DW and registered at h m land registry under title number MX282452.

Created 04/09/2015Registered 21/09/2015Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop

By way of fixed charge, the legal charge dated 11 may 2015 granted by s d lease limited to grosvenor bridging loans limited over its estate and interest in the leasehold property known as 97-133 curtain road, london EC2A 3BS with title number EGL442209.

Created 15/05/2015Registered 04/06/2015Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop

By way of a fixed first charge : the legal charge dated 24 december 2014 granted by sheila porritt to grosvenor bridging loans limited over its estate and interest in the freehold property known as 131 haverstock hill, london NW3 4RU with title number LN170613.

Created 06/03/2015Registered 16/03/2015Satisfied 19/09/2016
A registered charge
fully satisfied

Gai Scop of 12 Avenue De La Porte Nueve, L 1227, Luxembourg

By way of first fixed charge: the legal charge dated 23 december 2014 granted by sheila porritt to grosvenor bridging loans limited over its estate and interest in the freehold property known as 131 haverstock hill, london, NW3 4RU with title number LN170613.

Created 23/12/2014Registered 05/01/2015Satisfied 19/09/2016
A registered charge
fully satisfied

A.L Thurlestone Management Limited

Notification of addition to or amendment of charge.

Created 02/09/2013Registered 17/09/2013Satisfied 19/09/2016
A registered charge
fully satisfied

A.L. Thurlestone Management Limited

L/H mortlake house 512 to 518 chiswick high road london t/no NGL56362. Notification of addition to or amendment of charge.

Created 02/09/2013Registered 03/09/2013Satisfied 19/09/2016
A registered charge
fully satisfied

A.L Thurlestone Management Limited

F/H 133 haverstock hill london t/no LN101302. Notification of addition to or amendment of charge.

Created 21/08/2013Registered 03/09/2013Satisfied 19/09/2016

Insolvency History1 case

in administration

Christopher Newell (practitioner) · Nicholas Simmonds (practitioner)

CompanyRankvs 15+ SIC 64929 peers
29

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 253.49× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1.4M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£10.4M

Working capital

Current Assets

£10.5M

Current Liabilities

£41k

Debtors

£10.5M

1avg. employees

Balance Sheet

Assets less current liabilities£18.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2022253.49
20212.48

Derived from filed accounts. Not audited figures.