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  4. M. & R. Gross Family Holdings Limited

M. & R. Gross Family Holdings Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
01132033
Incorporated
31 Aug 197353 years trading
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Development of building projects
Accounts due in
439 days
26 Dec 2027
From the Companies House register, 1 Oct 2026

M. & R. Gross Family Holdings Limited is a 53-year-old private limited company registered in London, company number 01132033, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 26 December 2027, and the CT600 for the period to 26 March 2027 is due at HMRC on 26 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
26 Dec 2027
in 439 days
For the period to 26 Mar 2027
CT600 due
26 Mar 2028
in 530 days
Period 1 Apr 2026 to 26 Mar 2027
Corporation tax payment
27 Dec 2027
in 440 days
9 months and 1 day after the period end
Confirmation statement
14 Jun 2027
in 244 days
Last made up to 31 May 2026

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Who runs and owns M. & R. Gross Family Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
R*** G***Directorbefore Oct 1993
S*** P***Directorbefore Oct 1992
R*** G***Secretarybefore Oct 1992
2 former officers
NameRoleAppointedLeft
E*** M***SecretaryJul 2005Oct 2016
M*** G***DirectorJul 2005

Person with significant control

Individual · since Apr 2016
R*** G***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where M. & R. Gross Family Holdings Limited is registered

M. & R. Gross Family Holdings Limited's registered office on a map of the UK

The registered office is in London (NW11), in the Barnet local authority area, London. Show NW11 0PU on a map.

Other trade companies in NW11

Shared registered office

89 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if M. & R. Gross Family Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 26 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late27 Dec 2027 to 26 Jan 2028£150
1 to 3 months late27 Jan 2028 to 26 Mar 2028£375
3 to 6 months late27 Mar 2028 to 26 Jun 2028£750
More than 6 months lateFrom 27 Jun 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late27 Mar 2028£200
3 months late26 Jun 2028another £200
6 months late26 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late26 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01132033
Status
Active
Company type
Private limited company
Incorporated
31 August 1973 (53 years ago)
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Development of building projects (SIC 41100)
Year end
26 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
31 May 2026

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

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Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are M. & R. Gross Family Holdings Limited's accounts due?

M. & R. Gross Family Holdings Limited's next accounts are due at Companies House by 26 December 2027 (in 439 days), covering the period to 26 March 2027.

When is M. & R. Gross Family Holdings Limited's CT600 due?

The CT600 for the period to 26 March 2027 is due at HMRC by 26 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 27 December 2027.

Is M. & R. Gross Family Holdings Limited still trading?

M. & R. Gross Family Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does M. & R. Gross Family Holdings Limited do?

M. & R. Gross Family Holdings Limited is registered under Development of building projects (SIC 41100).

How old is M. & R. Gross Family Holdings Limited?

M. & R. Gross Family Holdings Limited was incorporated on 31 August 1973, 53 years ago.

Who runs M. & R. Gross Family Holdings Limited?

M. & R. Gross Family Holdings Limited has 2 active directors. Their names and service addresses are on the Companies House register.

Who owns M. & R. Gross Family Holdings Limited?

One person or company has significant control of M. & R. Gross Family Holdings Limited: an individual (owns 75% or more of the shares).

What is the penalty if M. & R. Gross Family Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View M. & R. Gross Family Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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