15 Grosvenor Square (Tenants) Limited

Company Registration Number: 01395147

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Grosvenor Square (Tenants) Limited is a Private Company Limited by Shares first registered on 20 October 1978. Its current registered address is in London.

Registered Address

3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW

There are 263 companies currently registered at this postcode, including this one.

All companies at EC4A 3DW

Registration Data

Company Number

01395147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £837,659£1,022,455£757,179£539,354£513,903£692,447
of which Cash £777,980£697,504£461,274£392,498£276,173£544,045
Total Assets £837,659£1,022,455£757,179£539,354£513,903£692,447
Current Liabilities £837,634£1,022,430£757,155£539,330£513,879£692,423
Net Current Assets £25£25£24£24£24£24
Total Net Worth £25£25£24£24£24£24

Previous Names

No previous names

Company Officers

  • FISKE, Richard Ernest

    Secretary

    Appointed on 22 April 1992

    Resigned on 31 May 2013

    15 Grosvenor Square
    London
    W1K 6LD

  • LANGLEY, Veronica Jean

    Secretary

    Resigned on 14 April 1992

    18 Bentinck Street
    London
    W1M 5RL

  • JUKES, Jane C

    Director

    Appointed on 22 March 2002

    Resigned on 13 July 2017

    Nationality: Canadian

    Occupation: Property Manager

    Month of birth: September 1950

    15 Grosvenor Square
    London
    W1K 6LD

  • KENNEDY, Peter

    Director

    Appointed on 13 May 1994

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1919

    340 The Hides
    Harlow
    Essex
    CM20 3QY

  • LEMESSURIC, Mary Fean

    Director

    Appointed on 20 July 1993

    Resigned on 16 September 1993

    Nationality: British

    Occupation: Diplomat/Agent General

    Month of birth: June 1929

    15 Grovenor Street
    London
    W1X 9LD

  • STANLEY-SMITH, Stanley

    Director

    Resigned on 9 November 1995

    Nationality: British

    Occupation: Retired Civil Servent

    Month of birth: September 1907

    Flat 1a
    15 Grosvenor Square
    London
    W1X 9LD

  • TOWNSEND GREEN, Colin David

    Director

    Appointed on 21 September 2005

    Resigned on 14 June 2017

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: April 1961

    Rose Cottage
    Junction Road
    Churchill
    Oxfordshire
    OX7 6NW

  • WESTON, Michael Anthony

    Director

    Appointed on 24 October 1995

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    142 Minories
    London
    EC3N 1LB

  • DONALD INVESTMENTS SA

    Corporate Director

    Appointed on 22 March 2002

    Resigned on 13 July 2017

    PO BOX
    4146
    Zug 6304
    Switzerland

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2017 Termination of appointment of Donald Investments Sa as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6BTULW9. Transaction: MzE4MTgxMjM4N2FkaXF6a2N4.

  2. 31 July 2017 Termination of appointment of Jane C Jukes as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6BTUAJF. Transaction: MzE4MTgxMjIwNGFkaXF6a2N4.

  3. 31 July 2017 Termination of appointment of Colin David Townsend Green as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X6BTU0LL. Transaction: MzE4MTgxMjA0M2FkaXF6a2N4.

  4. 16 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HZUA. Transaction: MzE2NjY3Mzg4OGFkaXF6a2N4.

  5. 20 June 2016 Accounts for a small company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A594SXCY. Transaction: MzE1MDc5NDQwNWFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ55K. Transaction: MzEzNzcyMjgxNmFkaXF6a2N4.

  7. 21 August 2015 Accounts for a small company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJUW2. Transaction: MzEyOTA4NTk0MWFkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WSPV. Transaction: MzExNDYxODAyOGFkaXF6a2N4.

  9. 8 September 2014 Accounts for a small company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3FOM2B6. Transaction: MzEwNzA0NjM0OGFkaXF6a2N4.

  10. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzODc5NmFkaXF6a2N4.

  11. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzODY3MmFkaXF6a2N4.

  12. 23 April 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X36ER4L3. Transaction: MzA5ODY1NTc3MWFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ISPS. Transaction: MzA5MjI4OTU3MmFkaXF6a2N4.

  14. 2 August 2013 Accounts for a small company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2DSIHOP. Transaction: MzA4MjY1MDgxOWFkaXF6a2N4.

  15. 3 June 2013 Termination of appointment of Richard Fiske as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29R04LK. Transaction: MzA3OTA3OTE3N2FkaXF6a2N4.

  16. 13 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPC580. Transaction: MzA2OTM2ODM0MWFkaXF6a2N4.

  17. 5 October 2012 Accounts for a small company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1IHVHNK. Transaction: MzA2NTM0NTIxMmFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81N1S. Transaction: MzA0OTA3MjU0MGFkaXF6a2N4.

  19. 6 October 2011 Accounts for a small company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A3Z6GY0W. Transaction: MzA0NTAyMzAyMWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X8BFGPYY. Transaction: MzAyODg1MjM3NGFkaXF6a2N4.

  21. 28 October 2010 Accounts for a small company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ANJNNOM0. Transaction: MzAyNjAzNzMwMmFkaXF6a2N4.

  22. 23 March 2010 Registered office address changed from 18 Bentinck St London W1U 2AR on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X68WDIJL. Transaction: MzAxMjAyOTMzNGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XXYMJGKX. Transaction: MzAwNjgyODg2OGFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Miss Jane C Jukes on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XXYMIGKW. Transaction: MzAwNjgyODM3MmFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Donald Investments Sa on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH02. Barcode: XXYMHGKV. Transaction: MzAwNjgyODM3MGFkaXF6a2N4.

  26. 27 October 2009 Accounts for a small company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ADNJEEDY. Transaction: MzAwMTU4NjAzNmFkaXF6a2N4.

  27. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG625JK. Transaction: MjAxOTg0NjcxMWFkaXF6a2N4.

  28. 4 November 2008 Accounts for a small company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ANY6D4GY. Transaction: MjAxNzE4NzM1OWFkaXF6a2N4.

  29. 29 April 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE1RZA9. Transaction: MjAwNDMyMDMzNGFkaXF6a2N4.

  30. 19 October 2007 Accounts for a small company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkzODQwM2FkaXF6a2N4.

  31. 24 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2OTgzMmFkaXF6a2N4.

  32. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3NDUzM2FkaXF6a2N4.

  33. 18 October 2006 Accounts for a small company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3MzQxMWFkaXF6a2N4.

  34. 1 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2MzcyMmFkaXF6a2N4.

  35. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4MDYxMWFkaXF6a2N4.

  36. 6 October 2005 Accounts for a small company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDExNDUwNmFkaXF6a2N4.

  37. 26 January 2005 Return made up to 09/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNzEzMmFkaXF6a2N4.

  38. 19 October 2004 Accounts for a small company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjUzNDU2MWFkaXF6a2N4.

  39. 22 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NjAwM2FkaXF6a2N4.

  40. 30 October 2003 Accounts for a small company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE0MjExN2FkaXF6a2N4.

  41. 18 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwMTg0M2FkaXF6a2N4.

  42. 10 October 2002 Accounts for a small company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDA5MTc0OWFkaXF6a2N4.

  43. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczNDAzMmFkaXF6a2N4.

  44. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyOTk2M2FkaXF6a2N4.

  45. 28 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1OTU0OWFkaXF6a2N4.

  46. 3 December 2001 Accounts for a small company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MzU4N2FkaXF6a2N4.

  47. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNjI5NmFkaXF6a2N4.

  48. 7 February 2001 Return made up to 31/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2MzMzM2FkaXF6a2N4.

  49. 15 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzc2MTIwM2FkaXF6a2N4.

  50. 1 September 2000 Amended full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA1NDMzMzY1MWFkaXF6a2N4.

  51. 9 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyMDQwMGFkaXF6a2N4.

  52. 3 December 1999 Full accounts made up to 24 March 1999

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Barcode: ABZLXLVI. Transaction: MDA3MTU3MTI5MGFkaXF6a2N4.

  53. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4ODg1M2FkaXF6a2N4.

  54. 13 October 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAwNTkzNmFkaXF6a2N4.

  55. 2 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTcwMzIxN2FkaXF6a2N4.

  56. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc5MTUwMmFkaXF6a2N4.

  57. 11 December 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM2MTg5MGFkaXF6a2N4.

  58. 30 December 1996 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MjI4MWFkaXF6a2N4.

  59. 29 November 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTc3OTk4NGFkaXF6a2N4.

  60. 12 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyNTYwN2FkaXF6a2N4.

  61. 5 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc4MzM0NGFkaXF6a2N4.

  62. 16 November 1995 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTI0ODYzNmFkaXF6a2N4.

  63. 10 January 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODcxNDU1N2FkaXF6a2N4.

  64. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwMDQ0NGFkaXF6a2N4.

  65. 31 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTIwMDk2NWFkaXF6a2N4.

  66. 28 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzUyOTYyNmFkaXF6a2N4.

  67. 17 January 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDExOTE1N2FkaXF6a2N4.

  68. 12 January 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExODIwMTUxMGFkaXF6a2N4.

  69. 2 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTE2NzMxMWFkaXF6a2N4.

  70. 2 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDczNzAxNGFkaXF6a2N4.

  71. 27 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzY5NTg3NGFkaXF6a2N4.

  72. 27 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTgzMTI5M2FkaXF6a2N4.

  73. 25 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjg1NzUyOGFkaXF6a2N4.

  74. 25 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODgxMDM0NGFkaXF6a2N4.

  75. 27 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTM5MTY1MGFkaXF6a2N4.

  76. 27 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjAxNjMzM2FkaXF6a2N4.

  77. 8 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY2NjQxMGFkaXF6a2N4.

  78. 8 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODgxOTg3NGFkaXF6a2N4.

  79. 11 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTAxMzczMGFkaXF6a2N4.

  80. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzEyNTQxNGFkaXF6a2N4.

  81. 17 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDczODYzMWFkaXF6a2N4.

  82. 8 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEyNTcwN2FkaXF6a2N4.

  83. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzkwODIyMWFkaXF6a2N4.

  84. 8 November 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODU1NTc3OGFkaXF6a2N4.

  85. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI4ODA1N2FkaXF6a2N4.

  86. 15 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODYyNzkzM2FkaXF6a2N4.

  87. 25 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI1OTY3NmFkaXF6a2N4.

  88. 25 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjI1MzUwMmFkaXF6a2N4.

  89. 11 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTQ0MTU0OWFkaXF6a2N4.

  90. 11 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDEzMDkxMWFkaXF6a2N4.

  91. 28 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjEwMjA3N2FkaXF6a2N4.

  92. 28 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjkwODkwNWFkaXF6a2N4.

  93. 28 April 1992

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDU5MzI3MmFkaXF6a2N4.

  94. 28 April 1992

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNTM4MDIxNGFkaXF6a2N4.

  95. 28 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY4NzYzOWFkaXF6a2N4.

  96. 3 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDUwNzc1N2FkaXF6a2N4.

  97. 3 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA5MzYyOGFkaXF6a2N4.

  98. 14 February 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NzI4MDE1OGFkaXF6a2N4.

  99. 14 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDQxNDQxOGFkaXF6a2N4.

  100. 13 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzEyMjE1NGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:52:31 +0100