4 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HJ
There are 31 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
25 December
Accounts Category
DORMANT
Accounts Last Made Up
25 December 2015
Accounts Next Due
25 September 2017
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £7 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £7 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £7 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £7 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £7 |
No previous names
Director
Appointed on 31 August 2016
Nationality: British
Occupation: Company Director
Month of birth: November 1945
4
Grosvenor Place
London
SW1X 7HJ
England
Secretary
Appointed on 30 December 2005
Resigned on 30 June 2008
8 Stafford Terrace
London
W8 7BH
Secretary
Resigned on 30 December 2005
8 Stafford Terrace
London
W8 7BH
Corporate Secretary
Appointed on 30 June 2008
Resigned on 31 August 2016
Unit 2
Capital Business Park
Manor Way
Borehamwood
Herts
WD6 1GW
England
Director
Appointed on 30 December 2005
Resigned on 30 June 2008
Nationality: British
Occupation: Solicitor
Month of birth: May 1940
8 Stafford Terrace
London
W8 7BH
Director
Appointed on 30 December 2005
Resigned on 30 June 2008
Nationality: British
Occupation: Designer
Month of birth: June 1941
Basement And Ground Floor Flat
8 Stafford Terrace
London
W8 7BH
Director
Resigned on 1 December 1997
Nationality: British
Occupation: Retired
Month of birth: June 1914
28 Stafford Terrace
London
W8 7BH
Director
Resigned on 30 December 2005
Nationality: Usa
Occupation: Engineer
Month of birth: January 1943
8 Stafford Terrace
London
W8 7BH
Director
Appointed on 30 June 2008
Resigned on 31 August 2016
Nationality: British
Occupation: Director
Month of birth: September 1954
4
Grosvenor Place
London
SW1X 7HJ
England
This information was most recently updated 16/11/2017.
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.
Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5ODAxNGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTg3NjcxOGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A5H4Q32R. Transaction: MzE1OTcxMTI2NGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FFSYBM. Transaction: MzE1NzMwMjE5MGFkaXF6a2N4.
Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSYD6. Transaction: MzE1NzMwMjE5M2FkaXF6a2N4.
Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FFSY5V. Transaction: MzE1NzMwMjE4NmFkaXF6a2N4.
Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5FFSVJC. Transaction: MzE1NzMwMTY1M2FkaXF6a2N4.
Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5945XQ8. Transaction: MzE1MDcxNzA5M2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZBH5. Transaction: MzE0MDQzNTc3NGFkaXF6a2N4.
Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X43XLO0J. Transaction: MzExOTkzMDgyNWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEV34. Transaction: MzExNDk5NjI0MGFkaXF6a2N4.
Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3CBQ2IB. Transaction: MzEwMzk0MzU5MWFkaXF6a2N4.
Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X3CBQ1LC. Transaction: MzEwMzk0MzI4M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYRFD. Transaction: MzA5MTgyMTcxOWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XXTAB. Transaction: MzA3NTk0NTIyOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOCWH. Transaction: MzA3MDYyNzM5NWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X132GB4Z. Transaction: MzA1MjcxODc1MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGC2L. Transaction: MzA1MDg1Njk1MmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXH63S4G. Transaction: MzAzMzIzNzIyMGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIQDQQXV. Transaction: MzAzMDcwNzE3MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAE3CH82. Transaction: MzAwOTA2MTczN2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZY2JGGB. Transaction: MzAwNjU1OTM4MmFkaXF6a2N4.
Action Date: 7 January 2010. Category: Officers. Type: CH04. Barcode: XZY2HGG9. Transaction: MzAwNjU1ODcwOWFkaXF6a2N4.
Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZY2IGGA. Transaction: MzAwNjU1ODcxMWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUWP99IP. Transaction: MjAzMjUyNjc4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHJKJ6DJ. Transaction: MjAyMjk4NDcyMmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: A9VO156E. Transaction: MjAxODk3MjIyOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk3MjE5M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX95D457. Transaction: MjAxNjAzNTE5NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTU0NTkwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ACFQ11A3. Transaction: MjAwODg3MTMxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ACFPT1AU. Transaction: MjAwODg3MTM2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ACFPS1AT. Transaction: MjAwODg3MTI0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ACFQ01A2. Transaction: MjAwODg3MDk4N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: ACFQ91AB. Transaction: MjAwODg3MDkyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODgyNWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjkwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTg5ODg2OGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5MzI0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzQ2NzcwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzExODA0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDc0MzUyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzcyODAwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMzI1MTc4NWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk5OTcxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTU1MjgzMGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY1NzYzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjA3NTQ2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDA5MTY3NWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDU1MzA1NGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU0MjY0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzA1MDE3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDU2Njk1OWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY4NDYwOWFkaXF6a2N4.
Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjI4ODgxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTcxMzU3NmFkaXF6a2N4.
Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODAxNzI5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzYyODgxMGFkaXF6a2N4.
Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDkyMjg2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTM1NzQyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjg1NDUyMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1OTg3Mzg0M2FkaXF6a2N4.
Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDIwNjAwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTQ0ODczOWFkaXF6a2N4.
Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNzI5MDI5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjQ1NTgwOGFkaXF6a2N4.
Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDU4NDYwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDMwNDAxMWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzE0MzEwNDgyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NDEzMzk1N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDM2NTkwNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU3MDkwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgwMzQ2M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc3MDA3NGFkaXF6a2N4.
Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA5Mjg3MjgwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI5NDQyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTU3NjQ5MWFkaXF6a2N4.
Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjA0MTMwMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg2MDE2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjY5Mjc0NWFkaXF6a2N4.
Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODMxMjk5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUwNDYwNWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEzMzE2ODExMWFkaXF6a2N4.
Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDM0MzQ2NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc5NTAwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NDk3ODIxOGFkaXF6a2N4.
Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MDE1NzM5OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI4Nzk4M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNzMxMzg4NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MTYwNDk1M2FkaXF6a2N4.
Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzk5NTA2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY3MzQ2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNjYyMTMwMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1ODY1Mzk1NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NjcwNzEwOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNjMzMzIxM2FkaXF6a2N4.
Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDcxODUyMWFkaXF6a2N4.
Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NjY2OTE0MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2NDYxNzcyNGFkaXF6a2N4.
Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MTE2NjE3NmFkaXF6a2N4.