19 Grosvenor Place Limited

Company Registration Number: 01720298

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.
19 Grosvenor Place Limited is a Private Company Limited by Shares first registered on 4 May 1983. Its current registered address is in Washington, Tyne and Wear.

Registered Address

ASPEN HOUSE
SPOUT LANE
WASHINGTON
TYNE AND WEAR
NE37 2AB

There are 17 companies currently registered at this postcode, including this one.

All companies at NE37 2AB

Registration Data

Company Number

01720298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12£12£12£0£0£0£0
Current Assets £0£0£0£12£12£12£12
of which Cash £0£0£0£12£12£12£0
Total Assets £12£12£12£12£12£12£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£12£12£12£12
Total Net Worth £12£12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • BRUCE, Nicola Kay

    Secretary

    Appointed on 1 January 2008

     

    Aspen House
    Spout Lane
    Washington
    Tyne And Wear
    NE37 2AB
    England

  • PARKER, Sophie

    Secretary

    Appointed on 15 December 2010

     

    Aspen House
    Spout Lane
    Washington
    Tyne And Wear
    NE37 2AB
    England

  • BRUCE, Nicola Kay

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1979

    19a Grosvenor Place
    Newcastle
    Tyne & Wear
    NE2 2RB

  • PARKER, Arnold

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1955

    19b
    Grosvenor Place
    Newcastle
    Tyne & Wear
    NE2 2RB

  • TORODE, Jennifer Sarah

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1982

    19c
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    NE2 2RB
    United Kingdom

  • SKELTON, Christine

    Secretary

    Resigned on 1 January 2008

    19 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • CALDER, Lilian Lydia

    Director

    Appointed on 27 August 1993

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    19 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • CHADWICK, Elizabeth Ann

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: July 1934

    6 Weetwood Park Drive
    West Park
    Leeds
    West Yorkshire
    LS16 5AD

  • OMAHONY, Timothy

    Director

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1954

    19 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • SKELTON, Christine

    Director

    Resigned on 1 January 2008

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1954

    19 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • TORODE, Diana Dorothea

    Director

    Appointed on 24 July 2003

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1943

    19c
    Grosvenor Place
    Newcastle Upon Tyne
    NE2 2RB

  • WALKER, Elizabeth Mary Anne

    Director

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Engineer/Manager

    Month of birth: June 1962

    19 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2RB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVK9ZL. Transaction: MzE2NTQ5MTc1OGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58TSZP6. Transaction: MzE1MDUwNjI2N2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNWM0. Transaction: MzEzODU4MzMwNGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5OFRF. Transaction: MzEyNTY1OTQ5NGFkaXF6a2N4.

  5. 23 June 2015 Appointment of Miss Jennifer Sarah Torode as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X4A5OFP7. Transaction: MzEyNTY1OTM2MWFkaXF6a2N4.

  6. 23 June 2015 Termination of appointment of Diana Dorothea Torode as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X4A5OFOZ. Transaction: MzEyNTY1OTM2MGFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZM8B. Transaction: MzExMzE3MTgwM2FkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387LU20. Transaction: MzEwMDI2ODU0NGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y5S2. Transaction: MzA5MTU1MzA4NGFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHHN1C. Transaction: MzA4MTQ1NDQ4OGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7R8A1. Transaction: MzA2OTkxOTM0NWFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT4MTN. Transaction: MzA1OTY4ODA2NmFkaXF6a2N4.

  13. 22 May 2012 Director's details changed for Mr Arnold Parker on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DO7Q8. Transaction: MzA1NzgxMTQxNWFkaXF6a2N4.

  14. 22 May 2012 Registered office address changed from 19 Grosvenor Place Jesmond Newcastle upon Tyne NE2 2RB on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19DO7PS. Transaction: MzA1NzgxMTQxOGFkaXF6a2N4.

  15. 22 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19DO7QO. Transaction: MzA1NzgxMTQyNmFkaXF6a2N4.

  16. 21 May 2012 Director's details changed for Diana Dorothea Torode on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X19DO7QG. Transaction: MzA1NzgxMTQxNmFkaXF6a2N4.

  17. 21 May 2012 Secretary's details changed for Nicola Kay Bruce on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X19DO7Q0. Transaction: MzA1NzgxMTQyMmFkaXF6a2N4.

  18. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X109Y3VD. Transaction: MzA1MDUxNDQ0MWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNOAVU8F. Transaction: MzAzNzM4MDk2N2FkaXF6a2N4.

  20. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAW0RQ5P. Transaction: MzAyOTIwNTYzOGFkaXF6a2N4.

  21. 15 December 2010 Appointment of Miss Sophie Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X89ENPY2. Transaction: MzAyODg0NjYzNWFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XH5NCKHJ. Transaction: MzAxNjcwNzI1OGFkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Nicola Kay Bruce on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XH5NAKHH. Transaction: MzAxNjcwNzE5NmFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Mr Arnold Parker on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XH5NBKHI. Transaction: MzAxNjcwNzE5N2FkaXF6a2N4.

  25. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZPR1H4Y. Transaction: MzAwODM0NTc0N2FkaXF6a2N4.

  26. 6 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUETB87. Transaction: MjAzNjQzOTU4OGFkaXF6a2N4.

  27. 6 July 2009 Director appointed mr arnold parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XQUEUB88. Transaction: MjAzNjQzOTQ5NWFkaXF6a2N4.

  28. 3 July 2009 Appointment terminated director lilian calder [View PDF]

    Category: Officers. Type: 288b. Barcode: XQUESB86. Transaction: MjAzNjQzOTUzMmFkaXF6a2N4.

  29. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAUPF6XL. Transaction: MjAyNDY5MDY5MWFkaXF6a2N4.

  30. 28 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39J002U. Transaction: MjAwNjEwNDY5NmFkaXF6a2N4.

  31. 25 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwODQyOWFkaXF6a2N4.

  32. 25 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwOTEzNWFkaXF6a2N4.

  33. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTg0NGFkaXF6a2N4.

  34. 30 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgwNTE5OWFkaXF6a2N4.

  35. 20 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NDE5MmFkaXF6a2N4.

  36. 23 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4MTYzOGFkaXF6a2N4.

  37. 3 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU2Nzc2NmFkaXF6a2N4.

  38. 3 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxNjYxOWFkaXF6a2N4.

  39. 18 May 2004 Return made up to 30/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2OTI1M2FkaXF6a2N4.

  40. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAwNzY1M2FkaXF6a2N4.

  41. 18 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc0NzU3MWFkaXF6a2N4.

  42. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc2NzkzM2FkaXF6a2N4.

  43. 2 June 2003 Return made up to 30/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyMjIxN2FkaXF6a2N4.

  44. 2 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE0MjE1MmFkaXF6a2N4.

  45. 2 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg4MjQ0NGFkaXF6a2N4.

  46. 2 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2NzUzNGFkaXF6a2N4.

  47. 10 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2NzAwN2FkaXF6a2N4.

  48. 27 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM1MDQ5OGFkaXF6a2N4.

  49. 7 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzIzMTQ2M2FkaXF6a2N4.

  50. 8 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzNjY5MmFkaXF6a2N4.

  51. 27 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NzI0MmFkaXF6a2N4.

  52. 27 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTMyMzU0MGFkaXF6a2N4.

  53. 10 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTQwMjgzM2FkaXF6a2N4.

  54. 10 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1OTA0MmFkaXF6a2N4.

  55. 19 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzAyODg3NGFkaXF6a2N4.

  56. 19 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1NjE4MWFkaXF6a2N4.

  57. 9 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTExMzkzNmFkaXF6a2N4.

  58. 9 May 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0MzQ1OGFkaXF6a2N4.

  59. 26 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDMxNzQ0MmFkaXF6a2N4.

  60. 26 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0MzQ5NWFkaXF6a2N4.

  61. 16 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0NDM3MGFkaXF6a2N4.

  62. 16 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODczMzY1M2FkaXF6a2N4.

  63. 16 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI0MzAyMGFkaXF6a2N4.

  64. 4 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMDcyNjQ0MmFkaXF6a2N4.

  65. 4 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODk3MzQ3OWFkaXF6a2N4.

  66. 4 July 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5NzM1M2FkaXF6a2N4.

  67. 1 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTc0ODA2NmFkaXF6a2N4.

  68. 1 June 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxMDk1MWFkaXF6a2N4.

  69. 12 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjU2MjU2MGFkaXF6a2N4.

  70. 12 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTI2NzE3OGFkaXF6a2N4.

  71. 25 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDkwNDkzMWFkaXF6a2N4.

  72. 25 July 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTU0NDU2NmFkaXF6a2N4.

  73. 16 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTI4MjIxMWFkaXF6a2N4.

  74. 27 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjY1MDMwOGFkaXF6a2N4.

  75. 27 February 1990 Return made up to 24/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzEyMDg0MGFkaXF6a2N4.

  76. 26 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NzUwMTY0OGFkaXF6a2N4.

  77. 8 March 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTYwMDA1NWFkaXF6a2N4.

  78. 25 August 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNjA5NjUzNGFkaXF6a2N4.

  79. 25 August 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDUwNTU1N2FkaXF6a2N4.

  80. 1 October 1986 Return made up to 15/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTMzNzAwOWFkaXF6a2N4.

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