70 GROSVENOR STREET
LONDON
W1K 3JP
There are 238 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
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
16 June 2016
Returns Next Due
14 July 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £100,100 | £100,100 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £100,100 | £100,100 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £241,730 | £241,730 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £-141,630 | £-141,630 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £100 | £100 |
Secretary
Appointed on 12 March 2014
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 19 January 2007
Nationality: British
Occupation: Finance Director
Month of birth: October 1967
70 Grosvenor Street
London
W1K 3JP
Director
Appointed on 15 September 2017
Nationality: British
Occupation: Surveyor
Month of birth: April 1969
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 31 October 2013
Nationality: British
Occupation: Accountant
Month of birth: April 1981
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Secretary
Appointed on 20 September 2013
Resigned on 19 February 2014
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Secretary
Appointed on 1 July 2008
Resigned on 31 December 2009
31a
Yukon Road
London
SW12 9PY
Secretary
Appointed on 31 December 2009
Resigned on 4 August 2010
85a
Gipsy Hill
London
SE19 1QL
United Kingdom
Secretary
Appointed on 13 December 1999
Resigned on 1 July 2008
Nationality: British
Flat B
10 Oxberry Avenue
London
SW6 5SS
Secretary
Appointed on 4 August 2010
Resigned on 20 September 2013
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Corporate Nominee Secretary
Appointed on 5 November 1999
Resigned on 13 December 1999
35 Basinghall Street
London
EC2V 5DB
Director
Appointed on 19 January 2007
Resigned on 17 March 2011
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1957
Yorktown
Burgh Heath Road
Epsom
Surrey
KT17 4LS
Director
Appointed on 10 April 2012
Resigned on 10 October 2012
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1964
Church Cottage
Frampton Mansell
Gloucestershire
GL6 8JF
England
Director
Appointed on 13 December 1999
Resigned on 19 January 2007
Nationality: British
Occupation: Chartered Accountant
Month of birth: April 1954
The Linhay
Ilsington
Newton Abbot
Devon
TQ13 9RS
Director
Appointed on 8 September 2003
Resigned on 27 February 2013
Nationality: Uk
Occupation: Company Executive
Month of birth: June 1959
5 Park Avenue South
London
N8 8LU
Director
Appointed on 27 February 2013
Resigned on 8 October 2015
Nationality: French
Occupation: Operations Director
Month of birth: November 1973
70
Grosvenor Street
London
W1K 3JP
England
Director
Appointed on 27 February 2013
Resigned on 31 October 2013
Nationality: British
Occupation: Accountant
Month of birth: April 1978
70
Grosvenor Street
London
W1K 3JP
England
Director
Appointed on 11 September 2014
Resigned on 15 September 2014
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1967
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 19 August 2013
Resigned on 27 August 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1967
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 19 July 2013
Resigned on 5 August 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1967
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 19 January 2007
Resigned on 27 February 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1967
138 South Park Road
London
SW19 8TA
Director
Appointed on 11 May 2011
Resigned on 10 April 2012
Nationality: British
Occupation: Fund Operations Manager
Month of birth: April 1969
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 10 April 2000
Resigned on 8 September 2003
Nationality: British
Occupation: Chartered Surveyor
Month of birth: June 1956
101 Court Lane
Dulwich
London
SE21 7EF
Director
Appointed on 13 December 1999
Resigned on 30 June 2006
Nationality: British
Occupation: Director
Month of birth: April 1953
4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DD
Director
Appointed on 30 June 2006
Resigned on 19 January 2007
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1968
Allerston Manor
Thornton Le Dale
Pickering
North Yorkshire
YO18 7PF
Director
Appointed on 13 December 1999
Resigned on 10 April 2000
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1968
71 Montholme Road
London
SW11 6HX
Director
Appointed on 10 October 2012
Resigned on 31 January 2016
Nationality: British
Occupation: Property Fund Manager
Month of birth: February 1968
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 7 December 1999
Resigned on 13 December 1999
Nationality: British
Occupation: Solicitor
Month of birth: December 1958
5 Burghley Road
London
SW19 5BG
Nominee Director
Appointed on 5 November 1999
Resigned on 7 December 1999
Nationality: British
Month of birth: April 1961
Flat E
13 Saint Georges Drive
London
SW1V 4DJ
Director
Appointed on 16 December 2015
Resigned on 15 September 2017
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1964
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 10 April 2000
Resigned on 8 September 2003
Nationality: British
Occupation: Property Developer
Month of birth: May 1963
86 Forest Road
Kew
Richmond
Surrey
TW9 3BZ
Director
Appointed on 7 December 1999
Resigned on 13 December 1999
Nationality: British
Occupation: Solicitor
Month of birth: May 1955
Woodlands House
Copsem Lane
Oxshott
Surrey
KT22 0NT
Director
Appointed on 13 December 1999
Resigned on 19 January 2007
Nationality: British
Occupation: Chartered Certified Accountant
Month of birth: July 1953
5 Weldon Rise
Loughton Village
Milton Keynes
MK5 8BW
Nominee Director
Appointed on 5 November 1999
Resigned on 7 December 1999
Nationality: British
Month of birth: August 1963
14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
This information was most recently updated 15/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSOR3E. Transaction: MzE4NjQ3MzU0OGFkaXF6a2N4.
Action Date: 15 September 2017. Category: Officers. Type: TM01. Barcode: X6FP03H4. Transaction: MzE4NjExMjQ0OWFkaXF6a2N4.
Action Date: 15 September 2017. Category: Officers. Type: AP01. Barcode: X6FP03EW. Transaction: MzE4NjExMjQ0N2FkaXF6a2N4.
Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MWRQY. Transaction: MzE3NTk1MzExMGFkaXF6a2N4.
Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X664L0MI. Transaction: MzE3NTQ4NzcxNmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: L662SR3C. Transaction: MzE3NTk4MTI2OWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EUCN. Transaction: MzE1ODQ2MDUzNWFkaXF6a2N4.
Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599IG2W. Transaction: MzE1MDkyMjYwNGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50DQZN4. Transaction: MzE0MTU2NzkzMmFkaXF6a2N4.
Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEVSNE. Transaction: MzEzNzgxMzUzOGFkaXF6a2N4.
Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM3RO3. Transaction: MzEzMjY3MzgxMmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWAS2. Transaction: MzEyNjYyNjM2NGFkaXF6a2N4.
Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3NPPN. Transaction: MzEyNjUzMTgzN2FkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: R3M3S6RL. Transaction: MzExMzM3MDk2MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNM01VMDFhZGlxemtjeA.
Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GN85KR. Transaction: MzEwNzY2NDAyOGFkaXF6a2N4.
Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7TC1. Transaction: MzEwNzY2MTY2OGFkaXF6a2N4.
Action Date: 15 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLSYOP. Transaction: MzEwNzgxNTE4NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZUTL. Transaction: MzEwNDM2NDgxOWFkaXF6a2N4.
Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZLEA. Transaction: MzEwMzQ2Njg4MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X33IPVRN. Transaction: MzA5NjEyODAyN2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X322PYY2. Transaction: MzA5NDc4OTM3M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2K68WI2. Transaction: MzA4Nzk2MDQzNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2K68WIA. Transaction: MzA4Nzk2MDQ1MGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2HANHGE. Transaction: MzA4NTQ2MTMyOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2HAMZ56. Transaction: MzA4NTQ1NjY0OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN4BE. Transaction: MzA4NTIxNzQ3OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2FMY7ZL. Transaction: MzA4Mzg2ODIyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2F2GNJL. Transaction: MzA4MzQ4MTU4NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2E4TGLS. Transaction: MzA4MjcxNjY5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2CWYFMA. Transaction: MzA4MTc3OTUxMWFkaXF6a2N4.
Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2CUFWGY. Transaction: MzA4MTc1ODE0NWFkaXF6a2N4.
Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHH3O9. Transaction: MzA4MTQ0OTMxMmFkaXF6a2N4.
Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUACQ. Transaction: MzA4MTM4MDcwM2FkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A246NO33. Transaction: MzA3NDcwNzk4MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcwNzkwNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X232FNSR. Transaction: MzA3MzY1OTIwNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X232FMB7. Transaction: MzA3MzY1ODkyMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X232FK6Q. Transaction: MzA3MzY1ODQ0OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X232FK2I. Transaction: MzA3MzY1ODQ1NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1J981VY. Transaction: MzA2NTYwNzc4M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1J981WA. Transaction: MzA2NTYwNzgyMWFkaXF6a2N4.
Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOIJD. Transaction: MzA2MDM4MTk4MWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0B0BD. Transaction: MzA2MDEzNDQ2NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X16KY1DL. Transaction: MzA1NTU4ODY2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X16KXCNO. Transaction: MzA1NTU4MDIxMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU3MTA1OGFkaXF6a2N4.
Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X44RIVLU. Transaction: MzAzOTk4MjI5NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A43ZOV32. Transaction: MzAzOTA4MzkzMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XL00SU15. Transaction: MzAzNzAyMDc5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2FAGSIE. Transaction: MzAzNDAwMjU3OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XTI69MAJ. Transaction: MzAyMDgzMjkwMWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XSY72M9R. Transaction: MzAyMDc1MjAxM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5BJGLJT. Transaction: MzAxOTUxOTU0OWFkaXF6a2N4.
Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XJG3ILHJ. Transaction: MzAxOTA5OTIwNGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XB6EIGD3. Transaction: MzAwNjE0NzgwNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XB6EHGD2. Transaction: MzAwNjE0NzgwNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6QLACPH. Transaction: MjAzOTk0MDgwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XS6E3BD0. Transaction: MjAzNjc2MjI0MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A4YLJ74R. Transaction: MjAyNTQ0MzYzMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg0OTcxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEL5N1H6. Transaction: MjAwOTIyOTUwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: LL1ED110. Transaction: MjAwODMwNzU1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: LL1OS11P. Transaction: MjAwODI5Njg2OGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLZ460FU. Transaction: MjAwNzA0ODE0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzIyMDY4N2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMjUwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTcwNDMzOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTcwNDAwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTcwNDQxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTcwNDI0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTcwMzk2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTcwMzk2OGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE3NDYyMDg0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTAyMzk5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mjk0MDk3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzM3NjU3OGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5OTMyNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1OTkxNzIxMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1MzYwMTEyNWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTgzMzczMmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg4MzQ3MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwOTQyODYyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyOTQ4NDgyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MDM4MDQ1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NDkyNTMyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTgzMDAyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNjc2NTcyN2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzk0NjU1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNzcwMTAwNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0MTY3NzA3NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExOTg0ODUzNWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTgwMDIyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0MzU4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MjY0NzUyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzODcxOTMxOWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjI5MDg3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyODU2MDY0OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2OTAzOTU3OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5Nzg0NTcwOWFkaXF6a2N4.