10 Grenville Place Limited

Company Registration Number: 03958514

Company registered in England and Wales

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10 Grenville Place Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in London.

Registered Address

2 ST. STEPHEN'S WALK
LONDON
SW7 4RP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW7 4RP

Registration Data

Company Number

03958514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,491£24,517£13,739£1,250£33,101£30,831£30,304
of which Cash £33,491£18,667£895£0£31,851£28,886£22,948
Total Assets £33,491£24,517£13,739£1,250£33,101£30,831£30,304
Current Liabilities £5,176£2,653£2,611£1,609£1,555£1,501£1,476
Net Current Assets £28,315£21,864£11,128£-359£31,546£29,330£28,828
Total Net Worth £28,315£21,864£11,128£-359£31,546£29,330£28,828

Previous Names

No previous names

Company Officers

  • HILLIER, Christopher

    Secretary

    Appointed on 28 January 2010

     

    2
    St Stephens Walk
    London
    SW7 4RP

  • EVANS, Caroline Mary

    Director

    Appointed on 28 March 2000

     

    Nationality: English

    Occupation: Designer

    Month of birth: September 1960

    Flat 3
    10 Grenville Place
    London
    SW7 4RW

  • VANDRA, Parimal Kumar

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    Flat 1a
    1 Ormonde Gate
    London
    SW3 4EU

  • EVANS, Caroline Mary

    Secretary

    Appointed on 23 March 2007

    Resigned on 28 January 2010

    Flat 3
    10 Grenville Place
    London
    SW7 4RW

  • KENDON, Emily Kate

    Secretary

    Appointed on 10 October 2002

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • THOMSON, Iain Murdoch

    Secretary

    Appointed on 28 March 2000

    Resigned on 24 June 2002

    10a Grenville Place
    London
    SW7 4RW

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 1 April 2007

    152 Fulham Road
    London
    SW10 9PR

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BARAKAT, Jean-Paul

    Director

    Appointed on 12 March 2007

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1964

    10 Flat 2
    Grenville Place
    London
    SW7 4RW

  • DIAMANTOPOULOS, Costas

    Director

    Appointed on 24 September 2007

    Resigned on 1 October 2009

    Nationality: Greek

    Occupation: Property Devlp

    Month of birth: March 1954

    4 Ashburnham Mansions
    London
    SW10 0PA

  • GRAHAM, Malcolm Clive

    Director

    Appointed on 16 January 2004

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Technolgy Consultant

    Month of birth: September 1974

    1 Hammersmith Grove
    London
    W6 0NB

  • HALL, Stephen

    Director

    Appointed on 12 April 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1971

    Flat 6 10 Grenville Place
    London
    SW7 4RW

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • PERCY, Josceline Richard

    Director

    Appointed on 28 March 2000

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1971

    Flat 6 10 Grenville Place
    London
    SW7 4RW

  • THOMSON, Iain Murdoch

    Director

    Appointed on 28 March 2000

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Banker

    Month of birth: November 1968

    10a Grenville Place
    London
    SW7 4RW

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 24 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5YF863N. Transaction: MzE2NzE4NDI5NGFkaXF6a2N4.

  2. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTc0NzgyNGFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: L5J2S70B. Transaction: MzE2MTc0NzczOWFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDk4Njg1MWFkaXF6a2N4.

  5. 19 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLEV2W. Transaction: MzEzMzEwNzUwNGFkaXF6a2N4.

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

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: A4GNPCOO. Transaction: MzEzMTk2NTQ0M2FkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Jean-Paul Barakat as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: A3NE6PZU. Transaction: MzExNDY5NTYxNWFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: L3LW4QLE. Transaction: MzExMjc4NTI3M2FkaXF6a2N4.

  9. 8 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI7CRN. Transaction: MzEwODg1MzAxOWFkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2D48. Transaction: MzA5MjAxNzc3OGFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: A2JFM6M1. Transaction: MzA4NzM4ODc3NmFkaXF6a2N4.

  12. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZFUA. Transaction: MzA3MDQ3NDYxOGFkaXF6a2N4.

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

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: A1HA1AAH. Transaction: MzA2NDA2OTUwN2FkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: L0OHJVAJ. Transaction: MzA0OTQwMjc1NmFkaXF6a2N4.

  15. 19 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIQPEWR8. Transaction: MzA0MjM0MTQyNGFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: AF8Z1P5R. Transaction: MzAyNzE1NTI5MGFkaXF6a2N4.

  17. 17 November 2010 Termination of appointment of Costas Diamantopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF8Z2P5S. Transaction: MzAyNzE1NTEzMWFkaXF6a2N4.

  18. 11 November 2010 Registered office address changed from Flat 3 10 Grenville Place London SW7 4RW on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AHUBHOZ0. Transaction: MzAyNjgyMTkwMGFkaXF6a2N4.

  19. 21 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF4SRKYU. Transaction: MzAxNzk1OTQ1NGFkaXF6a2N4.

  20. 9 June 2010 Termination of appointment of Caroline Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALDBVKOM. Transaction: MzAxNzI1NTU1NWFkaXF6a2N4.

  21. 9 June 2010 Appointment of Christopher Hillier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALDC3KOV. Transaction: MzAxNzI1NTM1OGFkaXF6a2N4.

  22. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POXRUGW7. Transaction: MzAwNzk0MDEyOGFkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: AWS6LFBF. Transaction: MzAwNDE0NDgyNGFkaXF6a2N4.

  24. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMN66V3. Transaction: MjAyNDQyMzYxNGFkaXF6a2N4.

  25. 16 January 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKS7X6JF. Transaction: MjAyMzQ5Mzk0MGFkaXF6a2N4.

  26. 16 January 2009 Appointment terminated director stephen hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AKS7W6JE. Transaction: MjAyMzQ5MzkxNmFkaXF6a2N4.

  27. 16 January 2009 Director appointed jean-paul barakat [View PDF]

    Category: Officers. Type: 288a. Barcode: AKS7Z6JH. Transaction: MjAyMzQ5MzU5NWFkaXF6a2N4.

  28. 10 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACU8X19V. Transaction: MjAwODc2MDQ4MGFkaXF6a2N4.

  29. 8 July 2008 Director appointed parimal vandra [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4KM176. Transaction: MjAwODY0NjkzM2FkaXF6a2N4.

  30. 8 July 2008 Secretary appointed caroline mary evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4KZ17J. Transaction: MjAwODY0Njc3MmFkaXF6a2N4.

  31. 8 July 2008 Director appointed costas diamantopoulos [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4L017L. Transaction: MjAwODY0NjUzN2FkaXF6a2N4.

  32. 29 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyOTEwMWFkaXF6a2N4.

  33. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3OTIxMmFkaXF6a2N4.

  34. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5OTQ3N2FkaXF6a2N4.

  35. 21 May 2007 Registered office changed on 21/05/07 from: the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ1MzA2OWFkaXF6a2N4.

  36. 26 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMzc5OWFkaXF6a2N4.

  37. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3NjQ4NmFkaXF6a2N4.

  38. 10 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2NTQ3MGFkaXF6a2N4.

  39. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTA2NjYyN2FkaXF6a2N4.

  40. 14 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI5NzI3NGFkaXF6a2N4.

  41. 3 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk4MjYyMGFkaXF6a2N4.

  42. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQxMjQ2MmFkaXF6a2N4.

  43. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAwNzIzMWFkaXF6a2N4.

  44. 13 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTE1MjMxOGFkaXF6a2N4.

  45. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxMTY5M2FkaXF6a2N4.

  46. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4MzA0OWFkaXF6a2N4.

  47. 8 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY1ODM4N2FkaXF6a2N4.

  48. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3MjI3OGFkaXF6a2N4.

  49. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0MTM1MGFkaXF6a2N4.

  50. 9 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY5MTI3MWFkaXF6a2N4.

  51. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY2NDQyNmFkaXF6a2N4.

  52. 25 October 2002 Registered office changed on 25/10/02 from: 10 grenville place london SW7 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzMzIwOWFkaXF6a2N4.

  53. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3NjkyMmFkaXF6a2N4.

  54. 3 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczMDEwMGFkaXF6a2N4.

  55. 15 June 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNTE5NWFkaXF6a2N4.

  56. 28 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA4NDYwNGFkaXF6a2N4.

  57. 14 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MDQyNGFkaXF6a2N4.

  58. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0ODIxOGFkaXF6a2N4.

  59. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1ODU1MWFkaXF6a2N4.

  60. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwNjA3OGFkaXF6a2N4.

  61. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2MTM2MGFkaXF6a2N4.

  62. 11 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzMTg3MGFkaXF6a2N4.

  63. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI5OTI1MmFkaXF6a2N4.

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