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
13 June 2016
Returns Next Due
11 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Secretary
Appointed on 1 June 2006
5 Langworthy
Royston Grove
Hatch End
Middlesex
HA5 4HE
Director
Appointed on 1 April 2014
Nationality: British
Occupation: Accountant
Month of birth: April 1978
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 1 July 2008
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1968
White Grounds
Thornthorpe
Malton
Yorkshire
YO17 9LX
Director
Appointed on 15 June 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: June 1962
Hadley
Doggetts Wood Lane
Chalfont St Giles
Bucks
HP8 4TJ
United Kingdom
Secretary
Appointed on 5 October 2001
Resigned on 31 May 2006
White Roding
104 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Secretary
Appointed on 13 June 2001
Resigned on 5 October 2001
First Floor
14 Oxberry Avenue
London
SW6 5SS
Corporate Nominee Secretary
Appointed on 13 June 2001
Resigned on 13 June 2001
Victoria House
64 Paul Street
London
EC2A 4NG
Director
Appointed on 15 June 2006
Resigned on 17 March 2011
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1957
Yorktown
Burgh Heath Road
Epsom
Surrey
KT17 4LS
Nominee Director
Appointed on 13 June 2001
Resigned on 13 June 2001
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 13 June 2001
Resigned on 5 October 2001
Nationality: British
Occupation: Chartered Accountant
Month of birth: April 1954
21 Cormorant Lodge
10 Thomas More Street
London
E1W 1AU
Director
Appointed on 18 March 2011
Resigned on 12 September 2013
Nationality: British
Occupation: Accountant
Month of birth: September 1968
70
Grosvenor Street
London
W1K 3JP
United Kingdom
Director
Appointed on 5 October 2001
Resigned on 15 June 2006
Nationality: British
Occupation: Chartered Surveyor
Month of birth: February 1966
Appartment 12
28 Avenue Duquesne
Paris
75007
FOREIGN
France
Director
Appointed on 13 June 2001
Resigned on 5 October 2001
Nationality: British
Occupation: Director
Month of birth: April 1953
4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DD
Director
Appointed on 15 June 2006
Resigned on 30 June 2008
Nationality: British
Occupation: Chartered Surveyor
Month of birth: April 1955
Priory House
59 Station Road
Swavesey
Cambridgeshire
CB4 5QJ
Director
Appointed on 5 October 2001
Resigned on 15 June 2006
Nationality: French
Occupation: Finance Director
Month of birth: May 1965
3 Ruedelabienfaisance
75008 Paris
FOREIGN
France
Director
Appointed on 13 June 2001
Resigned on 5 October 2001
Nationality: British
Occupation: Chartered Certified Accountant
Month of birth: July 1953
5 Weldon Rise
Loughton Village
Milton Keynes
MK5 8BW
Corporate Nominee Director
Appointed on 13 June 2001
Resigned on 13 June 2001
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 15/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FFT9JE. Transaction: MzE4NjIyNzI1MWFkaXF6a2N4.
Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68F6IRC. Transaction: MzE3NzgzODYzOGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4N5RL. Transaction: MzE1MzAwNDc0NGFkaXF6a2N4.
Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4P55. Transaction: MzE1MDk5ODE3N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMT4Q. Transaction: MzEzMTYzMzUzMmFkaXF6a2N4.
Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV7UW. Transaction: MzEyNTE0MDczNWFkaXF6a2N4.
Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432G8S0. Transaction: MzExOTE0OTE3NWFkaXF6a2N4.
Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P8JD. Transaction: MzEwMTk2Mzk5MWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGZKY. Transaction: MzA5OTg2MzQ0MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X34WB0W1. Transaction: MzA5NzQyMzgzNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2H2RLWO. Transaction: MzA4NTIwMTAzNGFkaXF6a2N4.
Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXWLE. Transaction: MzA4MDUwODM2MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOUY8. Transaction: MzA3Njk0NTg5OGFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: L1GC3YL6. Transaction: MzA2MzQwNzQwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQwNzM3MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD4Y8I. Transaction: MzA2MDM4NjE2NGFkaXF6a2N4.
Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF1EG. Transaction: MzA1OTg5OTU3OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW0ETVNV. Transaction: MzA0MDM2Njc0NGFkaXF6a2N4.
Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XXCTFV1A. Transaction: MzAzODkzNTk4MGFkaXF6a2N4.
Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XIF0NTU4. Transaction: MzAzNjU2MjIyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XE8WDTF0. Transaction: MzAzNTg3MzI3NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X9UGFT2Q. Transaction: MzAzNTE1ODE0MWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X8IQCT0I. Transaction: MzAzNDk4MzAwM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEN9YN38. Transaction: MzAyMjk5MTcyNmFkaXF6a2N4.
Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIUZ6KWU. Transaction: MzAxNzcyNDI0NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X4S72CJX. Transaction: MjAzOTU2MzQ1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLFBEARN. Transaction: MjAzNTE2OTgzNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXEZ67HE. Transaction: MjAyNjI4Mjk3MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XVZ8N3NC. Transaction: MjAxNDcyNTE2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A9BAZ1GK. Transaction: MjAwOTE4MDgyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A9BAY1GJ. Transaction: MjAwOTE4MDc2NWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACUCP19R. Transaction: MjAwODcxODkwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XB4L0120. Transaction: MjAwODI5OTQ1OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTYwMDc1OGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxODcwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzA3NjI0MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MzgxNDgzMGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3MjgwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzQwMjAzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzM2Mjk5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzExNDY4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzA2NzM0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2Mzc2NzMyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzIxNzI1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzU0MTM5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzgwMjQzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNzI1NjgzOWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU0NTQwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3MzQzODI0N2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODgwMzY2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzNjUxNDI2MmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTgzMjcxNWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzIzMTU5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MTMxMDMzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExOTAwNjk5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDY4NzY1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NTE0ODk1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MTI2MTQ5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExODc5MjI5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzOTg3MTE2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNDc5MzUxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NDU0NjUzOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE1MDI1ODUxOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NDkyNzYzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjIxMjc4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTM2MjgyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMTcyMTI4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDI1NzI5NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MDg4NDg2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NDA5OTUwNGFkaXF6a2N4.
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Category: Accounts. Type: 225. Transaction: MDEyNTg2NjIwNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIzNzgyMGFkaXF6a2N4.