110 Park Street Limited

Company Registration Number: 04233674

Company registered in England and Wales

Approximate Location Map
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110 Park Street Limited is a Private Company Limited by Shares first registered on 13 June 2001.

Registered Address

70 GROSVENOR STREET
LONDON
W1K 3JP

There are 226 companies currently registered at this postcode, including this one.

All companies at W1K 3JP

Registration Data

Company Number

04233674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

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

Financial Summary

2016201520142013201220112010
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

Previous Names

  • GROSVENOR FIVE LIMITED, active until 9 October 2001

Company Officers

  • BALL, Judith Patricia

    Secretary

    Appointed on 1 June 2006

     

    5 Langworthy
    Royston Grove
    Hatch End
    Middlesex
    HA5 4HE

  • JUKES, Christopher James

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1978

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • PRESTON, Mark Robin

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    White Grounds
    Thornthorpe
    Malton
    Yorkshire
    YO17 9LX

  • SCARLES, Nicholas Richard

    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

  • HAGGER, Jonathan Osborne

    Secretary

    Appointed on 5 October 2001

    Resigned on 31 May 2006

    White Roding
    104 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EN

  • TOLHURST, Caroline Mary

    Secretary

    Appointed on 13 June 2001

    Resigned on 5 October 2001

    First Floor
    14 Oxberry Avenue
    London
    SW6 5SS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BEEVOR, Stuart Robert Hartley

    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

  • COMBINED NOMINEES LIMITED

    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

  • HANDLEY, Richard Simon

    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

  • JAMES, Anthony William Searson

    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

  • JONES, Neil

    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

  • MUSGRAVE, Stephen Howard Rhodes

    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

  • NEWSUM, Jeremy Henry Moore

    Director

    Appointed on 15 June 2006

    Resigned on 30 June 2008

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: April 1955

    Priory House
    59 Station Road
    Swavesey
    Cambridgeshire
    CB4 5QJ

  • PRAT STANFORD, Benoit

    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

  • WILLIAMS, Raymond Charles

    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

  • COMBINED SECRETARIAL SERVICES LIMITED

    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 23/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68F6IRC. Transaction: MzE3NzgzODYzOGFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4N5RL. Transaction: MzE1MzAwNDc0NGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4P55. Transaction: MzE1MDk5ODE3N2FkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMT4Q. Transaction: MzEzMTYzMzUzMmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV7UW. Transaction: MzEyNTE0MDczNWFkaXF6a2N4.

  6. 13 March 2015 Director's details changed for Mr Christopher James Jukes on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432G8S0. Transaction: MzExOTE0OTE3NWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P8JD. Transaction: MzEwMTk2Mzk5MWFkaXF6a2N4.

  8. 12 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGZKY. Transaction: MzA5OTg2MzQ0MWFkaXF6a2N4.

  9. 1 April 2014 Appointment of Christopher James Jukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WB0W1. Transaction: MzA5NzQyMzgzNmFkaXF6a2N4.

  10. 17 September 2013 Termination of appointment of Anthony James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2RLWO. Transaction: MzA4NTIwMTAzNGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXWLE. Transaction: MzA4MDUwODM2MmFkaXF6a2N4.

  12. 25 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOUY8. Transaction: MzA3Njk0NTg5OGFkaXF6a2N4.

  13. 3 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1GC3YL6. Transaction: MzA2MzQwNzQwMmFkaXF6a2N4.

  14. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQwNzM3MmFkaXF6a2N4.

  15. 6 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD4Y8I. Transaction: MzA2MDM4NjE2NGFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF1EG. Transaction: MzA1OTg5OTU3OWFkaXF6a2N4.

  17. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW0ETVNV. Transaction: MzA0MDM2Njc0NGFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XXCTFV1A. Transaction: MzAzODkzNTk4MGFkaXF6a2N4.

  19. 4 May 2011 Director's details changed for Nicholas Richard Scarles on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XIF0NTU4. Transaction: MzAzNjU2MjIyMWFkaXF6a2N4.

  20. 20 April 2011 Appointment of Anthony William Searson James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE8WDTF0. Transaction: MzAzNTg3MzI3NGFkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of Stuart Beevor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UGFT2Q. Transaction: MzAzNTE1ODE0MWFkaXF6a2N4.

  22. 4 April 2011 Director's details changed for Nicholas Richard Scarles on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X8IQCT0I. Transaction: MzAzNDk4MzAwM2FkaXF6a2N4.

  23. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEN9YN38. Transaction: MzAyMjk5MTcyNmFkaXF6a2N4.

  24. 17 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIUZ6KWU. Transaction: MzAxNzcyNDI0NGFkaXF6a2N4.

  25. 19 August 2009 Director's change of particulars / nicholas scarles / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4S72CJX. Transaction: MjAzOTU2MzQ1MWFkaXF6a2N4.

  26. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFBEARN. Transaction: MjAzNTE2OTgzNGFkaXF6a2N4.

  27. 20 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXEZ67HE. Transaction: MjAyNjI4Mjk3MWFkaXF6a2N4.

  28. 3 October 2008 Director's change of particulars / mark preston / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZ8N3NC. Transaction: MjAxNDcyNTE2MGFkaXF6a2N4.

  29. 17 July 2008 Director appointed mark robin preston [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BAZ1GK. Transaction: MjAwOTE4MDgyN2FkaXF6a2N4.

  30. 17 July 2008 Appointment terminated director jeremy newsum [View PDF]

    Category: Officers. Type: 288b. Barcode: A9BAY1GJ. Transaction: MjAwOTE4MDc2NWFkaXF6a2N4.

  31. 9 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACUCP19R. Transaction: MjAwODcxODkwN2FkaXF6a2N4.

  32. 2 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4L0120. Transaction: MjAwODI5OTQ1OGFkaXF6a2N4.

  33. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwMDc1OGFkaXF6a2N4.

  34. 8 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxODcwOGFkaXF6a2N4.

  35. 14 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3NjI0MmFkaXF6a2N4.

  36. 13 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgxNDgzMGFkaXF6a2N4.

  37. 26 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3MjgwMGFkaXF6a2N4.

  38. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwMjAzOGFkaXF6a2N4.

  39. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2Mjk5M2FkaXF6a2N4.

  40. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExNDY4NmFkaXF6a2N4.

  41. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2NzM0MmFkaXF6a2N4.

  42. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2NzMyN2FkaXF6a2N4.

  43. 18 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNzI1OWFkaXF6a2N4.

  44. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0MTM5MGFkaXF6a2N4.

  45. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgwMjQzOWFkaXF6a2N4.

  46. 30 June 2005 Return made up to 13/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI1NjgzOWFkaXF6a2N4.

  47. 18 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU0NTQwNmFkaXF6a2N4.

  48. 13 July 2004 Return made up to 13/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzQzODI0N2FkaXF6a2N4.

  49. 27 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODgwMzY2MmFkaXF6a2N4.

  50. 13 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUxNDI2MmFkaXF6a2N4.

  51. 15 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTgzMjcxNWFkaXF6a2N4.

  52. 28 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzIzMTU5NGFkaXF6a2N4.

  53. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxMDMzOWFkaXF6a2N4.

  54. 25 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAwNjk5MGFkaXF6a2N4.

  55. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4NzY1OGFkaXF6a2N4.

  56. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0ODk1MmFkaXF6a2N4.

  57. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2MTQ5MWFkaXF6a2N4.

  58. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc5MjI5N2FkaXF6a2N4.

  59. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg3MTE2MmFkaXF6a2N4.

  60. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc5MzUxNmFkaXF6a2N4.

  61. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0NjUzOGFkaXF6a2N4.

  62. 9 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI1ODUxOWFkaXF6a2N4.

  63. 17 July 2001 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkyNzYzNmFkaXF6a2N4.

  64. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxMjc4MmFkaXF6a2N4.

  65. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2MjgyM2FkaXF6a2N4.

  66. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMTI4M2FkaXF6a2N4.

  67. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI1NzI5NWFkaXF6a2N4.

  68. 26 June 2001 Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg4NDg2N2FkaXF6a2N4.

  69. 26 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5OTUwNGFkaXF6a2N4.

  70. 26 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM4MDUzMGFkaXF6a2N4.

  71. 26 June 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTg2NjIwNWFkaXF6a2N4.

  72. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIzNzgyMGFkaXF6a2N4.

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