24 Grosvenor Street Management Company Limited

Company Registration Number: 04362627

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Grosvenor Street Management Company Limited is a Private Company Limited by Shares first registered on 29 January 2002. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

8 RAILWAY TERRACE
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
ENGLAND
GL7 6AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04362627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2002

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 FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,028£4,203£3,037£2,531£638£1,797
of which Cash £6,028£4,203£3,037£2,531£638£1,797
Total Assets £6,028£4,203£3,037£2,531£638£1,797
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,028£4,203£3,037£2,531£638£1,797
Total Net Worth £6,028£4,203£3,037£2,531£638£1,797

Previous Names

No previous names

Company Officers

  • AINSWORTH, Paul Michael

    Secretary

    Appointed on 1 December 2007

     

    Flat 3
    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • AINSWORTH, Paul Michael

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1977

    Flat 3
    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • RUSSELL, Sophie Eloise

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: March 1977

    Flat 1 24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • CHANCE, Timothy Douglas

    Secretary

    Appointed on 29 January 2002

    Resigned on 3 May 2002

    Flat 1
    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • CLARK, Sarah

    Secretary

    Appointed on 20 August 2002

    Resigned on 26 October 2004

    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • HOLLAND, Jacqueline Jane

    Secretary

    Appointed on 28 December 2004

    Resigned on 16 February 2006

    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • STEVENS, Audrey Valerie

    Secretary

    Appointed on 12 June 2002

    Resigned on 20 August 2002

    44 Painswick Road
    Cheltenham
    Gloucestershire
    GL50 2ER

  • STEVENS, David William, Doctor

    Secretary

    Appointed on 27 March 2006

    Resigned on 4 May 2007

    44 Painswick Road
    Cheltenham
    Gloucestershire
    GL50 2ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BROUGHTON, Shirley Jane

    Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1962

    Flat 5
    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • CHANCE, Timothy Douglas

    Director

    Appointed on 29 January 2002

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: August 1963

    Flat 1
    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • CLARK, Sarah

    Director

    Appointed on 2 April 2003

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Receptionist

    Month of birth: December 1967

    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • DAVIES, Ceinwen

    Director

    Appointed on 28 December 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: June 1978

    Flat 4 24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • HOLLAND, Jacqueline Jane

    Director

    Appointed on 12 June 2002

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Proposed Director/Secretary

    Month of birth: March 1949

    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • LIDDIATT, Matthew

    Director

    Appointed on 29 January 2002

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1969

    Flat 2
    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • STEVENS, Audrey Valerie

    Director

    Appointed on 29 January 2002

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Retired Teacher/Lecturer

    Month of birth: June 1938

    44 Painswick Road
    Cheltenham
    Gloucestershire
    GL50 2ER

  • TELLUM, Emma Louise

    Director

    Appointed on 29 January 2002

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1968

    7 Chestnut Close
    Welland
    Malvern
    Worcestershire
    WR13 6SD

This information was most recently updated 17/11/2016.

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. 27 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzA0OTU2MmFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MzExN2FkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X55JTPAA. Transaction: MzE0NzA0OTU1MWFkaXF6a2N4.

  4. 23 April 2016 Registered office address changed from 24 Grosvenor Street Cheltenham Gloucestershire GL52 2SG to 8 Railway Terrace Kemble Cirencester Gloucestershire GL7 6AU on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Address. Type: AD01. Barcode: X55JTPA2. Transaction: MzE0NzA0OTUzOWFkaXF6a2N4.

  5. 28 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z02OKX. Transaction: MzE0MDE5OTg1NGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X43I25PL. Transaction: MzExOTUxMzA3NGFkaXF6a2N4.

  7. 8 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LT9XQ8. Transaction: MzExMjg2OTU2NmFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34GNPOR. Transaction: MzA5NzA1MTI2MmFkaXF6a2N4.

  9. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQKO3. Transaction: MzA5MDUwMTQ4MWFkaXF6a2N4.

  10. 3 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX33L. Transaction: MzA3MjE2OTI1MmFkaXF6a2N4.

  11. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1GIB. Transaction: MzA2OTI5MjkyMGFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X122E3OO. Transaction: MzA1MTkxMjUwMmFkaXF6a2N4.

  13. 24 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKGURZHB. Transaction: MzA0Nzc1ODg0MWFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XSFYLRP3. Transaction: MzAzMjM3OTA3MGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQY4400A. Transaction: MzAzMTQ0NzkyOWFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XO14GHL8. Transaction: MzAwOTY5OTEyOGFkaXF6a2N4.

  17. 18 February 2010 Director's details changed for Sophie Eloise Russell on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XO14FHL7. Transaction: MzAwOTY5ODYzM2FkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Paul Michael Ainsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO14EHL6. Transaction: MzAwOTY5ODYzMmFkaXF6a2N4.

  19. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8MU3HAS. Transaction: MzAwOTA0Njg3MmFkaXF6a2N4.

  20. 2 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB3C7J5. Transaction: MjAyNzA0NzExMWFkaXF6a2N4.

  21. 20 February 2009 Appointment terminated director ceinwen davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XSB3B7J4. Transaction: MjAyNjI5NDY3MGFkaXF6a2N4.

  22. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6FQU72O. Transaction: MjAyNTI5MTc5MmFkaXF6a2N4.

  23. 6 August 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A965C1HO. Transaction: MjAxMDQwNTIxMWFkaXF6a2N4.

  24. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MDUzMmFkaXF6a2N4.

  25. 9 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg5NTA0OWFkaXF6a2N4.

  26. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNDc5NWFkaXF6a2N4.

  27. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2NzQ1OWFkaXF6a2N4.

  28. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MjYwNmFkaXF6a2N4.

  29. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MTYyN2FkaXF6a2N4.

  30. 30 May 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MzQzOWFkaXF6a2N4.

  31. 12 April 2007 Registered office changed on 12/04/07 from: 24 grosvenor street cheltenham gloucestershire GL52 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE5MDk4NGFkaXF6a2N4.

  32. 12 April 2007 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4NjM1MmFkaXF6a2N4.

  33. 11 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1OTMyNWFkaXF6a2N4.

  34. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5MjM0NmFkaXF6a2N4.

  35. 13 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY4NzQxMWFkaXF6a2N4.

  36. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjE0ODczOGFkaXF6a2N4.

  37. 15 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5NDI2MWFkaXF6a2N4.

  38. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5ODg2M2FkaXF6a2N4.

  39. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0OTY3OWFkaXF6a2N4.

  40. 17 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE5NzcwNGFkaXF6a2N4.

  41. 17 November 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQ0MjkwMmFkaXF6a2N4.

  42. 6 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NTQ3OWFkaXF6a2N4.

  43. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI4NzUzMGFkaXF6a2N4.

  44. 1 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgyNTcxOGFkaXF6a2N4.

  45. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcyOTE5MWFkaXF6a2N4.

  46. 15 April 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2MjUzMmFkaXF6a2N4.

  47. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0ODQ4M2FkaXF6a2N4.

  48. 14 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5Mzg4MWFkaXF6a2N4.

  49. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMwOTM2OWFkaXF6a2N4.

  50. 29 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5Njk1NGFkaXF6a2N4.

  51. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI4OTQ1MmFkaXF6a2N4.

  52. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI2NzEyN2FkaXF6a2N4.

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