9 Grosvenor Place Management Company Limited

Company Registration Number: 05259357

Company registered in England and Wales

Approximate Location Map
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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.
9 Grosvenor Place Management Company Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

FLAT 2 9
GROSVENOR PLACE
NEWCASTLE UPON TYNE
NE2 2RB

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

All companies at NE2 2RB

Registration Data

Company Number

05259357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIDSON, Emily Jane Rosemary

    Director

    Appointed on 20 July 2017

     

    Nationality: Uk

    Occupation: Not Known

    Month of birth: April 1995

    9
    Grosvenor Place
    Newcastle Upon Tyne
    NE2 2RB
    England

  • ISSING, Wolfgang, Dr

    Director

    Appointed on 8 January 2008

     

    Nationality: German

    Occupation: Manager

    Month of birth: September 1956

    Flat 2 First Floor
    Grosvenor Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • VAN LENNEP, Lily Adele

    Director

    Appointed on 6 July 2017

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1991

    The Barns
    Cadney
    Brigg
    DN20 9HP
    England

  • ISSING, Wolfgang, Dr

    Secretary

    Appointed on 16 December 2005

    Resigned on 8 January 2008

    Flat 2 First Floor
    Grosvenor Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2004

    Resigned on 16 December 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 8 January 2008

    Resigned on 2 February 2012

    Quorum 16
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BX

  • JERRY, Lesley

    Director

    Appointed on 16 December 2005

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1966

    Flat 3 First Floor
    Grosvenor Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • MOWER, Andrew

    Director

    Appointed on 16 December 2005

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Money Broker

    Month of birth: September 1975

    Flat 1 First Floor
    Grosvenor Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2004

    Resigned on 16 December 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 Appointment of Miss Emily Jane Rosemary Davidson as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: AP01. Barcode: X6BAPFT7. Transaction: MzE4MTIwNzgyMWFkaXF6a2N4.

  2. 6 July 2017 Appointment of Miss Lily Adele Van Lennep as a director on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: AP01. Barcode: X6A4REQ0. Transaction: MzE3OTkxMjIzMmFkaXF6a2N4.

  3. 4 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69Z28MI. Transaction: MzE3OTcxNTY0NGFkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YVDM. Transaction: MzE2MDMxNzY0NWFkaXF6a2N4.

  5. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLALWG. Transaction: MzE1MzMwNTU4NGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERBFD. Transaction: MzEzMzM5NTcxOWFkaXF6a2N4.

  7. 6 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3LRDL. Transaction: MzEyNjUxMDAzNWFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2H3M. Transaction: MzEwOTQ3MzYwOGFkaXF6a2N4.

  9. 1 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B66BB4. Transaction: MzEwMjk1NDc4NGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXL6I. Transaction: MzA4NzM5MzE0M2FkaXF6a2N4.

  11. 30 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUVVTK. Transaction: MzA4NDEyNjcwNmFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OUYZ. Transaction: MzA2Njk1NzY3NmFkaXF6a2N4.

  13. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0B5QQ. Transaction: MzA2MDEwODI4M2FkaXF6a2N4.

  14. 2 February 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11URH7N. Transaction: MzA1MTgyMjM0OGFkaXF6a2N4.

  15. 2 February 2012 Termination of appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11URGGW. Transaction: MzA1MTgyMjAxMmFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1LZSYDL. Transaction: MzA0NTUxMjA5NmFkaXF6a2N4.

  17. 14 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X75OPVTA. Transaction: MzA0MDQ2ODg4OWFkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X3YWRPKU. Transaction: MzAyODA3OTI4MWFkaXF6a2N4.

  19. 2 December 2010 Secretary's details changed for Jl Nominees Two Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: X3YWQPKT. Transaction: MzAyODAyNTIyN2FkaXF6a2N4.

  20. 9 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSMUEKPS. Transaction: MzAxNzI1MDQ5NGFkaXF6a2N4.

  21. 31 March 2010 Registered office address changed from Incorporation Services 1 Saville Chambers North Street Newcastle upon Tynene1 8Df on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJESIMT. Transaction: MzAxMjYyNTAzMGFkaXF6a2N4.

  22. 27 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XRMG4EGO. Transaction: MzAwMTU1MzM1NWFkaXF6a2N4.

  23. 27 October 2009 Director's details changed for Wolfgang Issing on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRMG3EGN. Transaction: MzAwMTU1MTk3NGFkaXF6a2N4.

  24. 27 October 2009 Secretary's details changed for Jl Nominees Two Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XRMG2EGM. Transaction: MzAwMTU1MTk3M2FkaXF6a2N4.

  25. 3 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFCW7AAO. Transaction: MjAzNDMxNDE2MWFkaXF6a2N4.

  26. 17 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZC940J. Transaction: MjAxNTcwMDI1NWFkaXF6a2N4.

  27. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVAKE28N. Transaction: MjAxMTA1OTUwNmFkaXF6a2N4.

  28. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyNzQ1M2FkaXF6a2N4.

  29. 30 January 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MzIyOWFkaXF6a2N4.

  30. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MzYyOWFkaXF6a2N4.

  31. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MzIwNmFkaXF6a2N4.

  32. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MzgzMWFkaXF6a2N4.

  33. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1MzIwNGFkaXF6a2N4.

  34. 24 January 2008 Ad 16/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk1MzczNmFkaXF6a2N4.

  35. 24 January 2008 Registered office changed on 24/01/08 from: flat 2 first floor 9 grosvenor place newcastle upon tyne tyne & wear NE2 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk1NDAxN2FkaXF6a2N4.

  36. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4ODg0MmFkaXF6a2N4.

  37. 21 February 2007 Return made up to 14/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMDU3NmFkaXF6a2N4.

  38. 21 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODQwNWFkaXF6a2N4.

  39. 2 August 2006 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5ODcyN2FkaXF6a2N4.

  40. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyMjEwNmFkaXF6a2N4.

  41. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk2MDE4NWFkaXF6a2N4.

  42. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUwMzUxNWFkaXF6a2N4.

  43. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMzY0M2FkaXF6a2N4.

  44. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwNDIxOGFkaXF6a2N4.

  45. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM2Mjg5N2FkaXF6a2N4.

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