16 Grenville Place Limited

Company Registration Number: 05521944

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.
16 Grenville Place Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in London.

Registered Address

2 ST STEPHENS' WALK
SOUTH KENSINGTON
LONDON
SW7 4RP

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

All companies at SW7 4RP

Registration Data

Company Number

05521944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £160,377£217,204£217,204£217,204£217,204£217,204£217,204£217,204£227,767£227,767
Current Assets £44,206£7,889£417£4,112£4,556£3,013£527£5,145£12,608£1,068
of which Cash £43,815£7,752£0£3,975£4,419£2,876£390£5,008£12,471£1,066
Total Assets £204,583£225,093£217,621£221,316£221,760£220,217£217,731£222,349£240,375£228,835
Current Liabilities £3,440£3,542£4,516£1,812£1,764£1,710£1,741£2,554£1,935£587
Net Current Assets £40,766£4,347£-4,099£2,300£2,792£1,303£-1,214£2,591£10,673£481
Total Net Worth £201,143£221,551£213,105£219,504£219,996£218,507£215,990£219,795£238,440£228,248

Previous Names

No previous names

Company Officers

  • ROBINSON, Melanie Jayne Julia

    Secretary

    Appointed on 19 June 2006

     

    Flat 7
    16 Grenville Place
    London
    SW7 4RW

  • BETLEY, Michael Timothy Ralph

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    Regency House
    Cambridge Park Road
    St. Peter Port
    Guernsey
    Channel Isles
    GY1 1UF
    Channel Islands

  • BLAKEMORE, James

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: March 1948

    Flat 5
    16 Grenville Place
    London
    SW7 4RW
    Uk

  • GUY, James Julian

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1960

    Flat 1
    16 Grenville Place
    London
    SW7 4RW

  • HILLIER, Christopher

    Director

    Appointed on 28 July 2005

     

    Nationality: English

    Occupation: Chartered Engineer

    Month of birth: June 1963

    2 St Stephens Walk
    South Kensington
    SW7 4RP

  • HILLIER, Julia, Dr

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1970

    2 St Stephens' Walk
    South Kensington
    London
    SW7 4RP

  • KIZILKAYA, Nilufer

    Director

    Appointed on 23 August 2013

     

    Nationality: Dutch

    Occupation: Banker

    Month of birth: June 1970

    16
    Grenville Place
    London
    London
    SW7 4RW
    Uk

  • ROBINSON, Melanie Jayne Julia

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1967

    Flat 7
    16grenville Place
    London
    SW7 4RP

  • HILLIER, Julia, Dr

    Secretary

    Appointed on 28 July 2005

    Resigned on 19 June 2006

    Nationality: British

    2 St Stephens' Walk
    South Kensington
    London
    SW7 4RP

  • BELL JONES, Robin

    Director

    Appointed on 1 August 2006

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1972

    Flat 2
    16 Grenville Place
    London
    SW7 4RW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Appointment of James Blakemore as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: A61CC6TC. Transaction: MzE3MDYyOTU3OWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: L5J2S6ZV. Transaction: MzE2MTcyMTE4MmFkaXF6a2N4.

  3. 9 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISO9VC. Transaction: MzE2MTM3Nzg5NWFkaXF6a2N4.

  4. 6 October 2016 Director's details changed for Melanie Jayne Julia Robinson on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: A5GHA4WI. Transaction: MzE1ODk3OTI1OGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: A4GNPCOG. Transaction: MzEzMTk2NTQ0MmFkaXF6a2N4.

  6. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9AOI. Transaction: MzEzMTgyMjUzM2FkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: L3LW4QKI. Transaction: MzExMjc4NTI3NGFkaXF6a2N4.

  8. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7CRF. Transaction: MzEwODg1MzAxOGFkaXF6a2N4.

  9. 13 December 2013 Appointment of Nilufer Kizilkaya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZXNJM. Transaction: MzA5MDY1OTM4NmFkaXF6a2N4.

  10. 15 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2IV22GG. Transaction: MzA4NzAxMTc1MWFkaXF6a2N4.

  11. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzAxMTY2NWFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: L2IHCMQY. Transaction: MzA4NjczNjY3M2FkaXF6a2N4.

  13. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDH22. Transaction: MzA4NTMwMjQ2M2FkaXF6a2N4.

  14. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF86FL. Transaction: MzA2NTEyMDA2MmFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: A1HA1AAP. Transaction: MzA2NDA2OTY1OGFkaXF6a2N4.

  16. 11 November 2011 Termination of appointment of Robin Bell Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2XVUZ4C. Transaction: MzA0NzAxODIwMGFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O3HXZS. Transaction: MzA0NDkyOTM1N2FkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: AJYMJWNF. Transaction: MzA0MjIyODI4NGFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: AUSAUNSF. Transaction: MzAyNDMwNTc0OGFkaXF6a2N4.

  20. 21 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEUQWKYM. Transaction: MzAxNzk1ODM3MWFkaXF6a2N4.

  21. 20 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P00DTE9I. Transaction: MzAwMTA4NjYzOGFkaXF6a2N4.

  22. 4 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A50X6CZT. Transaction: MjA0MDY4NDY0NGFkaXF6a2N4.

  23. 4 September 2009 Director's change of particulars / julia hillier / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A50X1CZO. Transaction: MjA0MDY4NDYyMGFkaXF6a2N4.

  24. 4 September 2009 Director's change of particulars / christopher hillier / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A50X0CZN. Transaction: MjA0MDY4NDYwNWFkaXF6a2N4.

  25. 6 November 2008 Nc inc already adjusted 13/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AL75C4L8. Transaction: MjAxNzQ1Mzk1OWFkaXF6a2N4.

  26. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF72W4EN. Transaction: MjAxNjk2Njk1MGFkaXF6a2N4.

  27. 23 October 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX1MZ463. Transaction: MjAxNjE2NTc3OWFkaXF6a2N4.

  28. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY3MzA1OWFkaXF6a2N4.

  29. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM2NjkxMmFkaXF6a2N4.

  30. 3 July 2008 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGU6P12I. Transaction: MjAwODM3NTUxMmFkaXF6a2N4.

  31. 20 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMzY2OWFkaXF6a2N4.

  32. 27 November 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ3ODQ3NWFkaXF6a2N4.

  33. 19 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3MDY2NWFkaXF6a2N4.

  34. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMDQ4NWFkaXF6a2N4.

  35. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA0MzE3OWFkaXF6a2N4.

  36. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU0NzczNWFkaXF6a2N4.

  37. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwOTAxNGFkaXF6a2N4.

  38. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTA2OTY5M2FkaXF6a2N4.

  39. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ1MzYwMmFkaXF6a2N4.

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