49/50 Grosvenor Square (Freehold) Limited

Company Registration Number: 06028799

Company registered in England and Wales

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49/50 Grosvenor Square (Freehold) Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in London.

Registered Address

KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
ENGLAND
E14 9GE

There are 716 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

06028799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£148,611£148,611£148,611£148,611£148,611£148,611
Current Assets £0£5,926£5,926£5,926£5,926£5,926£5,926
of which Cash £0£0£0£0£0£0£0
Total Assets £0£154,537£154,537£154,537£154,537£154,537£154,537
Current Liabilities £0£5,926£5,926£5,926£5,926£5,926£5,926
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£148,611£148,611£148,611£148,611£148,611£148,611

Previous Names

No previous names

Company Officers

  • BAPTIST, Anthony Ian

    Secretary

    Appointed on 14 December 2006

     

    Highfields 169
    Botley Road
    Ley Hill
    Chesham
    Buckinghamshire
    HP5 1XR

  • DELAHUNT MORONY, Eileen

    Director

    Appointed on 14 December 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1948

    26 Munden Street
    London
    W14 0RH

  • FAFALIOS, Stamos John

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: January 1951

    Flat 6
    62 Rutland Gate
    London
    SW7 1PJ

  • LEMOS, Michael Constantine

    Director

    Appointed on 1 December 2008

     

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1955

    1 Campden Hill Place
    London
    W11 3RJ

  • ALLVEST PROPERTIES INC

    Corporate Director

    Appointed on 14 December 2006

     

    N/A
    Residence Park
    PO BOX 4258 Attn Peter Luggen
    Zug
    Ch 6304
    Switzerland

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • KNOCKAERT, David Peter

    Director

    Appointed on 14 December 2006

    Resigned on 1 March 2007

    Nationality: Canadian

    Occupation: Counsellor Admin

    Month of birth: September 1954

    7 Hanover House
    St Johns Wood High Street
    London
    NW8 7DX

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X7Y3. Transaction: MzE2MzU0NzAwOWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWFS7N. Transaction: MzE1ODkzMTYzM2FkaXF6a2N4.

  3. 7 December 2015 Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR0KYI. Transaction: MzEzNjkzOTY2NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBG2LK. Transaction: MzEzNjQ4MDg0N2FkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAN2Z7. Transaction: MzEzNTI0ODQ4NmFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZ1RT. Transaction: MzExMjc5NjI0MGFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LLBL. Transaction: MzExMTc5NjE2OWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGL1F. Transaction: MzA5MDQ4ODU5NWFkaXF6a2N4.

  9. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFFGO. Transaction: MzA4ODcwMTQ4OWFkaXF6a2N4.

  10. 1 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2346UO2. Transaction: MzA3Mzc2NTExMWFkaXF6a2N4.

  11. 13 February 2013 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: A21U29VK. Transaction: MzA3Mjc1ODU3M2FkaXF6a2N4.

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

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N77869. Transaction: MzA2ODk0Njc3NWFkaXF6a2N4.

  13. 6 December 2012 Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N77861. Transaction: MzA2ODkyNjA1MWFkaXF6a2N4.

  14. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83T49. Transaction: MzA1MDI1ODYwNGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLE1D. Transaction: MzA0OTQzMjUzMmFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X81J6PXH. Transaction: MzAyODc5NTc1N2FkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK49VOTJ. Transaction: MzAyNjQ3MzU1M2FkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6GPH38. Transaction: MzAwODQxNTkzNGFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGJMIFT8. Transaction: MzAwNTAyMjYzNGFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Allvest Properties Inc on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XGJMHFT7. Transaction: MzAwNTAyMjEwNmFkaXF6a2N4.

  21. 30 June 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH4UB5H. Transaction: MjAzNjE1NjA5M2FkaXF6a2N4.

  22. 19 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKH5A9ZY. Transaction: MjAzMzI2MTkwM2FkaXF6a2N4.

  23. 11 February 2009 Director appointed michael constantine lemos [View PDF]

    Category: Officers. Type: 288a. Barcode: A24YQ76H. Transaction: MjAyNTU2NjYyMGFkaXF6a2N4.

  24. 21 December 2008 Director appointed stamos john fafalios [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAHJ5S8. Transaction: MjAyMDk5NzY5MWFkaXF6a2N4.

  25. 9 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1Nzk0MWFkaXF6a2N4.

  26. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU1MTMzNmFkaXF6a2N4.

  27. 25 June 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI0MzEyMmFkaXF6a2N4.

  28. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxMzg0MGFkaXF6a2N4.

  29. 27 February 2007 Ad 06/02/07--------- £ si [email protected]=13 £ ic 1/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgwNTUzN2FkaXF6a2N4.

  30. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODExNWFkaXF6a2N4.

  31. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MjcwMWFkaXF6a2N4.

  32. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0Mjg5OWFkaXF6a2N4.

  33. 30 January 2007 Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1MzQ5MGFkaXF6a2N4.

  34. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwNTA5MmFkaXF6a2N4.

  35. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0NjM3NGFkaXF6a2N4.

  36. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0ODgzN2FkaXF6a2N4.

  37. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc2NTgxOGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:37:28 +0100