45-47 Grosvenor Square Freehold Limited

Company Registration Number: 06213709

Company registered in England and Wales

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45-47 Grosvenor Square Freehold Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

ONE
JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE

There are 198 companies currently registered at this postcode, including this one.

All companies at BN1 1GE

Registration Data

Company Number

06213709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £19,753£19,596£20,513£20,177£42,248£61,902£148,801£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £19,753£19,596£20,513£20,177£42,248£61,902£148,801£0£0
Current Liabilities £94,753£94,596£1,227,073£1,226,737£3,707,425£7,534,880£148,801£0£0
Net Current Assets £-75,000£-75,000£-1,206,560£-1,206,560£-3,665,177£-7,472,978£0£0£0
Total Net Worth £18£18£18£18£18£18£18£0£0

Previous Names

No previous names

Company Officers

  • ISRANI, Karan Gurmukhdas

    Director

    Appointed on 16 April 2007

     

    Nationality: Indian

    Occupation: Business

    Month of birth: April 1957

    10-11 Beverly House
    133-135 Park Road
    London
    NW8 7JB

  • KAYE, Steven Jonathan

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Flat 12
    47 Grosvenor Square
    London
    W1K 2HS

  • SHIPTON, William Keith

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Ridgeway Farmhouse
    Ridgeway
    Whitchurch
    Hampshire
    RG28 7QL

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 April 2007

    Resigned on 15 April 2010

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    26
    Church Street
    London
    NW8 8EP

  • CARRUTHERS, Ian James

    Director

    Appointed on 16 April 2007

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1956

    10 Potter Street
    Sible Hedingham
    Halstead
    Essex
    CO9 3RG

  • DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca

    Director

    Appointed on 22 July 2009

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1949

    16 Westbourne Terrace
    London
    W2 3UW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH1128. Transaction: MzE2NjMyODk3OGFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVGCB. Transaction: MzE0ODkxNDQ0MWFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFH4Z. Transaction: MzE0MDYxNjA3OWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X49KY7TN. Transaction: MzEyNTE2OTc2OWFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNULWY. Transaction: MzExNjE1ODEyOGFkaXF6a2N4.

  6. 22 September 2014 Termination of appointment of William Dartmouth as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3GXKXEO. Transaction: MzEwNzkxNDUyNWFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37USD77. Transaction: MzEwMDA1Mjk3NWFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304EQ7M. Transaction: MzA5MzIxOTA2MmFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIDEA. Transaction: MzA3ODA0MDE4OWFkaXF6a2N4.

  10. 4 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9Z29C. Transaction: MzA3MDQ1NTcyMmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X185WKPL. Transaction: MzA1NjkzMDMyNmFkaXF6a2N4.

  12. 17 April 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A16T1MAP. Transaction: MzA1NTk3NDk2NWFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XF4TTTHC. Transaction: MzAzNjAzOTA4N2FkaXF6a2N4.

  14. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALKKR9K. Transaction: MzAzMTQ3NDIzNmFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XDF2CK4R. Transaction: MzAxNTg1NTc2NGFkaXF6a2N4.

  16. 11 May 2010 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HHBJRV. Transaction: MzAxNTI4NTE4NmFkaXF6a2N4.

  17. 11 May 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A2HH9JRT. Transaction: MzAxNTI4NTEzOGFkaXF6a2N4.

  18. 18 February 2010 Statement of capital following an allotment of shares on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Capital. Type: SH01. Barcode: XO70IHMD. Transaction: MzAwOTcxNDI5OWFkaXF6a2N4.

  19. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFT8MH0T. Transaction: MzAwODI4Mjk0MmFkaXF6a2N4.

  20. 3 September 2009 Director appointed lord william dartmouth [View PDF]

    Category: Officers. Type: 288a. Barcode: A65TUCXH. Transaction: MjA0MDU1Mzk4OWFkaXF6a2N4.

  21. 3 September 2009 Director appointed steven kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: A65U2CXQ. Transaction: MjA0MDU1MzczMmFkaXF6a2N4.

  22. 15 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzE4MDY2NWFkaXF6a2N4.

  23. 15 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzE4MDYxOWFkaXF6a2N4.

  24. 26 May 2009 Director appointed william keith shipton [View PDF]

    Category: Officers. Type: 288a. Barcode: AIHEDA3D. Transaction: MjAzMzcwMjQ5OGFkaXF6a2N4.

  25. 26 May 2009 Appointment terminated director ian carruthers [View PDF]

    Category: Officers. Type: 288b. Barcode: AIHEEA3E. Transaction: MjAzMzcwMjQ2NGFkaXF6a2N4.

  26. 11 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJBJ9RM. Transaction: MjAzMjYzMTg4NWFkaXF6a2N4.

  27. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1353792. Transaction: MjAyNTY2MDIyMmFkaXF6a2N4.

  28. 22 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS7QZ3J. Transaction: MjAwMzg0MzUyMWFkaXF6a2N4.

  29. 22 April 2008 Director's change of particulars / karan israni / 16/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVS7PZ3I. Transaction: MjAwMzg0MjQ2OWFkaXF6a2N4.

  30. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2MzMwMmFkaXF6a2N4.

  31. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODcyNDIyOGFkaXF6a2N4.

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