32 Grosvenor Street Freehold Limited

Company Registration Number: 07099838

Company registered in England and Wales

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32 Grosvenor Street Freehold Limited is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in London.

Registered Address

MR MICHAEL SEWRY
32 GROSVENOR STREET
LONDON
W1K 4QS

There are 6 companies currently registered at this postcode, including this one.

All companies at W1K 4QS

Registration Data

Company Number

07099838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,421£22,686£10,159£8,565£3,726£3,790
of which Cash £6,371£21,036£9,109£7,815£3,726£3,790
Total Assets £7,421£22,686£10,159£8,565£3,726£3,790
Current Liabilities £659£10,563£720£1,710£360£480
Net Current Assets £6,762£12,123£9,439£6,855£3,366£3,310
Total Net Worth £6,762£12,123£9,439£6,855£3,366£3,310

Previous Names

  • 32 GROSVENOR STREET ENFRANCHISEMENT LIMITED, active until 18 December 2009

Company Officers

  • SEWRY, Michael Ronald

    Secretary

    Appointed on 5 February 2014

     

    MR MICHAEL SEWRY
    32
    Grosvenor Street
    London
    W1K 4QS

  • EGAN, Thomas

    Director

    Appointed on 8 March 2012

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: May 1977

    MR MICHAEL SEWRY
    32
    Grosvenor Street
    London
    W1K 4QS
    United Kingdom

  • LAVY, Jonathan Samuel

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Antiques Collector

    Month of birth: July 1948

    138
    Chiltern Court
    Baker Street
    London
    NW1 5SF
    United Kingdom

  • CARDWELL, David Thomas

    Director

    Appointed on 9 December 2009

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1943

    32
    Grosvenor Street
    London
    W1K 4QS
    United Kingdom

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7UIO. Transaction: MzE2NTI0NDcyOGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC1JU. Transaction: MzE1ODU5NjIwMGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEOAO. Transaction: MzEzODk5MzE0NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVKYG. Transaction: MzEzMTkyODM3MmFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C6TF. Transaction: MzExNDU3MTIwNmFkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8T8W. Transaction: MzEwODM3ODQ0OGFkaXF6a2N4.

  7. 11 February 2014 Appointment of Mr Michael Ronald Sewry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31I24A9. Transaction: MzA5NDMyNTMwNGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME6OV. Transaction: MzA5MTc3Mzk0NmFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXWARL. Transaction: MzA4NTk4NjA3N2FkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49W1E. Transaction: MzA3MDI2MTQ4MGFkaXF6a2N4.

  11. 1 January 2013 Director's details changed for Mr Jonathan Samuel Lavy on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X1Z49W0Y. Transaction: MzA3MDI2MTQ3N2FkaXF6a2N4.

  12. 1 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1Z49W16. Transaction: MzA3MDI2MTQ3OGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAYIQ. Transaction: MzA2NDk0NDg5NmFkaXF6a2N4.

  14. 4 August 2012 Termination of appointment of David Cardwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELT7O0. Transaction: MzA2MTkyMzM5MmFkaXF6a2N4.

  15. 1 August 2012 Appointment of Mr Thomas Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE2EEI. Transaction: MzA2MTc2MTE3NmFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4UA3. Transaction: MzA1MDIyOTc3MWFkaXF6a2N4.

  17. 6 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZX4U9V. Transaction: MzA1MDIwNDM2MmFkaXF6a2N4.

  18. 5 January 2012 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: X0ZX4ZR7. Transaction: MzA1MDIwNTI1MGFkaXF6a2N4.

  19. 5 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZX4U9N. Transaction: MzA1MDIwNDM2MWFkaXF6a2N4.

  20. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP5JNXD7. Transaction: MzA0MzUwNTEwNGFkaXF6a2N4.

  21. 6 March 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XY55BS7F. Transaction: MzAzMzMzMDM5NGFkaXF6a2N4.

  22. 6 March 2011 Director's details changed for Mr Jonathan Samuel Lavy on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XY55AS7E. Transaction: MzAzMzMzMDM5M2FkaXF6a2N4.

  23. 6 March 2011 Director's details changed for Mr David Thomas Cardwell on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XY559S7D. Transaction: MzAzMzMzMDM5MmFkaXF6a2N4.

  24. 7 June 2010 Registered office address changed from King House, 2Nd Floor 5-11 Westbourne Grove London W2 4UA United Kingdom on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XK16BKN6. Transaction: MzAxNzA2ODcwN2FkaXF6a2N4.

  25. 18 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LVSMRFWW. Transaction: MzAwNTI3NDUyOWFkaXF6a2N4.

  26. 18 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LVSMSFWX. Transaction: MzAwNTI3NDQ2MGFkaXF6a2N4.

  27. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDQWFFND. Transaction: MzAwNDYzNjk1OGFkaXF6a2N4.

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