9 Grosvenor Hill Limited

Company Registration Number: 07504280

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 Hill Limited is a Private Company Limited by Shares first registered on 25 January 2011. Its current registered address is in London.

Registered Address

C/O RUTH COOKE
9 RAYMOND ROAD
LONDON
SW19 4AP

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 4AP

Registration Data

Company Number

07504280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOKE, Ruth

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    9
    Raymond Road
    Wimbledon
    London
    SW19 4AP
    United Kingdom

  • HATCH, Peter Alan

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Flat 6
    9 Grosvenor Hill
    London
    SW19 4RU
    United Kingdom

  • SETTLE, Katharine Elaine

    Director

    Appointed on 8 February 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1970

    Flat 11, 9
    Grosvenor Hill
    London
    SW19 4RU
    England

  • REGISTER, Lynsey Clare

    Director

    Appointed on 25 January 2011

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Flat 8
    9 Grosvenor Hill
    London
    SW19 4RU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3AO2. Transaction: MzE2Nzk2ODUyN2FkaXF6a2N4.

  2. 6 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X505YNTT. Transaction: MzE0MTQwNDY4MmFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X505YNJF. Transaction: MzE0MTQwNDYzMmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEW7U. Transaction: MzExNjkxNjk2N2FkaXF6a2N4.

  5. 9 February 2015 Appointment of Ms Katharine Elaine Settle as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: AP01. Barcode: X40TEW7M. Transaction: MzExNjkwMzQ1OWFkaXF6a2N4.

  6. 31 January 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X408PMKO. Transaction: MzExNjQ2MjEyMWFkaXF6a2N4.

  7. 31 January 2015 Termination of appointment of Lynsey Clare Register as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X408PL7T. Transaction: MzExNjQ2MTg0MmFkaXF6a2N4.

  8. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312KON6. Transaction: MzA5Mzk3MzgyNmFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X312KLE2. Transaction: MzA5Mzk3MzMxNmFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNH3UY. Transaction: MzA4NTc1MjU5MmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROBC2. Transaction: MzA3MTcyNzcwMmFkaXF6a2N4.

  12. 14 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HGPAX7. Transaction: MzA2NDE1MzA4MWFkaXF6a2N4.

  13. 14 September 2012 Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGPAFT. Transaction: MzA2NDE1Mjk2NWFkaXF6a2N4.

  14. 5 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X142MQMR. Transaction: MzA1MzU3MDMwNmFkaXF6a2N4.

  15. 11 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWSUQ. Transaction: MzA1MjI4MTk4NGFkaXF6a2N4.

  16. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK9IUR2V. Transaction: MzAzMDk2OTIxM2FkaXF6a2N4.

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