15 GROSVENOR STREET
LONDON
W1K 4QZ
There are 57 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
26 January 2016
Returns Next Due
23 February 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £971,000 | £958,000 | £954,000 | £948,000 | £3,407,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 |
Total Assets | £971,000 | £958,000 | £954,000 | £948,000 | £3,407,000 |
Current Liabilities | £38,000 | £25,000 | £19,000 | £14,000 | £2,810,000 |
Net Current Assets | £933,000 | £933,000 | £935,000 | £934,000 | £597,000 |
Total Net Worth | £933,000 | £933,000 | £935,000 | £934,000 | £597,000 |
No previous names
Secretary
Appointed on 21 April 2016
15
Grosvenor Street
London
W1K 4QZ
Secretary
Appointed on 26 January 2012
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
Director
Appointed on 8 July 2015
Nationality: British
Occupation: British
Month of birth: June 1975
15
Grosvenor Street
London
W1K 4QZ
Director
Appointed on 8 July 2015
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1982
15
Grosvenor Street
London
W1K 4QZ
Director
Appointed on 26 January 2012
Nationality: British
Occupation: Chartered Surveyor
Month of birth: December 1965
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
Director
Appointed on 16 December 2016
Nationality: British
Occupation: Company Director
Month of birth: January 1974
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
Director
Appointed on 16 December 2016
Nationality: British
Occupation: Head Of Investor Relations
Month of birth: December 1983
15
Grosvenor Street
London
W1K 4QZ
Director
Appointed on 26 January 2012
Nationality: British
Occupation: Chartered Surveyor
Month of birth: November 1965
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
Director
Appointed on 13 February 2012
Resigned on 31 August 2016
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1963
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
Director
Appointed on 26 January 2012
Resigned on 31 December 2016
Nationality: British
Occupation: Director
Month of birth: September 1976
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
Director
Appointed on 26 January 2012
Resigned on 31 July 2014
Nationality: British
Occupation: Accountant
Month of birth: August 1964
15
Grosvenor Street
London
W1K 4QZ
United Kingdom
This information was most recently updated 15/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BINMU. Transaction: MzE3ODEzOTE2OGFkaXF6a2N4.
Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3N60. Transaction: MzE2ODMwNTc4NGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD406R. Transaction: MzE2NTc0NjAzNmFkaXF6a2N4.
Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5MANT2H. Transaction: MzE2NDk4NzU3OWFkaXF6a2N4.
Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M5C7SB. Transaction: MzE2NDc3NTU2OGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F06XI8. Transaction: MzE1NjkwMzgxOGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594SVUX. Transaction: MzE1MDc5ODAzN2FkaXF6a2N4.
Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55X6M03. Transaction: MzE0NzUyOTIwNWFkaXF6a2N4.
Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMCRS. Transaction: MzE0MDUzMzAwM2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLL41. Transaction: MzEzMTg2MjIyMmFkaXF6a2N4.
Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B90EW1. Transaction: MzEyNjc4NTYzMmFkaXF6a2N4.
Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B904HU. Transaction: MzEyNjc4MjMyOGFkaXF6a2N4.
Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW49S. Transaction: MzExNjUyNzkxN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X3MI71RS. Transaction: MzExMzI4NzQ2MWFkaXF6a2N4.
Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9IWEY. Transaction: MzEwNDc5MDg3M2FkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: A3APJ4SZ. Transaction: MzEwMjc3MjI2NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIRQW. Transaction: MzEwMTEzOTA1MGFkaXF6a2N4.
Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK2BD. Transaction: MzA5MzM2NzgxOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTM7T. Transaction: MzA4MDkxOTU1MmFkaXF6a2N4.
Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBJJF. Transaction: MzA3MTgxMTAxNmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: R16QY65E. Transaction: MzA1NTg4NzYwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg4NzUzMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: L143WCXT. Transaction: MzA1Mzg4OTE3MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A12Y350B. Transaction: MzA1Mjc0NTYzMmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A12Y350N. Transaction: MzA1Mjc0NTU1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc0NTQ0NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X11A360P. Transaction: MzA1MTM3ODI0NWFkaXF6a2N4.