22 Upper Grosvenor Street Limited

Company Registration Number: 09349497

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Upper Grosvenor Street Limited is a Private Company Limited by Shares first registered on 10 December 2014. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1264 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

09349497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172015
Fixed Assets £0£0
Current Assets £3,888,064£3,888,064
of which Cash £0£0
Total Assets £3,888,064£3,888,064
Current Liabilities £3,916,672£3,915,952
Net Current Assets £-28,608£-27,888
Total Net Worth £-28,108£-27,388

Previous Names

No previous names

Company Officers

  • SOLLAND, Abner

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    98 Park Lane
    Park Lane
    London
    W1K 7TQ
    England

  • SOLLAND, Grazyna Urszula

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    98 Park Lane
    Park Lane
    London
    W1K 7TQ
    England

  • SHINE, Michael

    Director

    Appointed on 10 December 2014

    Resigned on 20 October 2017

    Nationality: Israeli

    Occupation: Solicitor

    Month of birth: May 1946

    Regina House
    124 Finchley Road
    London
    NW3 5JS
    United Kingdom

This information was most recently updated 07/06/2018.

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.

Latest Filings

  1. 19 December 2017 Satisfaction of charge 093494970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LMYKNU. Transaction: MzE5MzI1MTExMWFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L3B2KB. Transaction: MzE5MjQ3Mjk2MWFkaXF6a2N4.

  3. 11 December 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6L3AWGA. Transaction: MzE5MjQ3Mjc0NWFkaXF6a2N4.

  4. 11 December 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6L3A7KR. Transaction: MzE5MjQ3MjAwN2FkaXF6a2N4.

  5. 11 December 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6L392W9. Transaction: MzE5MjQ3MDg4MGFkaXF6a2N4.

  6. 6 December 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L6K9JCFT. Transaction: MzE5MjA4OTM5MWFkaXF6a2N4.

  7. 28 November 2017 Termination of appointment of Michael Shine as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM01. Barcode: X6K5BDJT. Transaction: MzE5MTI5NTQyMGFkaXF6a2N4.

  8. 28 November 2017 Appointment of Mrs Grazyna Urszula Solland as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6K5B5EI. Transaction: MzE5MTI5NTE4NGFkaXF6a2N4.

  9. 28 November 2017 Appointment of Mr Abner Solland as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6K5A5JD. Transaction: MzE5MTI5NDMxMGFkaXF6a2N4.

  10. 20 October 2017 Registration of charge 093494970002, created on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HH6JPN. Transaction: MzE4ODI4MTYzNWFkaXF6a2N4.

  11. 28 September 2017 Previous accounting period extended from 31 December 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X6FYHQH7. Transaction: MzE4NjUwNTYxMmFkaXF6a2N4.

  12. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPWK0. Transaction: MzE2NDQ0MzE2N2FkaXF6a2N4.

  13. 18 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: L5F6BCIB. Transaction: MzE1NzQ4OTAzN2FkaXF6a2N4.

  14. 21 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OMMW. Transaction: MzE0MDIyMzI3NmFkaXF6a2N4.

  15. 10 March 2015 Registration of charge 093494970001, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: A42V85TK. Transaction: MzExOTMxMjQ1OWFkaXF6a2N4.

  16. 26 February 2015 Director's details changed for Michael Shine on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X421RUSR. Transaction: MzExODE3NTAxOWFkaXF6a2N4.

  17. 10 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MFITBT. Transaction: MzExMzE5OTg5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.31.188 Thu, 21 Jun 2018 17:36:33 +0100