Grenville Place Tenants Management Company Limited

Company Name	Grenville Place Tenants Management Company Limited
Company Status	Active
Company Number	01169659
Category	Private Limited Company
Incorporation Date	9 May 1974(50 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Bohuslav Kay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	4 Grenville Place London SW7 4RU

Director Name	Mr Jan Telensky
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(45 years after company formation)
Appointment Duration	4 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	22 Grosvenor Gardens London SW1W 0DH

Director Name	Miss Carlotta Rinaldi
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	22 Grosvenor Gardens London SW1W 0DH

Director Name	Patrick Robert David Kearon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 September 1997)
Role	Marketing
Correspondence Address	4 Grenville Place London SW7 4RU

Director Name	Mr Helmut Urban
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	4 Grenville Place London SW7 4RU

Secretary Name	Mr Helmut Urban
Nationality	Austrian
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	4 Grenville Place London SW7 4RU

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	01 July 1993(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Ji Won Choi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Student
Status	Resigned
Appointed	02 October 1996(22 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 December 2007)
Role	Korean
Correspondence Address	Flat 4 4 Grenville Place London SW7 4RU

Director Name	Mr Charles Kenneth Roylance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(23 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 17 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Place London SW7 4RU

Secretary Name	Mr Nigel Douglas Cross
Nationality	British
Status	Resigned
Appointed	12 April 2005(30 years, 11 months after company formation)
Appointment Duration	9 years (resigned 23 April 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Director Name	Andrea Nicholls
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(33 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Grenville Place London SW7 4RU

Director Name	Mr Hamish Thomas Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(39 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2019)
Role	Asset Management
Country of Residence	England
Correspondence Address	22 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mr Lawrence Hurst
Status	Resigned
Appointed	13 October 2014(40 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2019)
Role	Company Director
Correspondence Address	22 Grosvenor Gardens London SW1W 0DH

Location

Registered Address	22 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	R. Kay 33.33% Ordinary
1 at £1	Gloria Nuvolari Duodo & Carlotta Rinaldi 16.67% Ordinary
1 at £1	Hamish Grant 16.67% Ordinary
1 at £1	Ms Andrea Nicholls 16.67% Ordinary
1 at £1	Thibaud De Maria 16.67% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 31 July 2022 (4 pages)
16 June 2023	Termination of appointment of Thibaud Erik De Maria as a director on 27 April 2023 (1 page)
16 June 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
13 June 2023	Compulsory strike-off action has been discontinued (1 page)
7 June 2023	Director's details changed for Mr Robert Bohuslav Kay on 7 June 2023 (2 pages)
7 June 2023	Change of details for Mr Robert Bohuslav Kay as a person with significant control on 13 October 2016 (2 pages)
7 June 2023	Appointment of Thibaud Erik De Maria as a director on 27 April 2023 (2 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
31 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
14 August 2019	Termination of appointment of Lawrence Hurst as a secretary on 14 August 2019 (1 page)
14 June 2019	Appointment of Miss Carlotta Rinaldi as a director on 14 June 2019 (2 pages)
23 May 2019	Appointment of Mr Jan Telensky as a director on 23 May 2019 (2 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
16 April 2019	Termination of appointment of Hamish Thomas Grant as a director on 25 March 2019 (1 page)
19 March 2019	Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to 22 Grosvenor Gardens London SW1W 0DH on 19 March 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
13 March 2019	Registered office address changed from C/O Prime Portfolio 45 Charles Street London W1J 5EH to 22 Grosvenor Gardens London SW1W 0DH on 13 March 2019 (1 page)
10 January 2019	Termination of appointment of Andrea Nicholls as a director on 12 November 2018 (1 page)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
8 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
30 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6 (6 pages)
30 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6 (6 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
18 November 2014	Appointment of Mr Lawrence Hurst as a secretary on 13 October 2014 (2 pages)
18 November 2014	Appointment of Mr Lawrence Hurst as a secretary on 13 October 2014 (2 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 6 (6 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 6 (6 pages)
23 April 2014	Registered office address changed from C/O Tps Estates (Management) Ltd., Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Nigel Cross as a secretary (1 page)
23 April 2014	Registered office address changed from C/O Tps Estates (Management) Ltd., Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Nigel Cross as a secretary (1 page)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 December 2013	Appointment of Mr Hamish Thomas Grant as a director (2 pages)
18 December 2013	Appointment of Mr Hamish Thomas Grant as a director (2 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6 (6 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6 (6 pages)
22 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 January 2013	Termination of appointment of Charles Nunneley as a director (1 page)
17 January 2013	Termination of appointment of Charles Nunneley as a director (1 page)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
28 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 21 October 2011 (1 page)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 21 October 2011 (1 page)
19 May 2011	Amended accounts made up to 31 July 2010 (6 pages)
19 May 2011	Amended accounts made up to 31 July 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 December 2009	Director's details changed for Mr Charles Kenneth Roylance Nunneley on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Robert Kay on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Andrea Nicholls on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Charles Kenneth Roylance Nunneley on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Andrea Nicholls on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Robert Kay on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 November 2008	Return made up to 14/10/08; full list of members (5 pages)
24 November 2008	Return made up to 14/10/08; full list of members (5 pages)
18 June 2008	Full accounts made up to 31 July 2007 (5 pages)
18 June 2008	Full accounts made up to 31 July 2007 (5 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
23 October 2007	Return made up to 14/10/07; no change of members (7 pages)
23 October 2007	Return made up to 14/10/07; no change of members (7 pages)
19 July 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
19 July 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
7 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
31 October 2005	Return made up to 14/10/04; no change of members (6 pages)
31 October 2005	Return made up to 14/10/04; no change of members (6 pages)
28 October 2005	Return made up to 14/10/05; full list of members (9 pages)
28 October 2005	Return made up to 14/10/05; full list of members (9 pages)
4 May 2005	Registered office changed on 04/05/05 from: 27 palace gate london W8 5LS (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 27 palace gate london W8 5LS (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
29 November 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
29 November 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
1 July 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 November 2003	Return made up to 14/10/03; full list of members (9 pages)
3 November 2003	Return made up to 14/10/03; full list of members (9 pages)
10 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
10 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
18 October 2002	Return made up to 14/10/02; full list of members (9 pages)
18 October 2002	Return made up to 14/10/02; full list of members (9 pages)
17 July 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
17 July 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 December 2001	Return made up to 28/10/01; full list of members (9 pages)
6 December 2001	Return made up to 28/10/01; full list of members (9 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
20 November 2000	Return made up to 28/10/00; full list of members (9 pages)
20 November 2000	Return made up to 28/10/00; full list of members (9 pages)
24 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
22 October 1999	Return made up to 28/10/99; full list of members (9 pages)
22 October 1999	Return made up to 28/10/99; full list of members (9 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 November 1998	Return made up to 28/10/98; no change of members (4 pages)
6 November 1998	Return made up to 28/10/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
24 November 1997	New director appointed (4 pages)
24 November 1997	Return made up to 13/11/97; change of members (6 pages)
24 November 1997	New director appointed (4 pages)
24 November 1997	Return made up to 13/11/97; change of members (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
28 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
21 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
24 November 1995	Return made up to 13/11/95; no change of members (4 pages)
24 November 1995	Return made up to 13/11/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 31 July 1994 (9 pages)
18 May 1995	Full accounts made up to 31 July 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 May 1974	Incorporation (13 pages)
9 May 1974	Incorporation (13 pages)

Grenville Place Tenants Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London