Company NameGrosvenor Waterside (Holdings) Limited
DirectorsLucinda Mary Johnson and Daniel Gama Rodrigues
Company StatusActive
Company Number01463558
CategoryPrivate Limited Company
Incorporation Date28 November 1979(41 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Lucinda Mary Johnson
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(39 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Daniel Gama Rodrigues
Date of BirthJuly 1982 (Born 39 years ago)
NationalityPortuguese
StatusCurrent
Appointed06 May 2020(40 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameABP Secretariat Services Limited (Corporation)
StatusCurrent
Appointed16 July 2015(35 years, 7 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMaxwell Rogers Creasey
Date of BirthSeptember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(12 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 1994)
RoleChartered Surveyor
Correspondence Address47 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameMr David John Griffiths
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(12 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Penn Avenue
Chesham
Buckinghamshire
HP5 2HT
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(12 years, 6 months after company formation)
Appointment Duration9 years (resigned 30 June 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Queens Elm Square
Old Church Street
London
SW3 6ED
Director NameAlan Jeffrey Tomsett
Date of BirthMay 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(12 years, 6 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 29 June 1992)
RoleChartered Accountant
Correspondence Address102 Ballards Way
Croydon
Surrey
CR0 5RG
Secretary NameAvril Helen Winifred Winson
NationalityBritish
StatusResigned
Appointed07 June 1992(12 years, 6 months after company formation)
Appointment Duration14 years (resigned 23 June 2006)
RoleCompany Director
Correspondence AddressFlat 9, St John's Lane
Clerkenwell
London
EC1M 4BU
Director NameJulian Nicholas Smith
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1994(14 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 April 1997)
RoleChartered Accountant
Correspondence Address45 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LT
Director NameMichael Andrew Stacey
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1997(17 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 August 1998)
RoleFinancial Accountant
Correspondence Address3 Kenwyn Road
West Wimbledon
London
SW20 8PR
Director NamePhilip John Pawley
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(18 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 04 November 2005)
RoleSurveyor
Correspondence Address33 Hartford Road
Hartley Wintney
Hook
Hampshire
RG27 8QG
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(18 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 May 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Director NameMr Patrick Martyn Bamford
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(19 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSnowdrop Cottage 8 Mount End
Epping
Essex
CM16 7PS
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(20 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Director NameMr Phillip John Williams
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(21 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 June 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables
84 Victoria Road
Penarth
Vale Of Glamorgan
CF64 3HZ
Wales
Director NameMr Hywel Rees
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(24 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKwetu School Lane
The Narth
Monmouth
NP25 4QN
Wales
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed23 June 2006(26 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(27 years, 3 months after company formation)
Appointment Duration4 years (resigned 11 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(28 years after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(31 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 February 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr James Nigel Shelley Cooper
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2013(33 years, 7 months after company formation)
Appointment Duration5 years (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(34 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Steven John Munro
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(38 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 May 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES

Contact

Websiteabports.co.uk

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

234.3k at £1Grosvenor Waterside Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£147,000

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return21 June 2021 (3 months, 1 week ago)
Next Return Due5 July 2022 (9 months, 1 week from now)

Charges

13 November 2006Delivered on: 28 November 2006
Satisfied on: 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: A deed of accession
Secured details: All monies due or to become due from each obligor to any senior secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 October 2000Delivered on: 7 November 2000
Satisfied on: 10 November 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Classification: Mortgage of shares
Secured details: All present and future obligations of each obligor to each finance party under each finance document.
Particulars: First fixed charge over all shares held by it and/or any nominee on it's behalf and all related rights thereto and thererof under the terms of the charge. See the mortgage charge document for full details.
Fully Satisfied
30 March 1984Delivered on: 6 April 1984
Satisfied on: 29 October 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at stem lane new milton hampshire.
Fully Satisfied

Filing History

19 June 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 May 2020Accounts for a dormant company made up to 30 December 2019 (7 pages)
6 May 2020Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
6 May 2020Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
24 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 February 2019Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
21 September 2018Second filing for the termination of Mr James Nigel Shelley Cooper as a director (5 pages)
14 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 August 2018Appointment of Mr Steven John Munro as a director on 29 June 2018 (2 pages)
3 July 2018Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018.
(2 pages)
21 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
5 July 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017Notification of Grosvenor Waterside Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017Notification of Grosvenor Waterside Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 234,348
(4 pages)
27 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 234,348
(4 pages)
23 June 2016Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
13 April 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 July 2015Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 July 2015Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
15 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
15 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 234,348
(4 pages)
15 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 234,348
(4 pages)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
7 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
11 July 2014Consolidated accounts of parent company for subsidiary company period ending 30/12/13 (77 pages)
11 July 2014Consolidated accounts of parent company for subsidiary company period ending 30/12/13 (77 pages)
25 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 234,348
(5 pages)
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 234,348
(5 pages)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
8 October 2013Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
17 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
17 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
17 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 July 2013Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
5 July 2013Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 July 2013Termination of appointment of Phillip Williams as a director (1 page)
4 July 2013Termination of appointment of Phillip Williams as a director (1 page)
19 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
19 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
22 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
22 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
7 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
15 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
26 March 2011Termination of appointment of Zafar Khan as a director (1 page)
26 March 2011Termination of appointment of Zafar Khan as a director (1 page)
25 March 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
25 March 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
23 March 2011Full accounts made up to 31 December 2010 (14 pages)
23 March 2011Full accounts made up to 31 December 2010 (14 pages)
1 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 March 2010Full accounts made up to 30 December 2009 (14 pages)
16 March 2010Full accounts made up to 30 December 2009 (14 pages)
7 October 2009Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009Termination of appointment of Hywel Rees as a director (1 page)
15 June 2009Return made up to 13/06/09; full list of members (4 pages)
15 June 2009Return made up to 13/06/09; full list of members (4 pages)
15 April 2009Full accounts made up to 31 December 2008 (13 pages)
15 April 2009Full accounts made up to 31 December 2008 (13 pages)
4 April 2009Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008Auditor's resignation (2 pages)
13 August 2008Auditor's resignation (2 pages)
25 June 2008Auditor's resignation (2 pages)
25 June 2008Auditor's resignation (2 pages)
20 June 2008Return made up to 13/06/08; full list of members (4 pages)
20 June 2008Return made up to 13/06/08; full list of members (4 pages)
6 March 2008Full accounts made up to 31 December 2007 (15 pages)
6 March 2008Full accounts made up to 31 December 2007 (15 pages)
3 January 2008New secretary appointed (1 page)
3 January 2008New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Secretary resigned (1 page)
29 August 2007Director's particulars changed (1 page)
29 August 2007Director's particulars changed (1 page)
26 June 2007Full accounts made up to 31 December 2006 (14 pages)
26 June 2007Full accounts made up to 31 December 2006 (14 pages)
13 June 2007Return made up to 13/06/07; full list of members (3 pages)
13 June 2007Return made up to 13/06/07; full list of members (3 pages)
26 April 2007Director's particulars changed (1 page)
26 April 2007Director's particulars changed (1 page)
1 March 2007New director appointed (1 page)
1 March 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 November 2006Particulars of mortgage/charge (25 pages)
28 November 2006Particulars of mortgage/charge (25 pages)
16 November 2006Declaration of assistance for shares acquisition (14 pages)
16 November 2006Declaration of assistance for shares acquisition (13 pages)
16 November 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
16 November 2006Declaration of assistance for shares acquisition (14 pages)
16 November 2006Declaration of assistance for shares acquisition (13 pages)
16 November 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
13 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
10 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006New secretary appointed (1 page)
27 June 2006New secretary appointed (1 page)
23 June 2006Secretary resigned (1 page)
23 June 2006Secretary resigned (1 page)
13 June 2006Return made up to 13/06/06; full list of members (3 pages)
13 June 2006Return made up to 13/06/06; full list of members (3 pages)
25 May 2006Full accounts made up to 31 December 2005 (14 pages)
25 May 2006Full accounts made up to 31 December 2005 (14 pages)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
17 June 2005Return made up to 13/06/05; no change of members (2 pages)
17 June 2005Return made up to 13/06/05; no change of members (2 pages)
22 March 2005Full accounts made up to 31 December 2004 (11 pages)
22 March 2005Full accounts made up to 31 December 2004 (11 pages)
1 July 2004Director's particulars changed (1 page)
1 July 2004Director's particulars changed (1 page)
21 June 2004Return made up to 07/06/04; full list of members (8 pages)
21 June 2004Return made up to 07/06/04; full list of members (8 pages)
31 March 2004Secretary's particulars changed (1 page)
31 March 2004Secretary's particulars changed (1 page)
27 March 2004Full accounts made up to 31 December 2003 (11 pages)
27 March 2004Full accounts made up to 31 December 2003 (11 pages)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
17 July 2003Return made up to 07/06/03; full list of members (7 pages)
17 July 2003Return made up to 07/06/03; full list of members (7 pages)
13 March 2003Full accounts made up to 31 December 2002 (12 pages)
13 March 2003Full accounts made up to 31 December 2002 (12 pages)
18 June 2002Return made up to 07/06/02; full list of members (7 pages)
18 June 2002Return made up to 07/06/02; full list of members (7 pages)
13 March 2002Full accounts made up to 31 December 2001 (12 pages)
13 March 2002Full accounts made up to 31 December 2001 (12 pages)
8 October 2001Director's particulars changed (1 page)
8 October 2001Director's particulars changed (1 page)
9 July 2001Return made up to 07/06/01; full list of members (7 pages)
9 July 2001Return made up to 07/06/01; full list of members (7 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
1 March 2001Full accounts made up to 31 December 2000 (12 pages)
1 March 2001Full accounts made up to 31 December 2000 (12 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
7 November 2000Particulars of mortgage/charge (10 pages)
7 November 2000Particulars of mortgage/charge (10 pages)
28 July 2000Full accounts made up to 31 December 1999 (16 pages)
28 July 2000Full accounts made up to 31 December 1999 (16 pages)
3 July 2000Return made up to 07/06/00; full list of members (7 pages)
3 July 2000Return made up to 07/06/00; full list of members (7 pages)
15 May 2000Director resigned (1 page)
15 May 2000New director appointed (3 pages)
15 May 2000Director resigned (1 page)
15 May 2000New director appointed (3 pages)
1 November 1999Full accounts made up to 31 December 1998 (16 pages)
1 November 1999Full accounts made up to 31 December 1998 (16 pages)
21 June 1999Return made up to 07/06/99; full list of members (10 pages)
21 June 1999Return made up to 07/06/99; full list of members (10 pages)
3 February 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
9 September 1998Director resigned (1 page)
9 September 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
7 July 1998Full accounts made up to 31 December 1997 (14 pages)
7 July 1998Full accounts made up to 31 December 1997 (14 pages)
25 June 1998Return made up to 07/06/98; full list of members (6 pages)
25 June 1998Return made up to 07/06/98; full list of members (6 pages)
5 May 1998Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page)
5 May 1998Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page)
24 April 1998Company name changed grosvenor square properties (hol dings) LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998Company name changed grosvenor square properties (hol dings) LIMITED\certificate issued on 27/04/98 (2 pages)
21 July 1997Full accounts made up to 31 December 1996 (14 pages)
21 July 1997Full accounts made up to 31 December 1996 (14 pages)
27 June 1997Return made up to 07/06/97; full list of members (6 pages)
27 June 1997Return made up to 07/06/97; full list of members (6 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
21 April 1997Director resigned (1 page)
21 April 1997Director resigned (1 page)
21 June 1996Full accounts made up to 30 December 1995 (14 pages)
21 June 1996Full accounts made up to 30 December 1995 (14 pages)
13 June 1996Return made up to 07/06/96; full list of members (7 pages)
13 June 1996Return made up to 07/06/96; full list of members (7 pages)
28 July 1995Full accounts made up to 31 December 1994 (14 pages)
28 July 1995Full accounts made up to 31 December 1994 (14 pages)
22 February 1995Particulars of contract relating to shares (4 pages)
22 February 1995Ad 21/12/94--------- £ si [email protected] (3 pages)
22 February 1995Ad 21/12/94--------- £ si [email protected] (2 pages)
22 February 1995Particulars of contract relating to shares (4 pages)
22 February 1995Ad 21/12/94--------- £ si [email protected] (2 pages)
20 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1995Ad 21/12/94--------- £ si [email protected]=1 £ ic 100/101 (2 pages)
20 February 1995Nc inc already adjusted 21/12/94 (1 page)
20 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1995Ad 21/12/94--------- £ si [email protected]=1 £ ic 100/101 (2 pages)
20 February 1995Nc inc already adjusted 21/12/94 (1 page)
20 February 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
28 November 1979Incorporation (17 pages)
28 November 1979Incorporation (17 pages)