Heston Grosvenor Management Company Limited

Company Name	Heston Grosvenor Management Company Limited
Company Status	Active
Company Number	01624164
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month 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	Phillippa Rose
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Heston House 30 Wellesley Road London W4 4BN

Director Name	Ruth Howard
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Rd London E8 4DG

Director Name	Mr John William Leo Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	266 Kingsland Rd London E8 4DG

Director Name	Samuel Richard Cooper
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(36 years after company formation)
Appointment Duration	6 years
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Rd London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	06 April 2021(39 years after company formation)
Appointment Duration	3 years
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Margaret Doris Bright
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 November 1993)
Role	Secretary
Correspondence Address	6 Heston House London W4 4BN

Director Name	Ms Jane Deborah Young
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 1998)
Role	Data Analyst
Correspondence Address	3 Heston House London W4 4BN

Director Name	Mrs Dorothy Jill Wyatt
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 December 1998)
Role	Secretary
Correspondence Address	1 Heston House London W4 4BN

Director Name	Mrs Ruth Mildred Wiles
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1993)
Role	Retired
Correspondence Address	16 Heston House London W4 4BN

Director Name	Mrs Ann Patricia Simms
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Secretary
Correspondence Address	3 Grosvenor Lodge London W4 4BN

Director Name	Miss Tessa Shanks
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 06 October 2003)
Role	Airline Employee
Correspondence Address	4 Grosvenor Lodge London W4 4BN

Director Name	Mr Robert Anthony Victor Sandow
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Management Consultant
Correspondence Address	7 Heston House London W4 4BN

Secretary Name	Ms Caroline Susan Christopher
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Bourne House 26 Clarendon Road Wallington Surrey SM6 8QX

Secretary Name	Mr Stephen Edward Shanley
Nationality	British
Status	Resigned
Appointed	19 November 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	26 Clarendon Road Wallington Surrey SM6 8QX

Director Name	Ms Caroline Jane Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 1998)
Role	Human Resources Director
Correspondence Address	14 Heston House 30 Wellesley Road London W4 4BN

Director Name	Mr Andrew Jasper Stuart Griffith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1996)
Role	Recruitment Consultant
Correspondence Address	10 Heston House 30 Wellesley Road London W4 4BN

Secretary Name	David Christopher Denham Ross
Nationality	British
Status	Resigned
Appointed	08 February 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1995)
Role	Secretary
Correspondence Address	Bourne Housing Society 26 Clarendon Road Wallington Surrey SM6 8QX

Secretary Name	Barbara Louise Barton
Nationality	British
Status	Resigned
Appointed	01 October 1995(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 1996)
Role	Housing Officer
Correspondence Address	70 Kent Road Orpington Kent BR5 4AB

Secretary Name	Linda Veronica Foss
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Bourne House 26 Clarendon Road Wallington Surrey SM6 8QX

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 April 2013)
Role	Estate Manager
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Hugh Charles Edward Fottroll
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(15 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 April 2012)
Role	Propman
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Lodge 32 Wellesley Road Chiswick London W4 4BN

Director Name	Richard Paul Salmons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(19 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 February 2014)
Role	Producer Music & Tv
Country of Residence	United Kingdom
Correspondence Address	15 Heston House 30 Wellesley Road London W4 4BN

Director Name	Matthew Kennedy Martin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2004)
Role	Manager
Correspondence Address	10 Heston House 30 Wellesley Road Chiswick London W4 4BN

Director Name	Helen Kirsty Jackson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(19 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 March 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Heston House 30 Wellesley Road London W4 4BN

Director Name	Craolyn Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 2006)
Role	Retired
Correspondence Address	9 Heston House 30 Wellesley Road Chsiwick London W4 4BN

Director Name	Clare Hurley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2005)
Role	Fund Manager
Correspondence Address	Flat 1 Grosvenor Lodge 32 Wellesley Road Chiswick London W4 4BN

Director Name	Paul Dunphy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(21 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Heston House 30 Wellesley Road Chiswick W4 4BN

Director Name	Jane Deborah Young
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2015)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	1 Heston House 30 Wellesley Road Chiswick London W4 4BN

Director Name	Ms Griselda Elizabeth Bear
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(28 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 May 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Bethany Kate Murray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2012)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Mr Ian Philip Brundrett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(30 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Fay Calladine
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(30 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Adrian Morrish
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(31 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Shakespeare Road London W3 6SB

Director Name	Rachel Elizabeth Price
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(33 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Heston House 30 Wellesley Road Chiswick W4 4BN

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2013(31 years after company formation)
Appointment Duration	7 years, 12 months (resigned 06 April 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	266 Kingsland Rd London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Shareholders

1 at £1	Adecot Properties LTD 3.33% Ordinary
1 at £1	Andrew Patrick Oliver 3.33% Ordinary
1 at £1	Arthes Properties LTD 3.33% Ordinary
1 at £1	Barbara Szlamp 3.33% Ordinary
1 at £1	Bethany Kate Murray 3.33% Ordinary
1 at £1	Damien John Peter Hannon 3.33% Ordinary
1 at £1	Daniel Lowther 3.33% Ordinary
1 at £1	Fay Calladine 3.33% Ordinary
1 at £1	Gudka & Partners 3.33% Ordinary
1 at £1	Ian Philip Brundrett 3.33% Ordinary
1 at £1	Jan Bruce Detert 3.33% Ordinary
1 at £1	John William Leo Hall 3.33% Ordinary
1 at £1	Karen May Brown 3.33% Ordinary
1 at £1	Michele Sedicina 3.33% Ordinary
1 at £1	Mr Alexander James Deasley 3.33% Ordinary
1 at £1	Mr H.c. Fottrell 3.33% Ordinary
1 at £1	Mr Martin Caton 3.33% Ordinary
1 at £1	Mr P. Dunphy 3.33% Ordinary
1 at £1	Mr Peiman Merikhy 3.33% Ordinary
1 at £1	Mr R.p. Salmons 3.33% Ordinary
1 at £1	Ms Leila Rosenberg 3.33% Ordinary
1 at £1	Ms M.d. Bright 3.33% Ordinary
1 at £1	Ms Wendy Robson Postans 3.33% Ordinary
1 at £1	Nicola Jones 3.33% Ordinary
1 at £1	Nina Malmsten 3.33% Ordinary
1 at £1	Philippa Mary Rose 3.33% Ordinary
1 at £1	Rachel Elizabeth Price 3.33% Ordinary
1 at £1	Samuel Richard Cooper 3.33% Ordinary
1 at £1	Stella Margaret Morrish 3.33% Ordinary
1 at £1	Yogesh Rajnikant Patel 3.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

9 March 2021	Appointment of Samuel Richard Cooper as a director on 1 April 2018 (2 pages)
6 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 October 2019	Confirmation statement made on 26 September 2019 with updates (7 pages)
21 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with updates (7 pages)
22 May 2018	Appointment of Mr John William Leo Hall as a director on 19 February 2018 (2 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
23 October 2017	Appointment of Ruth Howard as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Ruth Howard as a director on 23 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (7 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (7 pages)
18 September 2017	Director's details changed for Rachel Elizabeth Price on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Rachel Elizabeth Price on 18 September 2017 (2 pages)
14 August 2017	Termination of appointment of Fay Calladine as a director on 9 August 2017 (1 page)
14 August 2017	Termination of appointment of Paul Dunphy as a director on 1 August 2017 (1 page)
14 August 2017	Termination of appointment of Fay Calladine as a director on 9 August 2017 (1 page)
14 August 2017	Termination of appointment of Paul Dunphy as a director on 1 August 2017 (1 page)
14 August 2017	Termination of appointment of Griselda Elizabeth Bear as a director on 4 May 2017 (1 page)
14 August 2017	Termination of appointment of Griselda Elizabeth Bear as a director on 4 May 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
4 July 2016	Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 (1 page)
28 June 2016	Termination of appointment of Ian Philip Brundrett as a director on 8 June 2016 (1 page)
28 June 2016	Termination of appointment of Ian Philip Brundrett as a director on 8 June 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 October 2015	Appointment of Rachel Elizabeth Price as a director on 29 September 2015 (2 pages)
19 October 2015	Appointment of Rachel Elizabeth Price as a director on 29 September 2015 (2 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 30 (10 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 30 (10 pages)
29 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 May 2015	Termination of appointment of Jane Deborah Young as a director on 23 April 2015 (1 page)
5 May 2015	Termination of appointment of Jane Deborah Young as a director on 23 April 2015 (1 page)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30 (11 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30 (11 pages)
14 July 2014	Appointment of Phillippa Rose as a director on 10 June 2014 (2 pages)
14 July 2014	Appointment of Phillippa Rose as a director on 10 June 2014 (2 pages)
17 February 2014	Termination of appointment of Adrian Morrish as a director (1 page)
17 February 2014	Termination of appointment of Richard Salmons as a director (1 page)
17 February 2014	Termination of appointment of Adrian Morrish as a director (1 page)
17 February 2014	Termination of appointment of Richard Salmons as a director (1 page)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom on 29 October 2013 (1 page)
29 October 2013	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 30 (11 pages)
29 October 2013	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 30 (11 pages)
29 October 2013	Appointment of Mr Adrian Morrish as a director (2 pages)
29 October 2013	Termination of appointment of Christopher Leete as a secretary (1 page)
29 October 2013	Termination of appointment of Christopher Leete as a secretary (1 page)
29 October 2013	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom on 29 October 2013 (1 page)
29 October 2013	Appointment of Mr Adrian Morrish as a director (2 pages)
23 March 2013	Appointment of Miss Fay Calladine as a director (2 pages)
23 March 2013	Appointment of Miss Fay Calladine as a director (2 pages)
30 January 2013	Termination of appointment of Bethany Murray as a director (1 page)
30 January 2013	Termination of appointment of Bethany Murray as a director (1 page)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (12 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (12 pages)
1 June 2012	Appointment of Mr Ian Philip Brundrett as a director (2 pages)
1 June 2012	Appointment of Mr Ian Philip Brundrett as a director (2 pages)
10 April 2012	Termination of appointment of Hugh Fottroll as a director (1 page)
10 April 2012	Termination of appointment of Hugh Fottroll as a director (1 page)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
31 October 2011	Appointment of Miss Bethany Kate Murray as a director (2 pages)
31 October 2011	Appointment of Miss Bethany Kate Murray as a director (2 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
10 October 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 10 October 2011 (1 page)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 November 2010	Appointment of Mrs Griselda Elizabeth Bear as a director (2 pages)
22 November 2010	Appointment of Mrs Griselda Elizabeth Bear as a director (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Termination of appointment of Helen Jackson as a director (1 page)
30 March 2010	Termination of appointment of Helen Jackson as a director (1 page)
29 January 2010	Appointment of Jane Deborah Young as a director (3 pages)
29 January 2010	Appointment of Jane Deborah Young as a director (3 pages)
29 October 2009	Director's details changed for Paul Dunphy on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for Richard Paul Salmons on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Hugh Charles Edward Fottroll on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Dunphy on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Paul Salmons on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Helen Kirsty Jackson on 29 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Hugh Charles Edward Fottroll on 29 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Helen Kirsty Jackson on 29 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (16 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (17 pages)
13 October 2008	Return made up to 10/10/08; full list of members (17 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 October 2007	Return made up to 10/10/07; full list of members (10 pages)
16 October 2007	Return made up to 10/10/07; full list of members (10 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 October 2006	Return made up to 10/10/06; full list of members (10 pages)
25 October 2006	Return made up to 10/10/06; full list of members (10 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
1 November 2005	Return made up to 10/10/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
1 November 2005	Return made up to 10/10/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
7 September 2005	Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
19 October 2004	Return made up to 10/10/04; change of members 363(288) ‐ Director resigned (11 pages)
19 October 2004	Return made up to 10/10/04; change of members 363(288) ‐ Director resigned (11 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
26 February 2004	Return made up to 10/10/03; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 February 2004	Return made up to 10/10/03; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 146 college road harrow middlesex HA1 1BH (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 146 college road harrow middlesex HA1 1BH (1 page)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 December 2002	Return made up to 10/10/02; full list of members (11 pages)
13 December 2002	Return made up to 10/10/02; full list of members (11 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Return made up to 10/10/01; change of members (9 pages)
10 January 2002	Return made up to 10/10/01; change of members (9 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
28 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
28 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
17 January 2001	Return made up to 10/10/00; full list of members (9 pages)
17 January 2001	Return made up to 10/10/00; full list of members (9 pages)
26 September 2000	Return made up to 10/10/99; full list of members (9 pages)
26 September 2000	Return made up to 10/10/99; full list of members (9 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 November 1998	Return made up to 10/10/98; full list of members (6 pages)
4 November 1998	Return made up to 10/10/98; full list of members (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 30 June 1997 (11 pages)
23 April 1998	Full accounts made up to 30 June 1997 (11 pages)
22 April 1998	Registered office changed on 22/04/98 from: bourne house 26 clarendon road wallington surrey SM6 8QX (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: bourne house 26 clarendon road wallington surrey SM6 8QX (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Return made up to 10/10/97; no change of members (4 pages)
8 December 1997	Return made up to 10/10/97; no change of members (4 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
11 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 1996	Full accounts made up to 30 June 1996 (12 pages)
24 October 1996	Full accounts made up to 30 June 1996 (12 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	New secretary appointed (1 page)
22 March 1996	Full accounts made up to 30 June 1995 (12 pages)
22 March 1996	Full accounts made up to 30 June 1995 (12 pages)
10 November 1995	Return made up to 10/10/95; no change of members (6 pages)
10 November 1995	Return made up to 10/10/95; no change of members (6 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New secretary appointed (2 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	Secretary resigned (2 pages)
10 November 1982	Memorandum and Articles of Association (21 pages)
10 November 1982	Memorandum and Articles of Association (21 pages)

Heston Grosvenor Management Company Limited

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