Company NameGrosvenor Construction Co. (Essex) Limited
DirectorsIan Barrie Tentori and Penelope Ann Tentori
Company StatusActive
Company Number02281043
CategoryPrivate Limited Company
Incorporation Date27 July 1988(35 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Ian Barrie Tentori
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1991(3 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Director NameMrs Penelope Ann Tentori
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1991(3 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Secretary NameMrs Penelope Ann Tentori
NationalityBritish
StatusCurrent
Appointed27 July 1991(3 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT

Location

Registered Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1I.b. Tentori
51.00%
Ordinary
49 at £1Mrs P.r. Tentori
49.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 1 week from now)

Filing History

3 September 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
27 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
29 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
30 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 July 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
28 July 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
28 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
20 October 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
20 October 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
14 August 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
14 August 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(4 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(4 pages)
29 August 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
29 August 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
8 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
6 September 2011Director's details changed for Ian Barrie Tentori on 6 September 2011 (2 pages)
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
6 September 2011Secretary's details changed for Penelope Ann Tentori on 6 September 2011 (1 page)
6 September 2011Director's details changed for Penelope Ann Tentori on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Ian Barrie Tentori on 6 September 2011 (2 pages)
6 September 2011Secretary's details changed for Penelope Ann Tentori on 6 September 2011 (1 page)
6 September 2011Director's details changed for Penelope Ann Tentori on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Penelope Ann Tentori on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Ian Barrie Tentori on 6 September 2011 (2 pages)
6 September 2011Secretary's details changed for Penelope Ann Tentori on 6 September 2011 (1 page)
24 August 2011Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 August 2011 (1 page)
24 August 2011Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 August 2011 (1 page)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
5 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
1 September 2009Return made up to 27/07/09; full list of members (4 pages)
1 September 2009Return made up to 27/07/09; full list of members (4 pages)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
1 September 2008Return made up to 27/07/08; full list of members (4 pages)
1 September 2008Return made up to 27/07/08; full list of members (4 pages)
23 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
9 August 2007Return made up to 27/07/07; full list of members (2 pages)
9 August 2007Return made up to 27/07/07; full list of members (2 pages)
29 August 2006Return made up to 27/07/06; full list of members (2 pages)
29 August 2006Return made up to 27/07/06; full list of members (2 pages)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 September 2005Return made up to 27/07/05; full list of members (7 pages)
14 September 2005Return made up to 27/07/05; full list of members (7 pages)
25 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
25 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 August 2004Return made up to 27/07/04; full list of members (7 pages)
10 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 August 2004Return made up to 27/07/04; full list of members (7 pages)
4 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 September 2003Return made up to 27/07/03; full list of members (7 pages)
4 September 2003Return made up to 27/07/03; full list of members (7 pages)
11 October 2002Return made up to 27/07/02; full list of members (7 pages)
11 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
11 October 2002Return made up to 27/07/02; full list of members (7 pages)
11 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
13 August 2001Return made up to 27/07/01; full list of members (6 pages)
13 August 2001Return made up to 27/07/01; full list of members (6 pages)
22 May 2001Full accounts made up to 31 March 2001 (1 page)
22 May 2001Full accounts made up to 31 March 2001 (1 page)
24 August 2000Return made up to 27/07/00; full list of members (6 pages)
24 August 2000Return made up to 27/07/00; full list of members (6 pages)
21 June 2000Full accounts made up to 31 March 2000 (1 page)
21 June 2000Full accounts made up to 31 March 2000 (1 page)
10 February 2000Return made up to 27/07/99; no change of members (4 pages)
10 February 2000Return made up to 27/07/99; no change of members (4 pages)
25 January 2000Full accounts made up to 31 March 1999 (1 page)
25 January 2000Full accounts made up to 31 March 1999 (1 page)
2 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
13 August 1998Return made up to 27/07/98; no change of members (4 pages)
13 August 1998Registered office changed on 13/08/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
13 August 1998Return made up to 27/07/98; no change of members (4 pages)
13 August 1998Registered office changed on 13/08/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
24 September 1997Return made up to 27/07/97; full list of members (6 pages)
24 September 1997Return made up to 27/07/97; full list of members (6 pages)
24 September 1997Full accounts made up to 31 March 1997 (1 page)
24 September 1997Full accounts made up to 31 March 1997 (1 page)
20 September 1996Return made up to 27/07/96; no change of members (4 pages)
20 September 1996Full accounts made up to 31 March 1996 (1 page)
20 September 1996Return made up to 27/07/96; no change of members (4 pages)
20 September 1996Full accounts made up to 31 March 1996 (1 page)
18 September 1995Full accounts made up to 31 March 1995 (1 page)
18 September 1995Full accounts made up to 31 March 1995 (1 page)
13 September 1995Return made up to 27/07/95; no change of members (4 pages)
13 September 1995Return made up to 27/07/95; no change of members (4 pages)