Grosvenor Carpets Limited

Company Name	Grosvenor Carpets Limited
Directors	Alan James Stuart Pollock and Joseph William Etches
Company Status	Active
Company Number	02718639
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Alan James Stuart Pollock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Joseph William Etches
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(7 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Ms Jennie Louise Pease
Status	Current
Appointed	08 October 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Ms Jennie Louise Francis
Status	Current
Appointed	08 October 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mrs Lynn Susan Kaye
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	38 East Avenue Bournemouth Dorset BH3 7DA

Director Name	Mr Duncan Timothy Kaye
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Cavendish Road Bournemouth Dorset BH1 1QY

Secretary Name	Mrs Lynn Susan Kaye
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	38 East Avenue Bournemouth Dorset BH3 7DA

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Secretary Name	Duncan Timothy Kaye
Nationality	British
Status	Resigned
Appointed	30 April 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	16 St Ives Gardens Bournemouth Dorset BH2 6NS

Secretary Name	Susan Violet Rudd
Nationality	British
Status	Resigned
Appointed	30 June 2001(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2003)
Role	Company Director
Correspondence Address	Flat 4 Seigen Court 44 Hawkwood Road Boscombe Bournemouth Dorset BH5 1DP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2010)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Contact

Website	grosvenor-carpets.co.uk
Telephone	01202 767661
Telephone region	Bournemouth

Location

Registered Address	201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Duncan Kaye 34.00% Ordinary
33 at £1	Alan James Stewart Pollock 33.00% Ordinary
33 at £1	Joseph William Etches 33.00% Ordinary

Financials

Year	2014
Net Worth	£115,810
Current Liabilities	£300,401

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

31 December 2002	Delivered on: 4 January 2003 Persons entitled: National Westminster 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: 76, 78 and 80 shelley road east boscombe bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 August 1999	Delivered on: 17 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 December 2002

Delivered on: 4 January 2003
Persons entitled: National Westminster 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: 76, 78 and 80 shelley road east boscombe bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

4 August 1999

Delivered on: 17 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 October 2019	Appointment of Ms Jennie Louise Pease as a secretary on 8 October 2019 (2 pages)
7 October 2019	Director's details changed for Mr Alan James Stewart Pollock on 1 January 2019 (2 pages)
7 October 2019	Notification of Joseph Etches as a person with significant control on 1 January 2019 (2 pages)
7 October 2019	Director's details changed for Mr Joseph William Etches on 1 January 2019 (2 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 June 2018	Termination of appointment of Duncan Timothy Kaye as a director on 23 December 2017 (1 page)
3 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
3 June 2018	Notification of Alan Pollock as a person with significant control on 23 December 2017 (2 pages)
3 June 2018	Cessation of Duncan Timothy Kaye as a person with significant control on 23 December 2017 (1 page)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Director's details changed for Joseph William Etches on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Duncan Timothy Kaye on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Alan James Stewart Pollock on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Duncan Timothy Kaye on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Duncan Timothy Kaye on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Joseph William Etches on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Joseph William Etches on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Alan James Stewart Pollock on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Alan James Stewart Pollock on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
22 June 2009	Return made up to 29/05/09; full list of members (4 pages)
22 June 2009	Return made up to 29/05/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 July 2008	Return made up to 29/05/08; full list of members (4 pages)
8 July 2008	Return made up to 29/05/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 June 2007	Return made up to 29/05/07; full list of members (3 pages)
1 June 2007	Return made up to 29/05/07; full list of members (3 pages)
10 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
2 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
20 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (1 page)
13 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
24 September 2002	Registered office changed on 24/09/02 from: second floor,regent house 235/241 regent street london W1R 8PS (1 page)
24 September 2002	Registered office changed on 24/09/02 from: second floor,regent house 235/241 regent street london W1R 8PS (1 page)
29 August 2002	Return made up to 29/05/02; full list of members (7 pages)
29 August 2002	Return made up to 29/05/02; full list of members (7 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
23 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 June 2001	Return made up to 29/05/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Secretary resigned (7 pages)
26 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Secretary resigned (7 pages)
26 June 2000	New secretary appointed (3 pages)
26 June 2000	New secretary appointed (3 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
25 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
25 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Return made up to 29/05/99; full list of members (5 pages)
9 July 1999	Return made up to 29/05/99; full list of members (5 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
9 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
9 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 June 1998	Return made up to 29/05/98; no change of members (4 pages)
4 June 1998	Return made up to 29/05/98; no change of members (4 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Return made up to 29/05/97; no change of members (4 pages)
29 June 1997	Return made up to 29/05/97; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
4 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
6 June 1995	Return made up to 29/05/95; no change of members (4 pages)
6 June 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 June 1993	Return made up to 29/05/93; full list of members (6 pages)
27 June 1993	Return made up to 29/05/93; full list of members (6 pages)
29 May 1992	Incorporation (16 pages)
29 May 1992	Incorporation (16 pages)