Grosvenor Hill Ventures Limited

Company Name	Grosvenor Hill Ventures Limited
Company Status	Active
Company Number	02899912
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Previous Name	Talkmuch Projects Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(3 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	31 July 2013(19 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Christopher Michael Lee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Simon James Blouet Shaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Secretary Name	Mr Aubrey John Adams
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Director Name	Mrs Victoria Maureen Mitchell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1996)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	31 Mimosa Street London SW6 4DS

Director Name	Mr George Patrick Francis Inge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 03 August 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Hill, Little Milton Oxford OX44 7QB

Director Name	Robert Alexander James McKellar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1996)
Role	Accountant
Correspondence Address	The Gables 55 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1996)
Role	Investment Manager/Banker
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Director Name	David John Alastair Craig
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT

Director Name	Mr Christopher Michael Manning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Firethorn, 6 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2000)
Role	Managing Director
Correspondence Address	16 Royal Avenue London SW3 4QF

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	24 Beckingham Road Tolleshunt Darcy Maldon Essex CM9 8TU

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 July 2013)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Secretary Name	Ms Amilha Young
Status	Resigned
Appointed	15 May 2017(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Savills Finance Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

17 October 2002	Delivered on: 25 October 2002 Satisfied on: 25 April 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over shares Secured details: All monies due or to become due from ghv (redditch) limited to the chargee or any member of its group of companies on any account whatsoever. Particulars: Fixed charge over all right,title and interest in the one ordinary share of Â£1.00 in the capital of ghv (redditch) limited with all right title interest in relation to the proceeds of sale and/or dividends,benefits and property. Fully Satisfied
1 February 2000	Delivered on: 4 February 2000 Satisfied on: 25 April 2008 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee under each finance document (as defined). Particulars: 49 shares in barlows (eastbourne) limited and all dividend or interest paid or payable in relation to any share and any rights money or property accruing. See the mortgage charge document for full details. Fully Satisfied
17 November 1999	Delivered on: 29 November 1999 Satisfied on: 25 April 2008 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the chargee as agent for the finance parties (the agent) under each finance document. Particulars: By way of first fixed charge all shares and all related rights being any dividend or interest payable. See the mortgage charge document for full details. Fully Satisfied
9 July 1999	Delivered on: 16 July 1999 Satisfied on: 25 April 2008 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Mortgage of shares Secured details: All present and future obligations and liabilities due or to become due of each obligor (as defined) to the chargee under each finance document (as defined). Particulars: All shares heldd by it and/or any nominee in its behalf and all related rights;its interest in all the shares and all related rights.. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 28 December 1994 Satisfied on: 20 January 1998 Persons entitled: Wurttemburgische Hypothekenbank Aktiengesellshaft Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or barlows PLC to the chargee under the terms of each finance document (as defined in the deed). Particulars: All the shares (as defined in the deed) all dividends all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
5 July 2023	Full accounts made up to 31 December 2022 (20 pages)
4 April 2023	Appointment of Mr Matthew Anthony Russell as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Danny O'donnell as a director on 31 March 2023 (1 page)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (19 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (17 pages)
2 March 2021	Director's details changed for Mr Christopher Michael Lee on 1 January 2021 (2 pages)
23 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (18 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (19 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (17 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 June 2016	Termination of appointment of Simon Richard Hope as a director on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Simon James Blouet Shaw as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Mr Christopher Michael Lee as a director on 2 June 2016 (2 pages)
2 June 2016	Termination of appointment of Simon Richard Hope as a director on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Christopher Michael Lee as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Mr Simon James Blouet Shaw as a director on 2 June 2016 (2 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
13 November 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
30 October 2013	Withdraw the company strike off application (1 page)
30 October 2013	Withdraw the company strike off application (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
14 August 2013	Termination of appointment of Michaela East as a secretary (1 page)
14 August 2013	Termination of appointment of Michaela East as a secretary (1 page)
14 August 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
14 August 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
25 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2009	Statement of capital on 16 November 2009 GBP 100 (4 pages)
16 November 2009	Statement by directors (1 page)
16 November 2009	Solvency statement dated 10/11/09 (1 page)
16 November 2009	Statement of capital on 16 November 2009 GBP 100 (4 pages)
16 November 2009	Solvency statement dated 10/11/09 (1 page)
16 November 2009	Statement by directors (1 page)
16 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Return made up to 18/02/09; full list of members (3 pages)
1 April 2009	Return made up to 18/02/09; full list of members (3 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 September 2008	Secretary appointed michaela frances east (2 pages)
2 September 2008	Secretary appointed michaela frances east (2 pages)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
18 July 2008	Appointment terminated director james dean (1 page)
18 July 2008	Appointment terminated director james dean (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
29 May 2008	Appointment terminated director aubrey adams (1 page)
29 May 2008	Appointment terminated director aubrey adams (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 March 2007	Return made up to 18/02/07; full list of members (2 pages)
14 March 2007	Return made up to 18/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
1 March 2006	Return made up to 18/02/06; full list of members (2 pages)
1 March 2006	Return made up to 18/02/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 March 2005	Return made up to 18/02/05; full list of members (6 pages)
9 March 2005	Return made up to 18/02/05; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
6 March 2004	Return made up to 18/02/04; full list of members (8 pages)
6 March 2004	Return made up to 18/02/04; full list of members (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
28 April 2003	Return made up to 18/02/03; full list of members (7 pages)
28 April 2003	Nc inc already adjusted 17/04/02 (1 page)
28 April 2003	Return made up to 18/02/03; full list of members (7 pages)
28 April 2003	Nc inc already adjusted 17/04/02 (1 page)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Full accounts made up to 31 December 2001 (17 pages)
20 September 2002	Full accounts made up to 31 December 2001 (17 pages)
8 May 2002	Nc inc already adjusted 17/04/02 (1 page)
8 May 2002	Ad 17/04/02--------- Â£ si 3000000@1=3000000 Â£ ic 5000000/8000000 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Ad 17/04/02--------- Â£ si 3000000@1=3000000 Â£ ic 5000000/8000000 (2 pages)
8 May 2002	Nc inc already adjusted 17/04/02 (1 page)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Â£ nc 1000000/5000000 13/12/00 (1 page)
20 March 2002	Â£ nc 1000000/5000000 13/12/00 (1 page)
13 March 2002	Return made up to 18/02/02; full list of members (7 pages)
13 March 2002	Return made up to 18/02/02; full list of members (7 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
9 April 2001	Ad 13/12/00--------- Â£ si 4000000@1 (3 pages)
9 April 2001	Nc inc already adjusted 13/12/00 (1 page)
9 April 2001	Nc inc already adjusted 13/12/00 (1 page)
9 April 2001	Ad 13/12/00--------- Â£ si 4000000@1 (3 pages)
2 March 2001	Return made up to 18/02/01; full list of members (7 pages)
2 March 2001	Return made up to 18/02/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 30 April 2000 (15 pages)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ (1 page)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 30 April 2000 (15 pages)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 20,grosvenor hill berkeley square london W1X 0HQ (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 20,grosvenor hill berkeley square london W1X 0HQ (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
29 February 2000	Return made up to 18/02/00; full list of members (9 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 18/02/00; full list of members (9 pages)
29 February 2000	Director's particulars changed (1 page)
4 February 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	Particulars of mortgage/charge (5 pages)
26 January 2000	Full accounts made up to 30 April 1999 (15 pages)
26 January 2000	Full accounts made up to 30 April 1999 (15 pages)
29 November 1999	Particulars of mortgage/charge (6 pages)
29 November 1999	Particulars of mortgage/charge (6 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
19 March 1999	Return made up to 18/02/99; no change of members (8 pages)
19 March 1999	Return made up to 18/02/99; no change of members (8 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
20 November 1998	Full accounts made up to 30 April 1998 (14 pages)
20 November 1998	Full accounts made up to 30 April 1998 (14 pages)
24 February 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Full accounts made up to 30 April 1997 (15 pages)
29 December 1997	Full accounts made up to 30 April 1997 (15 pages)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
5 March 1997	Return made up to 18/02/97; full list of members (9 pages)
5 March 1997	Return made up to 18/02/97; full list of members (9 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Secretary's particulars changed (1 page)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Auditor's resignation (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
20 August 1996	Full accounts made up to 30 April 1996 (14 pages)
20 August 1996	Full accounts made up to 30 April 1996 (14 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
21 March 1996	New director appointed (3 pages)
21 March 1996	New director appointed (3 pages)
27 February 1996	Return made up to 18/02/96; change of members 363(287) ‐ Registered office changed on 27/02/96 (12 pages)
27 February 1996	Return made up to 18/02/96; change of members 363(287) ‐ Registered office changed on 27/02/96 (12 pages)
16 November 1995	Full accounts made up to 30 April 1995 (13 pages)
16 November 1995	Full accounts made up to 30 April 1995 (13 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 April 1995	Â£ nc 1000/1000998 04/04/95 (1 page)
24 April 1995	Ad 04/04/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1995	Â£ nc 1000/1000998 04/04/95 (1 page)
24 April 1995	Ad 04/04/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
28 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1994	Memorandum and Articles of Association (8 pages)
21 March 1994	Memorandum and Articles of Association (8 pages)
18 February 1994	Incorporation (9 pages)
18 February 1994	Incorporation (9 pages)

Grosvenor Hill Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London