Grosvenor Enterprises Limited

Company Name	Grosvenor Enterprises Limited
Directors	Anthony Paul Kutner and Barbara Helen Kutner
Company Status	Active
Company Number	03142857
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Anthony Paul Kutner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	42 Cliffview Road London SE13 7DD

Director Name	Barbara Helen Kutner
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Glenville Gate Busby Clarkston Glasgow G76 8SS Scotland

Secretary Name	Seymour Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2012(16 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Norbert Kutner
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	19 years, 1 month (resigned 13 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Glenville Gate Clarkston Glasgow Lanarkshire G76 8SS Scotland

Secretary Name	Anthony Paul Kutner
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 27 February 2006)
Role	Sales And Marketing
Correspondence Address	2b Dalmeny Mansions 77 Anson Road London N7 0AX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Seymour Company Secretaries Liimited (Corporation)
Status	Resigned
Appointed	27 February 2006(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2012)
Correspondence Address	2nd Floor 43 Whitfield Street London W1T 4HD

Location

Registered Address	Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

999 at £1	Anthony P. Kutner 99.90% Ordinary
1 at £1	Barbara Helen Kutner 0.10% Ordinary

Financials

Year	2014
Net Worth	£179,597
Cash	£202,622
Current Liabilities	£60,020

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
2 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
2 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
14 January 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
3 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
26 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 October 2015	Termination of appointment of Norbert Kutner as a director on 13 March 2015 (1 page)
25 October 2015	Termination of appointment of Norbert Kutner as a director on 13 March 2015 (1 page)
4 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 1,000 (6 pages)
4 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 1,000 (6 pages)
4 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (6 pages)
5 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (6 pages)
5 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 January 2013	Appointment of Seymour Secretaries Limited as a secretary (2 pages)
3 January 2013	Appointment of Seymour Secretaries Limited as a secretary (2 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 December 2011 (1 page)
22 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 January 2011	Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2011 (2 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2011 (2 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 September 2010	Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 1 September 2010 (1 page)
3 February 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010 (1 page)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010 (1 page)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Anthony Paul Kutner on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Barbara Helen Kutner on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Norbert Kutner on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Anthony Paul Kutner on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Norbert Kutner on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Norbert Kutner on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Barbara Helen Kutner on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Anthony Paul Kutner on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Barbara Helen Kutner on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
13 January 2009	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
13 January 2009	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 (1 page)
13 January 2009	Director's change of particulars / anthony kutner / 01/09/2008 (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
13 January 2009	Director's change of particulars / anthony kutner / 01/09/2008 (1 page)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 January 2008	Return made up to 02/01/08; full list of members (3 pages)
3 January 2008	Return made up to 02/01/08; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 January 2007	Return made up to 02/01/07; full list of members (7 pages)
24 January 2007	Return made up to 02/01/07; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 May 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
5 May 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
6 March 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 March 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
12 January 2006	Return made up to 02/01/06; full list of members (7 pages)
12 January 2006	Return made up to 02/01/06; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 January 2004	Return made up to 02/01/04; full list of members (7 pages)
15 January 2004	Return made up to 02/01/04; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 January 2003	Return made up to 02/01/03; full list of members (7 pages)
8 January 2003	Return made up to 02/01/03; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 January 2002	Return made up to 02/01/02; full list of members (7 pages)
9 January 2002	Return made up to 02/01/02; full list of members (7 pages)
30 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (7 pages)
15 January 2001	Return made up to 02/01/01; full list of members (7 pages)
7 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 January 2000	Return made up to 02/01/00; full list of members (7 pages)
18 January 2000	Return made up to 02/01/00; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 March 1999	Return made up to 02/01/99; full list of members (6 pages)
24 March 1999	Return made up to 02/01/99; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
4 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 January 1998	Return made up to 02/01/98; no change of members (4 pages)
13 January 1998	Return made up to 02/01/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 October 1997	Registered office changed on 13/10/97 from: 179 great portland street london W1N 5FD (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 179 great portland street london W1N 5FD (1 page)
16 July 1997	Return made up to 02/01/97; full list of members (6 pages)
16 July 1997	Return made up to 02/01/97; full list of members (6 pages)
17 February 1996	New director appointed (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	New director appointed (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New director appointed (1 page)
17 February 1996	New director appointed (1 page)
2 January 1996	Incorporation (24 pages)
2 January 1996	Incorporation (24 pages)

Grosvenor Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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