Grosvenor Secretaries Limited

Company Name	Grosvenor Secretaries Limited
Directors	Susan Mary Hollyman and Grosvenor Administration Limited
Company Status	Active
Company Number	03273902
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Gerard Rafferty
Nationality	Irish
Status	Current
Appointed	08 April 2004(7 years, 5 months after company formation)
Appointment Duration	20 years
Role	Co Sec Administrator
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(8 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Cottage London Road Danehill Haywards Heath West Sussex RH17 7HS

Director Name	Grosvenor Administration Limited (Corporation)
Status	Current
Appointed	07 November 1996(2 days after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Secretary Name	Jane Fitzgerald
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 95 Worple Road London SW19 4JG

Secretary Name	James Ward
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	11 King Charles Walk London SW19 6JA

Secretary Name	Daniela Milone
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	11 Ackroyd Road Forest Hill London SE23 1DN

Director Name	Phyllis June Avis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	27 Stockton Road Long Itchington Rugby Warwickshire CV47 9QP

Secretary Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(2 days after company formation)
Appointment Duration	4 years (resigned 30 November 2000)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Location

Registered Address	Ground Floor 123 Pall Mall St James’S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bladex Finance LTD 50.00% Ordinary
1 at £1	Olinda Investments Inc. 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

17 October 2023	Micro company accounts made up to 30 April 2023 (5 pages)
20 September 2023	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA (1 page)
29 May 2023	Change of details for Pearse Trust International Limited as a person with significant control on 29 March 2023 (2 pages)
29 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
13 April 2023	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 13 April 2023 (1 page)
25 October 2022	Micro company accounts made up to 30 April 2022 (5 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
2 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
17 July 2020	Micro company accounts made up to 30 April 2020 (5 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page)
9 March 2020	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page)
9 March 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page)
5 March 2020	Director's details changed for Grosvenor Administration Limited on 31 January 2020 (1 page)
31 January 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page)
31 January 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 30 April 2019 (5 pages)
14 March 2019	Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019 (1 page)
2 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 May 2017	Micro company accounts made up to 30 April 2017 (5 pages)
3 May 2017	Micro company accounts made up to 30 April 2017 (5 pages)
10 June 2016	Register inspection address has been changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (7 pages)
10 June 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA (1 page)
10 June 2016	Register inspection address has been changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
10 June 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (7 pages)
9 June 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
9 June 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
6 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
6 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
26 January 2016	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
26 January 2016	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
14 January 2016	Secretary's details changed for Gerard Rafferty on 4 December 2015 (1 page)
14 January 2016	Secretary's details changed for Gerard Rafferty on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
4 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
27 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
20 August 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 August 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
24 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 November 2006	Return made up to 05/11/06; full list of members (3 pages)
20 November 2006	Return made up to 05/11/06; full list of members (3 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns fields london WC2A 3LJ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns fields london WC2A 3LJ (1 page)
15 November 2005	Return made up to 05/11/05; full list of members (7 pages)
15 November 2005	Return made up to 05/11/05; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
30 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	Secretary resigned (1 page)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 November 2003	Return made up to 05/11/03; full list of members (7 pages)
14 November 2003	Return made up to 05/11/03; full list of members (7 pages)
17 October 2003	Registered office changed on 17/10/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
17 October 2003	Registered office changed on 17/10/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
4 June 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 June 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
13 December 2002	Return made up to 05/11/02; full list of members (7 pages)
13 December 2002	Return made up to 05/11/02; full list of members (7 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 December 2001	Return made up to 05/11/01; full list of members (6 pages)
20 December 2001	Return made up to 05/11/01; full list of members (6 pages)
7 December 2001	Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
17 November 2000	Return made up to 05/11/00; full list of members (6 pages)
17 November 2000	Return made up to 05/11/00; full list of members (6 pages)
15 June 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
15 June 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
8 December 1999	Return made up to 05/11/99; full list of members (6 pages)
8 December 1999	Return made up to 05/11/99; full list of members (6 pages)
1 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
9 December 1998	Return made up to 05/11/98; no change of members (6 pages)
9 December 1998	Return made up to 05/11/98; no change of members (6 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
7 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
16 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1997	Return made up to 05/11/97; full list of members (8 pages)
11 December 1997	Return made up to 05/11/97; full list of members (8 pages)
8 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
8 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Incorporation (19 pages)
5 November 1996	Incorporation (19 pages)

Grosvenor Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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