110 Park Street Limited

Company Name	110 Park Street Limited
Company Status	Active
Company Number	04233674
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Previous Name	Grosvenor Five Limited

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	Mrs Suzanne McConnell
Status	Current
Appointed	29 August 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Creyke Hulton Whitty-Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years
Role	Managing Director - Digital Innovation
Country of Residence	Scotland
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Rajul Gill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(22 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Robert Peachey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	21 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Secretary Name	Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 14 Oxberry Avenue London SW6 5SS

Director Name	Neil Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2006)
Role	Chartered Surveyor
Correspondence Address	Appartment 12 28 Avenue Duquesne Paris 75007 Foreign

Director Name	Benoit Prat Stanford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2006)
Role	Finance Director
Correspondence Address	3 Ruedelabienfaisance 75008 Paris Foreign

Secretary Name	Mr Jonathan Osborne Hagger
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Judith Patricia Ball
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

Director Name	Mr Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	15 June 2006(5 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hadley Doggetts Wood Lane Chalfont St Giles Bucks HP8 4TJ

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(5 years after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	13 years, 9 months (resigned 28 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jeremy Stephen Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Penpol Lesnewth Boscastle Cornwall PL35 0HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	stroudleywalk.nhs.uk

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Grosvenor Estate Holdings 100.00% Ordinary

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
3 July 2023	Appointment of Mr Rajul Gill as a director on 30 June 2023 (2 pages)
3 July 2023	Termination of appointment of Jeremy Stephen Moore as a director on 30 June 2023 (1 page)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 March 2022	Appointment of Dr Ian Douglas Mair as a director on 28 March 2022 (2 pages)
30 March 2022	Termination of appointment of Mark Robin Preston as a director on 28 March 2022 (1 page)
29 March 2022	Termination of appointment of Robert Richard Davis as a director on 28 March 2022 (1 page)
29 March 2022	Appointment of Mr Jeremy Stephen Moore as a director on 28 March 2022 (2 pages)
29 March 2022	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 (1 page)
29 March 2022	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 (2 pages)
29 March 2022	Appointment of Mr Ian Duncan Chisholm as a director on 28 March 2022 (2 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
27 September 2019	Termination of appointment of Christopher James Jukes as a director on 27 September 2019 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 September 2019	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Mark Robin Preston on 24 September 2019 (2 pages)
17 September 2019	Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019 (2 pages)
17 September 2019	Termination of appointment of Judith Patricia Ball as a secretary on 29 August 2019 (1 page)
1 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
13 June 2019	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019 (1 page)
13 June 2019	Appointment of Mr Robert Richard Davis as a director on 1 June 2019 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
3 September 2012	Statement of company's objects (3 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
3 September 2012	Statement of company's objects (3 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Nicholas Richard Scarles on 26 April 2011 (2 pages)
4 May 2011	Director's details changed for Nicholas Richard Scarles on 26 April 2011 (2 pages)
20 April 2011	Appointment of Anthony William Searson James as a director (2 pages)
20 April 2011	Appointment of Anthony William Searson James as a director (2 pages)
6 April 2011	Termination of appointment of Stuart Beevor as a director (1 page)
6 April 2011	Termination of appointment of Stuart Beevor as a director (1 page)
4 April 2011	Director's details changed for Nicholas Richard Scarles on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Nicholas Richard Scarles on 31 March 2011 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
19 August 2009	Director's change of particulars / nicholas scarles / 11/08/2009 (1 page)
19 August 2009	Director's change of particulars / nicholas scarles / 11/08/2009 (1 page)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 October 2008	Director's change of particulars / mark preston / 03/10/2008 (1 page)
3 October 2008	Director's change of particulars / mark preston / 03/10/2008 (1 page)
17 July 2008	Appointment terminated director jeremy newsum (1 page)
17 July 2008	Director appointed mark robin preston (3 pages)
17 July 2008	Appointment terminated director jeremy newsum (1 page)
17 July 2008	Director appointed mark robin preston (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 July 2008	Return made up to 13/06/08; full list of members (4 pages)
2 July 2008	Return made up to 13/06/08; full list of members (4 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 July 2007	Return made up to 13/06/07; no change of members (5 pages)
14 July 2007	Return made up to 13/06/07; no change of members (5 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (4 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (4 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 13/06/06; full list of members (5 pages)
18 July 2006	Return made up to 13/06/06; full list of members (5 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
30 June 2005	Return made up to 13/06/05; no change of members (4 pages)
30 June 2005	Return made up to 13/06/05; no change of members (4 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 July 2004	Return made up to 13/06/04; no change of members (4 pages)
13 July 2004	Return made up to 13/06/04; no change of members (4 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 July 2003	Return made up to 13/06/03; full list of members (5 pages)
13 July 2003	Return made up to 13/06/03; full list of members (5 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Return made up to 13/06/02; full list of members (6 pages)
25 June 2002	Return made up to 13/06/02; full list of members (6 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 October 2001	Company name changed grosvenor five LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed grosvenor five LIMITED\certificate issued on 09/10/01 (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	New director appointed (3 pages)
26 June 2001	Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Incorporation (18 pages)
13 June 2001	Incorporation (18 pages)

110 Park Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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