Grosvenor House (Sutton) Management Company Limited

Company Name	Grosvenor House (Sutton) Management Company Limited
Director	Kassandra Reeve
Company Status	Active
Company Number	04487743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Kassandra Reeve
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	30 June 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Jane Elizabeth Hall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Meadow View Cottage Bramley Road Little London Hampshire RG26 5EY

Director Name	Mr Paul Raymond Lowrie Nichols
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paices Church Road Mortimer West End Reading Berkshire RG7 2HY

Secretary Name	Michelle Machin-Jefferies
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Bailiffs Cottage Wildmoor Sherfield On Loddon Baisingstoke Hampshire RG27 0HE

Director Name	Sanjiv Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2004)
Role	Solicitor
Correspondence Address	273 Preston Road Harrow Middlesex HA3 0PX

Secretary Name	Falguni Sanjiv Patel
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2005)
Role	Management Consultant
Correspondence Address	273 Preston Road Harrow Middlesex Ha3 Opx

Director Name	Mr Timothy Ashley Ames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Grosvenor House 32 West Street Sutton Surrey SM1 1SG

Director Name	Karen Davies
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2005)
Role	Manager
Correspondence Address	23 Claremount Gardens Epsom Surrey KT18 5XF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	01 September 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 February 2020	Termination of appointment of Timothy Ashley Ames as a director on 31 January 2020 (1 page)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 February 2019	Appointment of Mrs Kassandra Reeve as a director on 21 January 2019 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 July 2015	Annual return made up to 14 July 2015 no member list (3 pages)
17 July 2015	Annual return made up to 14 July 2015 no member list (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
16 July 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 14 July 2014 no member list (3 pages)
16 July 2014	Annual return made up to 14 July 2014 no member list (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
17 July 2013	Annual return made up to 14 July 2013 no member list (3 pages)
17 July 2013	Secretary's details changed for Sneller Property Consultants Ltd on 17 July 2013 (2 pages)
17 July 2013	Annual return made up to 14 July 2013 no member list (3 pages)
17 July 2013	Secretary's details changed for Sneller Property Consultants Ltd on 17 July 2013 (2 pages)
19 July 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 19 July 2012 (1 page)
19 July 2012	Annual return made up to 14 July 2012 no member list (3 pages)
19 July 2012	Annual return made up to 14 July 2012 no member list (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Annual return made up to 14 July 2011 no member list (3 pages)
27 July 2011	Annual return made up to 14 July 2011 no member list (3 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 July 2010	Annual return made up to 14 July 2010 no member list (3 pages)
20 July 2010	Annual return made up to 14 July 2010 no member list (3 pages)
19 July 2010	Director's details changed for Timothy Ames on 13 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Sneller Property Consultants Ltd on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Timothy Ames on 13 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Sneller Property Consultants Ltd on 13 July 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Annual return made up to 14/07/09 (2 pages)
15 July 2009	Annual return made up to 14/07/09 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 December 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 December 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 July 2008	Annual return made up to 14/07/08 (2 pages)
14 July 2008	Annual return made up to 14/07/08 (2 pages)
11 August 2007	Annual return made up to 14/07/07 363(287) ‐ Registered office changed on 11/08/07 (4 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	Annual return made up to 14/07/07 363(287) ‐ Registered office changed on 11/08/07 (4 pages)
11 August 2007	New secretary appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 349 royal college street camden town london NW1 9QS (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 349 royal college street camden town london NW1 9QS (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
1 August 2005	Annual return made up to 14/07/05 (4 pages)
1 August 2005	Annual return made up to 14/07/05 (4 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
18 October 2004	New secretary appointed (3 pages)
18 October 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 273 preston road harrow middlesex HA3 0PX (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 273 preston road harrow middlesex HA3 0PX (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 October 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
18 October 2004	New secretary appointed (3 pages)
16 September 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 July 2004	Annual return made up to 14/07/04 (3 pages)
29 July 2004	Annual return made up to 14/07/04 (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: inhurst house brimpton road baughurst hampshire RG26 5JJ (1 page)
18 February 2004	Registered office changed on 18/02/04 from: inhurst house brimpton road baughurst hampshire RG26 5JJ (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
28 July 2003	Annual return made up to 14/07/03 (4 pages)
28 July 2003	Annual return made up to 14/07/03 (4 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
16 July 2002	Incorporation (23 pages)
16 July 2002	Incorporation (23 pages)

Grosvenor House (Sutton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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