Grosvenor Waterside Residents Company Limited

Company Name	Grosvenor Waterside Residents Company Limited
Company Status	Active
Company Number	04791212
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 2003(20 years, 11 months ago)
Previous Name	Grosvenor Riverside Residents Company Limited

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	Ms Annelyse Fournier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Economist
Country of Residence	England
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Jane Melanie Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr John Kiernan Toshack
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Irvindjit Suri
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Timothy Algernon Clement Page
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Yasmin Khajavi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Head Of Bespoke Commissions
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Thomas Keeter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Television Marketing
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr John Walter Jacobs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Ms Michelle Carin Speckhardt Forczek
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Dorothy Anderson Eyton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr Stephen John Enderle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Miss Katherine Margaret Benson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mrs Laura Maria Roberts
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Finnish
Status	Current
Appointed	23 March 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director Of Construction Company
Country of Residence	England
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Miss Sonja Miranda Miller
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr Rajan Singh Dosanjh
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Cso
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mrs Liesl Frida Fichardt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr Ian Clive Diamond
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Management Educator
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Mr Sacha Marshall-Ocana
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Estate Director
Country of Residence	United Kingdom
Correspondence Address	Estate Management Office 30 Gatliff Road London SW1W 8QN

Secretary Name	Nicholas St John Gilmour Hothersall
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Lambeth Court Frogmore London SW18 1HN

Director Name	Mark Lee Midgley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Graham Douglas Morrison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 May 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Michael George Newton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 October 2023)
Role	Director Media Consultant
Country of Residence	United Kingdom
Correspondence Address	2 St. Giles Square London WC2H 8AP

Director Name	Stephen Platt Lumby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Waterside Estate Management Office 30 Gatliff Road London SW1W 8QN

Director Name	Vanessa Lumby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Pavel Erochkine
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2021)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Rakish Dighe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2021)
Role	Chartered Accountant/Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Gerard McGovern
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2020)
Role	Chief Design Officer
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Elmar Gasimov
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	03 May 2019(15 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 September 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Elmar Sahil Gasimov
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2019(15 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor Waterside Estate Management Office 30 Gatliff Road London SW1W 8QN

Director Name	Ms Hayley Rachel Morley
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2022)
Role	Partner At Property Services Business
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Macemere Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	Laytons Tempus Court, Onslow Street Guildford Surrey GU1 4SS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2014)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2014)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	2 St. Giles Square London WC2H 8AP
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

28 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
6 December 2023	Appointment of Mr Sacha Marshall-Ocana as a director on 22 November 2023 (2 pages)
6 October 2023	Termination of appointment of Michael George Newton as a director on 5 October 2023 (1 page)
14 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
12 January 2023	Registered office address changed from 55 Drury Lane London WC2B 5RZ England to 2 st. Giles Square London WC2H 8AP on 12 January 2023 (1 page)
14 December 2022	Appointment of Mr Ian Clive Diamond as a director on 29 November 2022 (2 pages)
28 September 2022	Termination of appointment of Hayley Rachel Morley as a director on 25 August 2022 (1 page)
12 September 2022	Termination of appointment of Mark Lee Midgley as a director on 9 September 2022 (1 page)
14 July 2022	Termination of appointment of John Hunter Maxwell as a director on 14 July 2022 (1 page)
27 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
23 May 2022	Termination of appointment of Graham Douglas Morrison as a director on 20 May 2022 (1 page)
11 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 December 2021	Appointment of Mrs Liesl Frida Fichardt as a director on 27 November 2021 (2 pages)
17 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Vanessa Lumby as a director on 3 May 2021 (1 page)
25 March 2021	Appointment of Mrs Laura Maria Roberts as a director on 23 March 2021 (2 pages)
25 March 2021	Appointment of Ms Hayley Rachel Morley as a director on 23 March 2021 (2 pages)
24 March 2021	Appointment of Mr Rajan Singh Dosanjh as a director on 23 March 2021 (2 pages)
24 March 2021	Appointment of Miss Sonja Miranda Miller as a director on 23 March 2021 (2 pages)
17 February 2021	Termination of appointment of Pavel Erochkine as a director on 16 February 2021 (1 page)
17 February 2021	Termination of appointment of Rakish Dighe as a director on 16 February 2021 (1 page)
21 August 2020	Termination of appointment of Gerard Mcgovern as a director on 20 August 2020 (1 page)
27 July 2020	Registered office address changed from Grosvenor Waterside Estate Management Office 30 Gatliff Road London SW1W 8QN England to 55 Drury Lane London WC2B 5RZ on 27 July 2020 (1 page)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 October 2019	Termination of appointment of Elmar Sahil Gasimov as a director on 4 October 2019 (1 page)
16 September 2019	Termination of appointment of Elmar Gasimov as a director on 13 September 2019 (1 page)
16 September 2019	Termination of appointment of Mayed Al Qasimi as a director on 14 September 2019 (1 page)
22 July 2019	Termination of appointment of Stephen Platt Lumby as a director on 21 July 2019 (1 page)
1 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
26 June 2019	Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to C/O Clintons 55 Drury Lane Covent Garden London WC2B 5RZ (1 page)
25 June 2019	Registered office address changed from C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to Grosvenor Waterside Estate Management Office 30 Gatliff Road London SW1W 8QN on 25 June 2019 (1 page)
25 June 2019	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU (1 page)
13 June 2019	Appointment of Mr Elmar Sahil Gasimov as a director on 14 May 2019 (2 pages)
7 May 2019	Appointment of Thomas Keeter as a director on 3 May 2019 (2 pages)
7 May 2019	Appointment of Michael George Newton as a director on 3 May 2019 (2 pages)
7 May 2019	Appointment of Yasmin Khajavi as a director on 3 May 2019 (2 pages)
7 May 2019	Register(s) moved to registered office address C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ (1 page)
3 May 2019	Appointment of Mrs Michelle Carin Speckhardt Forczek as a director on 3 May 2019 (2 pages)
3 May 2019	Termination of appointment of David John Roberts as a director on 3 May 2019 (1 page)
3 May 2019	Appointment of Mr Robert John Ayling as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Dorothy Anderson Eyton as a director on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ on 3 May 2019 (1 page)
3 May 2019	Appointment of Mr Pavel Erochkine as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Katherine Benson as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Irvindjit Suri as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Gerard Mcgovern as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mr John Walter Jacobs as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mr John Kiernan Toshack as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Elmar Gasimov as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mr Stephen John Enderle as a director on 3 May 2019 (2 pages)
3 May 2019	Notification of a person with significant control statement (2 pages)
3 May 2019	Cessation of David John Roberts as a person with significant control on 3 May 2019 (1 page)
3 May 2019	Appointment of Jane Griffiths as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Stephen Platt Lumby as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Rakish Dighe as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Annelyse Fournier as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of John Hunter Maxwell as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mayed Al Qasimi as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mark Lee Midgley as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mr Graham Douglas Morrison as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Timothy Algernon Clement Page as a director on 3 May 2019 (2 pages)
3 May 2019	Appointment of Vanessa Lumby as a director on 3 May 2019 (2 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 December 2017	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU (1 page)
1 August 2017	Director's details changed for Mr David John Roberts on 21 July 2017 (2 pages)
1 August 2017	Change of details for Mr David John Roberts as a person with significant control on 21 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr David John Roberts on 21 July 2017 (2 pages)
1 August 2017	Change of details for Mr David John Roberts as a person with significant control on 21 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 June 2016	Annual return made up to 8 June 2016 no member list (3 pages)
9 June 2016	Annual return made up to 8 June 2016 no member list (3 pages)
15 March 2016	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU (1 page)
15 March 2016	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU (1 page)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (3 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (3 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (3 pages)
17 December 2014	Director's details changed for Mr David John Roberts on 17 October 2014 (2 pages)
17 December 2014	Director's details changed for Mr David John Roberts on 17 October 2014 (2 pages)
26 September 2014	Register inspection address has been changed to 1 St. James Court Whitefriars Norwich England NR3 1RU (1 page)
26 September 2014	Register inspection address has been changed to 1 St. James Court Whitefriars Norwich England NR3 1RU (1 page)
26 September 2014	Registered office address changed from Botanic House 98-100 Hills Road Cambridge CB2 2JY United Kingdom to Botanic House 100 Hills Road Cambridge England CB2 1PH on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Botanic House 98-100 Hills Road Cambridge CB2 2JY United Kingdom to Botanic House 100 Hills Road Cambridge England CB2 1PH on 26 September 2014 (1 page)
11 August 2014	Termination of appointment of Everdirector Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014 (1 page)
11 August 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Botanic House 98-100 Hills Road Cambridge CB2 2JY on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Botanic House 98-100 Hills Road Cambridge CB2 2JY on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Everdirector Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Everdirector Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 June 2014	Annual return made up to 8 June 2014 no member list (4 pages)
9 June 2014	Annual return made up to 8 June 2014 no member list (4 pages)
9 June 2014	Annual return made up to 8 June 2014 no member list (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (4 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (4 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 June 2012	Annual return made up to 8 June 2012 no member list (4 pages)
19 June 2012	Annual return made up to 8 June 2012 no member list (4 pages)
19 June 2012	Annual return made up to 8 June 2012 no member list (4 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (4 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (4 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (3 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (3 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 June 2009	Annual return made up to 08/06/09 (2 pages)
8 June 2009	Annual return made up to 08/06/09 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 October 2008	Director appointed david roberts (1 page)
10 October 2008	Director appointed david roberts (1 page)
13 June 2008	Annual return made up to 08/06/08 (2 pages)
13 June 2008	Annual return made up to 08/06/08 (2 pages)
10 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS (1 page)
20 June 2007	Annual return made up to 08/06/07 (3 pages)
20 June 2007	Annual return made up to 08/06/07 (3 pages)
10 July 2006	Annual return made up to 08/06/06 (3 pages)
10 July 2006	Annual return made up to 08/06/06 (3 pages)
26 July 2005	Annual return made up to 08/06/05 (3 pages)
26 July 2005	Annual return made up to 08/06/05 (3 pages)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 July 2004	Annual return made up to 08/06/04 (3 pages)
26 July 2004	Annual return made up to 08/06/04 (3 pages)
6 April 2004	Resolutions RES13 ‐ Section 378(3) and 379( 01/04/04 (1 page)
6 April 2004	Resolutions RES13 ‐ Section 378(3) and 379( 01/04/04 (1 page)
28 July 2003	Memorandum and Articles of Association (8 pages)
28 July 2003	Memorandum and Articles of Association (8 pages)
14 July 2003	Company name changed grosvenor riverside residents co mpany LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed grosvenor riverside residents co mpany LIMITED\certificate issued on 14/07/03 (2 pages)
8 June 2003	Incorporation (23 pages)
8 June 2003	Incorporation (23 pages)

Grosvenor Waterside Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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