Maidstone
Kent
ME15 9HJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 April 2005(same day as company formation) |
Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Director Name | Mr Michael Thomas Gordon |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 March 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2005(same day as company formation) |
Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Globalwide LTD 50.00% Ordinary |
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1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,751 |
Current Liabilities | £539 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
28 June 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
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28 June 2017 | Notification of a person with significant control statement (2 pages) |
4 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
20 January 2016 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
20 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
22 December 2015 | Secretary's details changed for Grosvenor Secretaries 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) |
11 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
1 October 2010 | Appointment of Michael Gordon as a director (2 pages) |
20 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
17 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
11 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
16 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
28 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
1 May 2007 | Resolutions
|
17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
19 December 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
20 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
9 August 2005 | Resolutions
|
14 April 2005 | Incorporation (13 pages) |