Company NameGrosvenor Way Limited
DirectorAryah Herskovic
Company StatusActive - Proposal to Strike off
Company Number06984496
CategoryPrivate Limited Company
Incorporation Date7 August 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Aryah Herskovic
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2021(12 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Grosvenor Way
London
E5 9ND
Director NameMr Henry Ball
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Grosvenor Way
London
E5 9ND

Location

Registered Address26 Grosvenor Way
London
E5 9ND
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Henry Ball
100.00%
Ordinary

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 June 2023 (10 months, 4 weeks ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

10 October 2023Compulsory strike-off action has been suspended (1 page)
5 September 2023First Gazette notice for compulsory strike-off (1 page)
14 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 August 2021 (3 pages)
9 September 2022Compulsory strike-off action has been discontinued (1 page)
25 August 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 August 2022Registered office address changed from 115 Craven Park Road London N15 6BL to 26 Grosvenor Way London E5 9nd on 25 August 2022 (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
26 November 2021Termination of appointment of Henry Ball as a director on 18 August 2021 (1 page)
3 September 2021Compulsory strike-off action has been discontinued (1 page)
2 September 2021Notification of Aryah Herskovic as a person with significant control on 18 August 2021 (2 pages)
2 September 2021Micro company accounts made up to 31 August 2020 (3 pages)
2 September 2021Appointment of Mr Aryah Herskovic as a director on 18 August 2021 (2 pages)
2 September 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
2 September 2021Cessation of Henry Ball as a person with significant control on 18 August 2021 (1 page)
10 August 2021First Gazette notice for compulsory strike-off (1 page)
18 November 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
24 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
18 September 2019Confirmation statement made on 7 August 2019 with updates (4 pages)
8 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
3 November 2018Compulsory strike-off action has been discontinued (1 page)
2 November 2018Confirmation statement made on 7 August 2018 with updates (4 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
15 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
11 October 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
3 November 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 November 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
26 November 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
6 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
28 October 2010Registered office address changed from 26 Grosvenor Way London E5 9ND England on 28 October 2010 (1 page)
28 October 2010Registered office address changed from 26 Grosvenor Way London E5 9ND England on 28 October 2010 (1 page)
7 August 2009Incorporation (17 pages)
7 August 2009Incorporation (17 pages)