| Company Name | Grosvenor Staffing Limited |
|---|---|
| Company Status | Active |
| Company Number | 07356672 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Charles Louis Rees |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Beckwith Road London SE24 9LQ |
| Secretary Name | Mr Charles Louis Rees |
|---|---|
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Beckwith Road London SE24 9LQ |
| Director Name | Mrs Penelope Marion Streeter |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(2 days after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
| Director Name | Mr Izak Johannes Ellis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
Contact
| Website | grosvenor-nursing.co.uk |
|---|---|
| Telephone | 08718733309 |
| Telephone region | Unknown |
Location
| Registered Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Louis Rees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,416 |
| Cash | £28,385 |
| Current Liabilities | £823,274 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 5 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 5 September 2018 | Notification of A24 Group Limited as a person with significant control on 1 June 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
| 5 September 2018 | Cessation of Charles Louis Rees as a person with significant control on 1 June 2018 (1 page) |
| 5 April 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a small company made up to 30 June 2016 (10 pages) |
| 7 April 2017 | Accounts for a small company made up to 30 June 2016 (10 pages) |
| 6 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 15 April 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 15 April 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 12 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 12 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 6 May 2014 | Auditor's resignation (1 page) |
| 6 May 2014 | Auditor's resignation (1 page) |
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 1 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 1 September 2010 | Appointment of Ms Penelope Marion Streeter as a director (2 pages) |
| 1 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 1 September 2010 | Appointment of Ms Penelope Marion Streeter as a director (2 pages) |
| 25 August 2010 | Incorporation
|
| 25 August 2010 | Incorporation
|