| Company Name | Clare Grosvenor Limited |
|---|---|
| Director | Anne Elizabeth Taulbut |
| Company Status | Liquidation |
| Company Number | 07418637 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2010(13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Anne Elizabeth Taulbut |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Berkeley Place London SW19 4NN |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Elizabeth Taulbut 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,024 |
| Current Liabilities | £30,533 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 8 November 2021 (overdue) |
Filing History
| 18 February 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Registered office address changed from C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU on 28 July 2016 (1 page) |
| 27 July 2016 | Previous accounting period extended from 31 October 2015 to 28 February 2016 (1 page) |
| 27 July 2016 | Previous accounting period extended from 31 October 2015 to 28 February 2016 (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 31 July 2015 | Micro company accounts made up to 30 October 2014 (7 pages) |
| 31 July 2015 | Micro company accounts made up to 30 October 2014 (7 pages) |
| 19 May 2015 | Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page) |
| 9 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 March 2014 | Registered office address changed from 11 Berkeley Place London England SW19 4NN on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 11 Berkeley Place London England SW19 4NN on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 11 Berkeley Place London England SW19 4NN on 7 March 2014 (1 page) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 5 September 2013 | Registered office address changed from 16 Clare Court Grosvenor Hill London SW19 4RZ England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 16 Clare Court Grosvenor Hill London SW19 4RZ England on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Anne Taulbut on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Anne Taulbut on 5 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from 16 Clare Court Grosvenor Hill London SW19 4RZ England on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Anne Taulbut on 5 September 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Anne Talbut on 25 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Anne Talbut on 25 October 2010 (2 pages) |
| 25 October 2010 | Incorporation
|
| 25 October 2010 | Incorporation
|
| 25 October 2010 | Incorporation
|