Company NameClare Grosvenor Limited
DirectorAnne Elizabeth Taulbut
Company StatusActive
Company Number07418637
CategoryPrivate Limited Company
Incorporation Date25 October 2010 (7 years, 12 months ago)

Business Activity

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

Director

Director NameMiss Anne Elizabeth Taulbut
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Berkeley Place
London
SW19 4NN

Location

Registered AddressSawin & Edwards Chartered Accountants
52 Kingsway Place
Sans Walk
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Anne Elizabeth Taulbut
100.00%
Ordinary

Financials

Year2014
Net Worth£100,024
Current Liabilities£30,533

Accounts

Latest Accounts28 February 2017 (1 year, 7 months ago)
Next Accounts Due30 November 2018 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return25 October 2017 (12 months ago)
Next Return Due8 November 2018 (2 weeks, 3 days from now)

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
3 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
16 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
28 July 2016Registered 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 2016Previous accounting period extended from 31 October 2015 to 28 February 2016 (1 page)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
15 January 2016Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
31 July 2015Micro company accounts made up to 30 October 2014 (7 pages)
19 May 2015Registered 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 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 March 2014Registered office address changed from 11 Berkeley Place London England SW19 4NN on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 11 Berkeley Place London England SW19 4NN on 7 March 2014 (1 page)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
5 September 2013Registered office address changed from 16 Clare Court Grosvenor Hill London SW19 4RZ England on 5 September 2013 (1 page)
5 September 2013Director's details changed for Anne Taulbut on 5 September 2013 (2 pages)
5 September 2013Registered office address changed from 16 Clare Court Grosvenor Hill London SW19 4RZ England on 5 September 2013 (1 page)
5 September 2013Director's details changed for Anne Taulbut on 5 September 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
26 October 2010Director's details changed for Anne Talbut on 25 October 2010 (2 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)