Barnet
Hertfordshire
EN5 5BY
Director Name | Mr Michael Henderson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Network Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Raleigh Court Leacroft Staines TW18 4LU |
Website | grosvenorcaltd.co.uk |
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Registered Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
200 at £1 | Jeffrey Ian Lermer 40.00% Ordinary B |
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200 at £1 | Peter Dennis Wilmot 40.00% Ordinary A |
100 at £1 | Jeffrey Ian Lermer 20.00% Ordinary C |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 26 March 2025 (12 months from now) |
23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
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12 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
26 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
16 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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31 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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14 March 2014 | Change of share class name or designation (2 pages) |
14 March 2014 | Change of share class name or designation (2 pages) |
7 February 2014 | Registered office address changed from 47 Raleigh Court Leacroft Staines TW18 4LU United Kingdom on 7 February 2014 (1 page) |
7 February 2014 | Appointment of Mr Jeffrey Ian Lermer as a director (2 pages) |
7 February 2014 | Termination of appointment of Michael Henderson as a director (1 page) |
7 February 2014 | Appointment of Mr Jeffrey Ian Lermer as a director (2 pages) |
7 February 2014 | Registered office address changed from 47 Raleigh Court Leacroft Staines TW18 4LU United Kingdom on 7 February 2014 (1 page) |
7 February 2014 | Termination of appointment of Michael Henderson as a director (1 page) |
7 February 2014 | Registered office address changed from 47 Raleigh Court Leacroft Staines TW18 4LU United Kingdom on 7 February 2014 (1 page) |
19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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