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Home > England & Wales Companies > 32 GROSVENOR STREET MANAGEMENT LIMITED
Company Information for

32 GROSVENOR STREET MANAGEMENT LIMITED

32 GROSVENOR STREET, LONDON, W1K 4QS,
Company Registration Number
01185689
Private Limited Company
Active

Company Overview

About 32 Grosvenor Street Management Ltd
32 GROSVENOR STREET MANAGEMENT LIMITED was founded on 1974-09-30 and has its registered office in London. The organisation's status is listed as "Active". 32 Grosvenor Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
32 GROSVENOR STREET MANAGEMENT LIMITED
 
Legal Registered Office
32 GROSVENOR STREET
LONDON
W1K 4QS
Other companies in W1K
 
Filing Information
Company Number 01185689
Company ID Number 01185689
Date formed 1974-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 17:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 GROSVENOR STREET MANAGEMENT LIMITED
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Company Officers of 32 GROSVENOR STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RONALD SEWRY
Company Secretary 1997-07-10
THOMAS EGAN
Director 2012-05-03
RAVINA KIMATRAI
Director 2000-08-01
GEOFFREY SABA
Director 2012-05-03
MICHAEL RONALD SEWRY
Director 2014-07-17
MASSIMILLANO TANI
Director 1994-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUMAER GREWAL
Director 2012-05-03 2013-01-29
DAVID THOMAS CARDWELL
Director 1994-11-14 2012-05-03
MICHAEL RONALD SEWRY
Director 1997-07-10 2012-05-03
ANTHONY RONALD FISHER
Director 2001-07-31 2008-04-10
JOSEPH COBERSY
Director 1994-11-14 2000-11-01
HISAKO MIZOTA
Director 1997-07-10 2000-08-01
CORLAW SECRETARIES LIMITED
Company Secretary 1995-04-12 1997-07-10
EDMUND HAPPOLD
Director 1991-08-14 1997-07-10
JUDITH VIVIEN ALLEN
Director 1995-03-29 1995-11-07
CORPORATE LAW NOMINEES LIMITED
Company Secretary 1993-08-14 1995-04-12
FRED MARSHAL
Director 1993-10-20 1994-11-14
AHMAD HASSAN FAKIH
Director 1991-08-14 1994-07-28
CLIVE SUTTON
Company Secretary 1991-08-14 1993-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EGAN 32 GROSVENOR STREET HEAD LEASE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
THOMAS EGAN 32 GROSVENOR STREET FREEHOLD LIMITED Director 2012-03-08 CURRENT 2009-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-20Memorandum articles filed
2022-09-11CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 144
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 144
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 144
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL RONALD SEWRY
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-08AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SUMAER GREWAL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR SUMAER GREWAL
2012-08-01AP01DIRECTOR APPOINTED MR THOMAS EGAN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARDWELL
2012-07-30AP01DIRECTOR APPOINTED MR GEOFFREY SABA
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEWRY
2011-09-12AR0114/08/11 ANNUAL RETURN FULL LIST
2011-09-12AD03Register(s) moved to registered inspection location
2011-09-10AD02Register inspection address has been changed
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-19AR0114/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILLANO TANI / 14/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD SEWRY / 14/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINA KIMATRAI / 14/08/2010
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-09363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CARDWELL / 01/08/2008
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM FLAT 9 32 GROSVENOR STREET LONDON W1K 4QS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FISHER
2007-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-14363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-09288aNEW DIRECTOR APPOINTED
2001-08-31363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288bDIRECTOR RESIGNED
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-25363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: THIRD FLOOR REAR ESSEX HOUSE 12/13 ESSEX STREET LONDON KT4 8BA
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-03363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-09-30288bDIRECTOR RESIGNED
1997-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 32 GROSVENOR STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 GROSVENOR STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 GROSVENOR STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 GROSVENOR STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 32 GROSVENOR STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 GROSVENOR STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 32 GROSVENOR STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 GROSVENOR STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 GROSVENOR STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 32 GROSVENOR STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 GROSVENOR STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 GROSVENOR STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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