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Home > England & Wales Companies > GROSVENOR MERCANTILE HOLDINGS LIMITED
Company Information for

GROSVENOR MERCANTILE HOLDINGS LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
01627608
Private Limited Company
Active

Company Overview

About Grosvenor Mercantile Holdings Ltd
GROSVENOR MERCANTILE HOLDINGS LIMITED was founded on 1982-04-07 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Mercantile Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR MERCANTILE HOLDINGS LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in W1A
 
Filing Information
Company Number 01627608
Company ID Number 01627608
Date formed 1982-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 17:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR MERCANTILE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBERS R US LTD   STARDATA BUSINESS SERVICES LIMITED
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Companies with same name GROSVENOR MERCANTILE HOLDINGS LIMITED
The following companies were found which have the same name as GROSVENOR MERCANTILE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR MERCANTILE HOLDINGS LIMITED California Unknown

Company Officers of GROSVENOR MERCANTILE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHINWELLE NOMINEES
 Company Secretary 1992-12-11
DAVID ECKHARDT
 Director 1991-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA FRANCES LOBO
 Company Secretary 1991-01-02 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHINWELLE NOMINEES KENRICK PLACE MEDIA LIMITED Company Secretary 2003-05-20 CURRENT 1991-09-27 Dissolved 2018-01-22
PHINWELLE NOMINEES KHF DIRECTORIES LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Dissolved 2014-12-30
PHINWELLE NOMINEES DEARPARK LIMITED Company Secretary 1993-02-24 CURRENT 1983-05-19 Active
PHINWELLE NOMINEES EARLPOWER LIMITED Company Secretary 1992-12-11 CURRENT 1990-04-03 Active
PHINWELLE NOMINEES KHF TRADING LIMITED Company Secretary 1992-12-11 CURRENT 1987-02-05 Active
DAVID ECKHARDT ACOL BRIDGE CLUB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DAVID ECKHARDT ACOL CLUB LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
DAVID ECKHARDT KENRICK PLACE MEDIA LIMITED Director 2003-05-20 CURRENT 1991-09-27 Dissolved 2018-01-22
DAVID ECKHARDT KHF DIRECTORIES LIMITED Director 2001-12-10 CURRENT 2001-12-10 Dissolved 2014-12-30
DAVID ECKHARDT DEARPARK LIMITED Director 1993-02-24 CURRENT 1983-05-19 Active
DAVID ECKHARDT PHINWELLE NOMINEES Director 1991-11-28 CURRENT 1980-02-04 Active
DAVID ECKHARDT KHF TRADING LIMITED Director 1991-10-30 CURRENT 1987-02-05 Active
DAVID ECKHARDT EARLPOWER LIMITED Director 1991-04-03 CURRENT 1990-04-03 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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ECKHARDT
2022-03-07AP01DIRECTOR APPOINTED MS KATHERINE ALEXANDRA CLYDE ECKHARDT
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14DIRECTOR APPOINTED MRS VIVIENNE CLYDE OR ECKHARDT
2021-12-14AP01DIRECTOR APPOINTED MRS VIVIENNE CLYDE OR ECKHARDT
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2018-04-20
2018-04-23PSC05Change of details for Earlpower Ltd as a person with significant control on 2018-04-20
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1202083
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1202083
2016-01-20AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1202083
2015-01-14AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2014-08-01
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1202083
2014-02-12AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2012-01-02
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-02-07AR0102/01/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0102/01/10 FULL LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 02/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-29353LOCATION OF REGISTER OF MEMBERS
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-10363aRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-01-20363aRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-19363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-26363aRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-03-26353LOCATION OF REGISTER OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-10363aRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-25288cSECRETARY'S PARTICULARS CHANGED
2000-01-25363aRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-01-21363aRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-08353LOCATION OF REGISTER OF MEMBERS
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1998-01-12363aRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22363aRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10225ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95
1996-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-28363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-03-21363xRETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-09-05AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-09-02287REGISTERED OFFICE CHANGED ON 02/09/94 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1994-09-02287REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 301-305, EUSTON ROAD, LONDON. NW1 3SS
1994-01-20363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-09-06AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-02AAFULL ACCOUNTS MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR MERCANTILE HOLDINGS 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 GROSVENOR MERCANTILE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1984-10-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GROSVENOR MERCANTILE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR MERCANTILE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR MERCANTILE HOLDINGS LIMITED
Trademarks
We have not found any records of GROSVENOR MERCANTILE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR MERCANTILE HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as GROSVENOR MERCANTILE HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR MERCANTILE HOLDINGS 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 GROSVENOR MERCANTILE HOLDINGS 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 GROSVENOR MERCANTILE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 6LH