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Home > England & Wales Companies > 25 GROSVENOR ROAD WANSTEAD LIMITED
Company Information for

25 GROSVENOR ROAD WANSTEAD LIMITED

UNIT 1 CURLEW HOUSE, TRINITY PARK, TRINITY WAY, LONDON, E4 8TD,
Company Registration Number
05075609
Private Limited Company
Active

Company Overview

About 25 Grosvenor Road Wanstead Ltd
25 GROSVENOR ROAD WANSTEAD LIMITED was founded on 2004-03-16 and has its registered office in London. The organisation's status is listed as "Active". 25 Grosvenor Road Wanstead Limited is a Private Limited Company registered in ENGLAND 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
25 GROSVENOR ROAD WANSTEAD LIMITED
 
Legal Registered Office
UNIT 1 CURLEW HOUSE
TRINITY PARK, TRINITY WAY
LONDON
E4 8TD
Other companies in E17
 
Filing Information
Company Number 05075609
Company ID Number 05075609
Date formed 2004-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 GROSVENOR ROAD WANSTEAD LIMITED
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Company Officers of 25 GROSVENOR ROAD WANSTEAD LIMITED

Current Directors
Officer Role Date Appointed
MONTALT MANAGEMENT LTD.,
Company Secretary 2013-01-01
VICTORIA EMMA CLARK
Director 2004-03-16
ANNA MARY DENBY
Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROWN
Company Secretary 2005-12-01 2013-01-01
IRIS DOROTHY VANDENBERGHE
Director 2004-03-16 2012-08-08
CLARKE HILLYER
Company Secretary 2004-07-01 2005-12-01
ANNA MARY DENBY
Company Secretary 2004-03-16 2004-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-03-16 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTALT MANAGEMENT LTD., MUCHCREST FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-11 CURRENT 1979-09-12 Active
MONTALT MANAGEMENT LTD., ALBERT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-11 CURRENT 1999-02-03 Active
MONTALT MANAGEMENT LTD., MARREV MANAGEMENT LIMITED Company Secretary 2017-07-10 CURRENT 1965-11-09 Active
MONTALT MANAGEMENT LTD., SOUTH BIRKBECK ROAD (BLOCKS A & B) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-09 CURRENT 1986-09-25 Active
MONTALT MANAGEMENT LTD., 19-30 CEDAR CLOSE RTM COMPANY LIMITED Company Secretary 2016-10-28 CURRENT 2011-06-23 Active
MONTALT MANAGEMENT LTD., SILVER HIND COURT MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2012-09-27 Active
MONTALT MANAGEMENT LTD., HELIOGLEN LIMITED Company Secretary 2015-06-01 CURRENT 1985-11-13 Active
MONTALT MANAGEMENT LTD., BARRELLS DOWN ROAD MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2013-02-22 Active
MONTALT MANAGEMENT LTD., HASSENBROOK HOUSE MANAGEMENT LIMITED Company Secretary 2014-12-04 CURRENT 2003-07-06 Active
MONTALT MANAGEMENT LTD., V & S (NO 8) LIMITED Company Secretary 2014-11-17 CURRENT 1989-02-20 Active
MONTALT MANAGEMENT LTD., KINGSWOOD TERRACE RESIDENTS COMPANY LIMITED Company Secretary 2014-07-29 CURRENT 1994-05-13 Active
MONTALT MANAGEMENT LTD., FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-01 CURRENT 1981-09-23 Active
MONTALT MANAGEMENT LTD., NIGHTINGALE RISE RESIDENTS COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1998-07-09 Active
MONTALT MANAGEMENT LTD., GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2002-03-12 Active
MONTALT MANAGEMENT LTD., 203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2008-01-18 Active
MONTALT MANAGEMENT LTD., BRODIE COURT RTM COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2008-04-07 Active
MONTALT MANAGEMENT LTD., RAYBURNE COURT LIMITED Company Secretary 2013-01-01 CURRENT 1989-05-08 Active
MONTALT MANAGEMENT LTD., MANOR COURT (CHINGFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 1992-09-21 Active
MONTALT MANAGEMENT LTD., THE CRAIG RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-01-01 CURRENT 1993-04-27 Active - Proposal to Strike off
MONTALT MANAGEMENT LTD., VICTORIA ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-01-01 CURRENT 2001-02-14 Active
MONTALT MANAGEMENT LTD., THE FAIRWOOD COURT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2002-03-20 Active
MONTALT MANAGEMENT LTD., MAYPOLE GARDENS (HAINAULT) RESIDENTS COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 1986-12-15 Active
MONTALT MANAGEMENT LTD., BEAUMONT PARK RESIDENTS COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 1993-09-28 Active
MONTALT MANAGEMENT LTD., 71 PALMERSTON ROAD LIMITED Company Secretary 2013-01-01 CURRENT 1998-05-08 Active
MONTALT MANAGEMENT LTD., CG FREEHOLD LIMITED Company Secretary 2013-01-01 CURRENT 2003-08-21 Active
MONTALT MANAGEMENT LTD., NO. 6 THE AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2006-07-20 Active
MONTALT MANAGEMENT LTD., ST.MARYS LODGE FREEHOLD PROPERTY COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 1988-03-11 Active
MONTALT MANAGEMENT LTD., SPRINGRISE MANAGEMENT LIMITED Company Secretary 2013-01-01 CURRENT 1987-09-09 Active
MONTALT MANAGEMENT LTD., SAVILL ROW (WOODFORD GREEN) MANAGEMENT CO. LIMITED Company Secretary 2013-01-01 CURRENT 1981-03-03 Active - Proposal to Strike off
MONTALT MANAGEMENT LTD., VICTORIA ROAD STANFORD LE HOPE (BLOCKS 1 & 2) MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2001-10-23 Active
MONTALT MANAGEMENT LTD., ROEBUCK FREEHOLD LIMITED Company Secretary 2013-01-01 CURRENT 2008-06-24 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
2024-03-20CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-23CH01Director's details changed for Victoria Emma Clark on 2022-06-23
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Chestnut House 76 Wood Street London E17 3HX
2017-05-11CH04SECRETARY'S DETAILS CHNAGED FOR MONTALT MANAGEMENT LTD., on 2017-05-02
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-27AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10CH04SECRETARY'S DETAILS CHNAGED FOR MONTLAT MANAGEMENT LTD., on 2014-07-10
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IRIS VANDENBERGHE
2013-01-31AP04Appointment of corporate company secretary Montlat Management Ltd.,
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BROWN
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0116/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS DOROTHY VANDENBERGHE / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY DENBY / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EMMA CLARK / 17/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLARK / 19/11/2008
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-30363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 25 GROSVENOR ROAD WANSTEAD LONDON E11 2EW
2006-01-09288bSECRETARY RESIGNED
2005-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-02288aNEW SECRETARY APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-04-0688(2)RAD 16/03/04--------- £ SI 1@1=1 £ IC 2/3
2004-03-25ELRESS366A DISP HOLDING AGM 16/03/04
2004-03-25288bSECRETARY RESIGNED
2004-03-25ELRESS252 DISP LAYING ACC 16/03/04
2004-03-25ELRESS386 DISP APP AUDS 16/03/04
2004-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 25 GROSVENOR ROAD WANSTEAD 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 25 GROSVENOR ROAD WANSTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 GROSVENOR ROAD WANSTEAD 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
2018-03-31
Annual Accounts
2019-03-31
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 25 GROSVENOR ROAD WANSTEAD LIMITED

Intangible Assets
Patents
We have not found any records of 25 GROSVENOR ROAD WANSTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 GROSVENOR ROAD WANSTEAD LIMITED
Trademarks
We have not found any records of 25 GROSVENOR ROAD WANSTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 GROSVENOR ROAD WANSTEAD 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 25 GROSVENOR ROAD WANSTEAD 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 25 GROSVENOR ROAD WANSTEAD 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 25 GROSVENOR ROAD WANSTEAD 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 25 GROSVENOR ROAD WANSTEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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