Active
Company Information for 45-47 GROSVENOR SQUARE FREEHOLD LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, WEST SUSSEX, KT1 4AS,
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Company Registration Number
06213709
Private Limited Company
Active |
Company Name | |
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45-47 GROSVENOR SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
1 Park Road Hampton Wick Kingston Upon Thames WEST SUSSEX KT1 4AS Other companies in BN1 | |
Company Number | 06213709 | |
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Company ID Number | 06213709 | |
Date formed | 2007-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-19 13:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
KARAN GURMUKHDAS ISRANI |
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STEVEN JONATHAN KAYE |
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WILLIAM KEITH SHIPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DARTMOUTH |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
IAN JAMES CARRUTHERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVERLY HOUSE (WESTMINSTER) LIMITED | Director | 1998-06-17 | CURRENT | 1987-03-30 | Active | |
SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY | Director | 1996-02-09 | CURRENT | 1996-02-07 | Dissolved 2014-09-30 | |
UNITED JEWISH ISRAEL APPEAL | Director | 2017-09-12 | CURRENT | 1996-12-16 | Active | |
THE PROTEIN ICE CREAM COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
AIMWELL LIVERPOOL LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
FLYNN PHARMA (HOLDINGS) LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
BAYSTONE ASSOCIATES LIMITED | Director | 2003-07-01 | CURRENT | 1988-09-27 | Active | |
JOHN SHIPTON DEVELOPMENTS LTD. | Director | 2013-08-14 | CURRENT | 1997-11-14 | Dissolved 2014-07-29 | |
BOLD AND REEVES LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
REZAYAT EUROPE LIMITED | Director | 2008-12-01 | CURRENT | 1968-03-01 | Active | |
THE SHACKLETON FOUNDATION | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM One Jubilee Street Brighton East Sussex BN1 1GE | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 16/04/16 FULL LIST | |
AR01 | 16/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARTMOUTH | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/10 FROM Harben House Harben Parade Finchley Road London NW3 6LH | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED LORD WILLIAM DARTMOUTH | |
288a | DIRECTOR APPOINTED STEVEN KAYE | |
RES01 | ALTER ARTICLES 06/07/2009 | |
RES01 | ALTER ARTICLES 06/07/2009 | |
288a | DIRECTOR APPOINTED WILLIAM KEITH SHIPTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CARRUTHERS | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARAN ISRANI / 16/04/2007 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45-47 GROSVENOR SQUARE FREEHOLD LIMITED are:
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. |