Company Information for EDWARD GROSVENOR & PARTNERS LTD
Greenside House, Station Road, London, N22 7DE,
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Company Registration Number
06751797
Private Limited Company
Active |
Company Name | ||
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EDWARD GROSVENOR & PARTNERS LTD | ||
Legal Registered Office | ||
Greenside House Station Road London N22 7DE Other companies in W1J | ||
Previous Names | ||
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Company Number | 06751797 | |
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Company ID Number | 06751797 | |
Date formed | 2008-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-30 | |
Account next due | 2024-02-29 | |
Latest return | 2023-11-18 | |
Return next due | 2024-12-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-24 06:05:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID ORCHARD |
||
DAVID JOHN ORCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAUER CORPORATE SERVICES |
Company Secretary | ||
CHRISTOPHER DAVID ORCHARD |
Company Secretary | ||
CHRISTOPHER DAVID ORCHARD |
Company Secretary | ||
ELAINE ORCHARD |
Director | ||
ELSTON GERMAIN DAVIDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACE MARKETS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2016-03-01 | |
WILLIAM GROSVENOR (MANAGEMENT) LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-04-12 | |
MAYFAIR CORP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-03-01 | |
MAPLE LEAF CORPORATE SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
MAYFAIR CLOUD LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
EMILY FEB 2019 LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
WILLIAM GROSVENOR ADVISERS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Liquidation | |
CONFLUENT MEDIA LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Millhouse 32-38 East Street Rochford Essex SS4 1DB England | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 17 Vallance Road London N22 7UD England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM 16 South Molton Street Mayfair London W1K 5QS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ORCHARD | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ORCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ORCHARD | |
PSC07 | CESSATION OF CHRISTOPHER DAVID ORCHARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
PSC07 | CESSATION OF RHEA TARANEE NAUER-STATHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 16 Level 2 16 South Molton Street Mayfair London W1K 5QS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 16 South Molton Street London W1K 5QS England | |
PSC04 | Change of details for Mr Christopher David Orchard as a person with significant control on 2018-03-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 25 Hill Street London W1J 5LW England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/16 FROM Level 3 17 Hill Street Mayfair London W1J 5LJ | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/05/2013 | |
AR01 | 18/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ORCHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAUER CORPORATE SERVICES | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ORCHARD / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 20A CRAVEN TERRACE LONDON W2 3QH UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED NAUER CORPORATE SERVICES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ORCHARD / 02/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORCHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ORCHARD | |
RES15 | CHANGE OF NAME 14/05/2012 | |
CERTNM | COMPANY NAME CHANGED TRULY GOOD LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FLAT 16 CARRONADE COURT EDEN GROVE LONDON N7 8EP ENGLAND | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ORCHARD / 06/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID OLCHARD / 06/01/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELSTON GERMAIN DAVIDSON | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID ORCHARD | |
AR01 | 01/01/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID OLCHARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DERBYSHIRE COUNTY COUNCIL |
Creditors Due Within One Year | 2012-11-30 | £ 15,919 |
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Creditors Due Within One Year | 2011-11-30 | £ 14,730 |
Creditors and other liabilities
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 EDWARD GROSVENOR & PARTNERS LTD
Called Up Share Capital | 2012-11-30 | £ 1,000 |
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Cash Bank In Hand | 2011-11-30 | £ 3,108 |
Current Assets | 2012-11-30 | £ 13,315 |
Current Assets | 2011-11-30 | £ 10,346 |
Debtors | 2012-11-30 | £ 12,846 |
Debtors | 2011-11-30 | £ 7,238 |
Shareholder Funds | 2012-11-30 | £ 1,075 |
Tangible Fixed Assets | 2012-11-30 | £ 3,679 |
Tangible Fixed Assets | 2011-11-30 | £ 4,904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as EDWARD GROSVENOR & PARTNERS LTD are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
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. |