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Home > England & Wales Companies > GROSVENOR BRIDGING LOANS LIMITED
Company Information for

GROSVENOR BRIDGING LOANS LIMITED

1ST FLOOR 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
08247120
Private Limited Company
In Administration

Company Overview

About Grosvenor Bridging Loans Ltd
GROSVENOR BRIDGING LOANS LIMITED was founded on 2012-10-10 and has its registered office in Herts. The organisation's status is listed as "In Administration". Grosvenor Bridging Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR BRIDGING LOANS LIMITED
 
Legal Registered Office
1ST FLOOR 21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in EC2A
 
Filing Information
Company Number 08247120
Company ID Number 08247120
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR BRIDGING LOANS LIMITED
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Companies with same name GROSVENOR BRIDGING LOANS LIMITED
The following companies were found which have the same name as GROSVENOR BRIDGING LOANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD UNIT 2 99-101 KINGSLAND ROAD LONDON E2 8AG Active - Proposal to Strike off Company formed on the 2018-06-11

Company Officers of GROSVENOR BRIDGING LOANS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL GREEN
 Director 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL GREEN STAGBOND LIMITED Director 2017-03-08 CURRENT 2016-07-04 Active - Proposal to Strike off
ANDREW PAUL GREEN GIGWISE LIMITED Director 2016-11-28 CURRENT 2015-07-28 Active
ANDREW PAUL GREEN ROCKINS LONDON LTD Director 2016-11-21 CURRENT 2014-08-14 Liquidation
ANDREW PAUL GREEN ROCKINS PRODUCTION LTD Director 2016-11-21 CURRENT 2015-07-03 Active - Proposal to Strike off
ANDREW PAUL GREEN TWO FOR JOY PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN MIMI AND ULRICH PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN WILLOW MEDIA LONDON LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ANDREW PAUL GREEN MANIC BLONDES LTD Director 2016-04-05 CURRENT 2015-04-22 Active
ANDREW PAUL GREEN POSITIVE ENTERTAINMENT LTD Director 2016-02-18 CURRENT 2013-11-19 Active - Proposal to Strike off
ANDREW PAUL GREEN EQUAL DISTRIBUTION LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
ANDREW PAUL GREEN INFINITY VENTURES 360 LTD Director 2016-01-20 CURRENT 2016-01-20 Active
ANDREW PAUL GREEN PHARMA TECHNOLOGIES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
ANDREW PAUL GREEN GEO APP LTD Director 2015-05-07 CURRENT 2015-05-07 Active
ANDREW PAUL GREEN MADPAN ENTERTAINMENTS LIMITED Director 2015-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
ANDREW PAUL GREEN MUSIC MUSIC MUSIC LIMITED Director 2015-03-10 CURRENT 2010-07-07 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES LIMITED Director 2015-02-23 CURRENT 2012-02-07 Active
ANDREW PAUL GREEN FIVE FOOT 2 BLONDE LIMITED Director 2014-11-20 CURRENT 2008-09-19 Active - Proposal to Strike off
ANDREW PAUL GREEN YOUR MONEY CLUB LTD Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING NO. 2 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-12
ANDREW PAUL GREEN TECHTONIC LONDON LTD Director 2014-05-16 CURRENT 2014-02-13 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES TWO LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
ANDREW PAUL GREEN SET THE THAMES ON FIRE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ANDREW PAUL GREEN SECOND SCREEN LIMITED Director 2014-03-19 CURRENT 2014-03-19 Liquidation
ANDREW PAUL GREEN MANIC MAD MUMS LTD Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR ENSURE LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ANDREW PAUL GREEN DIRTY HAIR LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
ANDREW PAUL GREEN CITY VIEW WEALTH MANAGEMENT LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2018-01-23
ANDREW PAUL GREEN BUY A SEAT LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-11-11
ANDREW PAUL GREEN GLOBAL CLARITY LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2017-08-08
ANDREW PAUL GREEN GLOBAL CLARITY SOLUTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 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
2024-10-31Administrator's progress report
2024-09-23liquidation-in-administration-extension-of-period
2024-05-03Administrator's progress report
2024-01-22Liquidation. Establishment of creditors/liquidation committee
2023-11-22Statement of administrator's proposal
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-13Appointment of an administrator
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200028
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-11PSC04Change of details for Mr Peter Faires as a person with significant control on 2020-10-16
2021-07-09PSC04Change of details for Mr Andrew Paul Green as a person with significant control on 2020-06-16
2021-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FAIRES
2021-07-09CH01Director's details changed for Mr Peter Faires on 2021-05-18
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04CH01Director's details changed for Mr Peter Faires on 2020-10-16
2020-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-06-17SH0109/07/19 STATEMENT OF CAPITAL GBP 133.333
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-11-05SH02Sub-division of shares on 2019-07-09
2019-11-05SH08Change of share class name or designation
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200036
2019-10-23AP01DIRECTOR APPOINTED MR PETER FAIRES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200035
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200029
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200034
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200033
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200032
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200031
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200030
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200029
2017-08-24AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200028
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200027
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200026
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200025
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200021
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200015
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200013
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200010
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200023
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200024
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200022
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200019
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200018
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200017
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200016
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200014
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200012
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200011
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200009
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200008
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200007
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082471200006
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200024
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200023
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200022
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200021
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200020
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200019
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0110/10/15 FULL LIST
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200018
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200017
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 01/05/2015
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200016
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200015
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0110/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 07/05/2014
2014-02-14AR0110/10/13 FULL LIST
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200014
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200012
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200013
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200011
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200010
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200009
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200008
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200006
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082471200007
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR BRIDGING LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2025-01-31
Appointment of Administrators2023-09-28
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR BRIDGING LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-26 Outstanding GAI SCOP
2017-09-21 Outstanding HAIDER AND HAIDER SECURITIES LIMITED
2017-06-30 Outstanding GAI SCOP
2017-04-21 Outstanding GAI SCOP
2017-02-20 Outstanding HAIDER & HAIDER SECURITIES LIMITED
2016-12-20 Outstanding GAI SCOP
2016-06-29 Satisfied GAI SCOP
2016-06-29 Satisfied GAI SCOP
2016-06-29 Satisfied GAI SCOP
2016-06-29 Satisfied GAI SCOP
2016-06-07 Outstanding CAH SARL
2016-02-26 Satisfied GAI SCOP
2015-09-04 Satisfied GAI SCOP
2015-06-04 Satisfied GAI SCOP
2015-03-16 Satisfied GAI SCOP
2015-01-05 Satisfied GAI SCOP OF 12 AVENUE DE LA PORTE NUEVE, L 1227, LUXEMBOURG
2013-09-17 Satisfied A.L THURLESTONE MANAGEMENT LIMITED
2013-09-03 Satisfied A.L THURLESTONE MANAGEMENT LIMITED
2013-09-03 Satisfied A.L. THURLESTONE MANAGEMENT LIMITED
2013-08-08 Satisfied THURLESTONE INVESTMENTS
2013-08-06 Satisfied THURLESTONE INVESTMENTS
2013-07-02 Satisfied THURLESTONE INVESTMENTS
2013-05-30 Satisfied THURLESTONE INVESTMENTS
2013-05-15 Satisfied THURLESTON INVESTMENTS
2013-05-15 Satisfied THURLESTON INVESTMENTS
LEGAL SUB-CHARGE 2013-03-30 Satisfied THURLESTONE INVESTMENTS
DEED OF SUB-CHARGE 2013-02-21 Satisfied THURLESTONE INVESTMENTS
LEGAL SUB-CHARGE 2013-01-29 Satisfied THURLESTON INVESTMENTS
DEED OF SUB CHARGE 2013-01-29 Satisfied THURLESTONE INVESTMENTS
LEGAL SUB-CHARGE 2012-12-13 Satisfied THURLESTONE INVESTMENTS
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
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 GROSVENOR BRIDGING LOANS LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR BRIDGING LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR BRIDGING LOANS LIMITED
Trademarks
We have not found any records of GROSVENOR BRIDGING LOANS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
3
DEBENTURE 2
MORTGAGE 1

We have found 6 mortgage charges which are owed to GROSVENOR BRIDGING LOANS LIMITED

Income
Government Income
We have not found government income sources for GROSVENOR BRIDGING LOANS 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 (64929 - Other credit granting n.e.c.) as GROSVENOR BRIDGING LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR BRIDGING LOANS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGROSVENOR BRIDGING LOANS LIMITEDEvent Date2023-09-28
In the High Court of Justice Business and Property Courts Court Number: CR-2023-005252 GROSVENOR BRIDGING LOANS LIMITED (Company Number 08247120 ) Nature of Business: Other credit granting not elsewhe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR BRIDGING LOANS 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 BRIDGING LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD17 1AP