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Home > England & Wales Companies > GROSVENOR HILL (LESSEES) LIMITED
Company Information for

GROSVENOR HILL (LESSEES) LIMITED

REAR OFFICE, 38 LAMBTON ROAD, LONDON, SW20 0LP,
Company Registration Number
00659220
Private Limited Company
Active

Company Overview

About Grosvenor Hill (lessees) Ltd
GROSVENOR HILL (LESSEES) LIMITED was founded on 1960-05-16 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Hill (lessees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR HILL (LESSEES) LIMITED
 
Legal Registered Office
REAR OFFICE
38 LAMBTON ROAD
LONDON
SW20 0LP
Other companies in GL53
 
Filing Information
Company Number 00659220
Company ID Number 00659220
Date formed 1960-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/05/2024
Account next due 16/02/2026
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 14:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR HILL (LESSEES) LIMITED
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Company Officers of GROSVENOR HILL (LESSEES) LIMITED

Current Directors
Officer Role Date Appointed
MARC DAVID BYE
 Company Secretary 2007-11-21
JOSEPH BARKER
 Director 2011-09-03
MARC DAVID BYE
 Director 2007-11-21
ANDREW ROBERT COSSEY
 Director 2013-10-15
DAVID CHRISTOPHER HILL
 Director 1991-10-13
GRAHAM RICHARD JURY
 Director 2001-10-31
ANTHONY DAVID MICHAEL
 Director 1991-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BARKER
 Director 2007-11-21 2011-09-03
JULIE YIP
 Director 2007-11-21 2008-01-20
RICHARD DAVID BYE
 Company Secretary 2006-07-19 2007-11-21
CHRISTINE MARIE-THERESE BYE
 Director 1991-10-13 2007-11-21
NORMA HEINPUU
 Company Secretary 2004-10-21 2006-07-18
NORMA HEINPUU
 Director 2002-10-16 2006-07-18
DAPHNE CARLESS GODDARD
 Director 1991-10-13 2005-06-06
DAVID CHRISTOPHER HILL
 Company Secretary 1999-10-21 2004-10-21
ANNE KJERSTI HUSBYN
 Director 1997-10-15 2001-10-19
WALLACE ENOS BLUNDELL
 Director 1991-10-13 2001-09-05
RICHARD DAVID BYE
 Company Secretary 1993-10-05 1999-10-21
TADEUSZ ROBERT SIKORSKI
 Director 1991-10-13 1996-12-15
MARIETTE CHRISTIANE BYE
 Company Secretary 1991-10-13 1993-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DAVID BYE MARTAMS CONSULTANCY LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW ROBERT COSSEY CB SWIFT LIMITED Director 2000-12-04 CURRENT 2000-10-19 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
2024-11-13CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 16/05/24
2024-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/23
2023-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/22
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-12AP01DIRECTOR APPOINTED MRS FRANCES HILL
2021-11-10TM02Termination of appointment of Marc David Bye on 2021-11-10
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 26 Pilford Avenue Cheltenham Gloucestershire GL53 9EH
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HILL
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/18
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-02-14AA16/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-11AA15/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA16/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA16/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-25AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 10/02/2014
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC DAVID BYE on 2014-02-10
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARKER / 10/02/2014
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 6 Regent Court Grosvenor Hill Wimbledon London SW19 4RT
2014-01-13AP01DIRECTOR APPOINTED MR ANDREW COSSEY
2013-12-18AA16/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-10AR0111/11/13 ANNUAL RETURN FULL LIST
2012-12-10AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR JOSEPH BARKER
2012-10-15AA16/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARKER
2011-09-19AA16/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-06AA16/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03ANNOTATIONInconsistency
2009-10-26AR0113/10/09 FULL LIST
2009-10-26CH03CHANGE PERSON AS SECRETARY
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MICHAEL / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD JURY / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HILL / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARKER / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 01/05/2009
2009-10-15AA16/05/09 TOTAL EXEMPTION SMALL
2008-12-10AA16/05/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 6 REGENT COURT GROSVENOR HILL WIMBLEDON LONDON SW19 4RT UNITED KINGDOM
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC BYE / 03/11/2008
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM LANGDALE MEAVY LANE YELVERTON DEVON PL20 6AP
2008-01-22288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/07
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bSECRETARY RESIGNED
2007-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-23363sRETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/06
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/05
2005-11-01363(288)DIRECTOR RESIGNED
2005-11-01363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-08288bSECRETARY RESIGNED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 18 WOLSEY CLOSE KINGSTON UPON THAMES SURREY KT2 7ER
2004-11-08363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/04
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/03
2003-11-11363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/02
2002-11-12363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-11-07288bDIRECTOR RESIGNED
2001-11-07363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/01
2001-11-07363(288)DIRECTOR RESIGNED
2000-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/00
2000-11-13363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
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 GROSVENOR HILL (LESSEES) 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 HILL (LESSEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR HILL (LESSEES) 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
2015-05-16
Annual Accounts
2014-05-16
Annual Accounts
2013-05-16
Annual Accounts
2012-05-16
Annual Accounts
2011-05-16
Annual Accounts
2010-05-16
Annual Accounts
2021-05-16

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 HILL (LESSEES) LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR HILL (LESSEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR HILL (LESSEES) LIMITED
Trademarks
We have not found any records of GROSVENOR HILL (LESSEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR HILL (LESSEES) 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 GROSVENOR HILL (LESSEES) 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 GROSVENOR HILL (LESSEES) 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 HILL (LESSEES) 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 HILL (LESSEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW20 0LP