Company Information for GROSVENOR SQUARE ESTATES LIMITED
64A CANFIELD GARDENS, LONDON, NW6 3EB,
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Company Registration Number
02564501
Private Limited Company
Active |
Company Name | |
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GROSVENOR SQUARE ESTATES LIMITED | |
Legal Registered Office | |
64A CANFIELD GARDENS LONDON NW6 3EB Other companies in NW6 | |
Company Number | 02564501 | |
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Company ID Number | 02564501 | |
Date formed | 1990-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:53:23 |
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Officer | Role | Date Appointed |
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ELAINE BARBARA MACKOVER |
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DAVID MACKOVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE CADOGAN ESTATE LIMITED | Company Secretary | 1991-10-23 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
GROSVENOR SQUARE SECURITIES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1990-09-25 | Dissolved 2014-06-19 | |
THE CADOGAN ESTATE LIMITED | Director | 1991-10-23 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
GROSVENOR SQUARE SECURITIES LIMITED | Director | 1991-09-25 | CURRENT | 1990-09-25 | Dissolved 2014-06-19 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Director's details changed for Mr David Mackover on 2023-09-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/04/22 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Mackover as a person with significant control on 2018-12-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MACKOVER | |
TM02 | Termination of appointment of Elaine Barbara Mackover on 2019-03-29 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 03/12/12 TO 30/04/13 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/10 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/09 | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/08 | |
363a | Return made up to 03/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/07 | |
363a | Return made up to 03/12/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/00 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/98 | |
363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 64A CANFIELD GARDENS HAMPSTEAD LONDON NW6 3EB | |
363s | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/96 | |
363s | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/95 | |
363s | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/95 | |
363s | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/93 | |
363s | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/92 | |
363b | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/12/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 03/12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-04-30 | £ 2,323 |
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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 GROSVENOR SQUARE ESTATES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 4,661 |
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Current Assets | 2013-04-30 | £ 9,802 |
Debtors | 2013-04-30 | £ 5,141 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROSVENOR SQUARE ESTATES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |