Company Information for 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
SUITE 28 MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE,
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Company Registration Number
06028799
Private Limited Company
Active |
Company Name | |
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49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED | |
Legal Registered Office | |
SUITE 28 MONUMENT HOUSE 215 MARSH ROAD PINNER HA5 5NE Other companies in EC3N | |
Company Number | 06028799 | |
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Company ID Number | 06028799 | |
Date formed | 2006-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY IAN BAPTIST |
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ALLVEST PROPERTIES INC |
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EILEEN DELAHUNT MORONY |
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STAMOS JOHN FAFALIOS |
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MICHAEL CONSTANTINE LEMOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER KNOCKAERT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
49, GROSVENOR SQUARE MANAGEMENT LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1976-04-27 | Active | |
49, GROSVENOR SQUARE MANAGEMENT LIMITED | Director | 2003-12-09 | CURRENT | 1976-04-27 | Active | |
49, GROSVENOR SQUARE MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 1976-04-27 | Active | |
RUTLAND GATE MANAGEMENT LIMITED | Director | 2013-04-05 | CURRENT | 1983-05-13 | Active | |
CHIOS NATURE | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
49, GROSVENOR SQUARE MANAGEMENT LIMITED | Director | 2000-12-13 | CURRENT | 1976-04-27 | Active | |
MEANDROS SHIP STORES LIMITED | Director | 1996-02-29 | CURRENT | 1934-09-18 | Active | |
FAFALIOS LIMITED | Director | 1995-03-23 | CURRENT | 1948-08-12 | Active | |
HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) | Director | 1991-11-20 | CURRENT | 1960-08-19 | Dissolved 2017-10-27 | |
49, GROSVENOR SQUARE MANAGEMENT LIMITED | Director | 2000-12-13 | CURRENT | 1976-04-27 | Active | |
HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) | Director | 1991-11-20 | CURRENT | 1960-08-19 | Dissolved 2017-10-27 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TANIA MARIA REMOUNDOS | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
Termination of appointment of Anthony Ian Baptist on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR STAMOS JOHN FAFALIOS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EILEEN DELAHUNT MORONY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DELAHUNT MORONY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS TANIA MARIA REMOUNDOS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England | |
AP01 | DIRECTOR APPOINTED MS RACHAEL SCARR-HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONSTANTINE LEMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM 14 & 15 Craven Street London WC2N 5AD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Allvest Properties Inc on 2009-12-14 | |
363a | Return made up to 14/12/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MICHAEL CONSTANTINE LEMOS | |
288a | DIRECTOR APPOINTED STAMOS JOHN FAFALIOS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/02/07--------- £ SI 13@1=13 £ IC 1/14 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 49/50 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. |