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Home > England & Wales Companies > GROSVENOR ESTATES (LONDON) LIMITED
Company Information for

GROSVENOR ESTATES (LONDON) LIMITED

79A HEASLEIGH HOUSE, SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ,
Company Registration Number
06589878
Private Limited Company
Active

Company Overview

About Grosvenor Estates (london) Ltd
GROSVENOR ESTATES (LONDON) LIMITED was founded on 2008-05-12 and has its registered office in Southall. The organisation's status is listed as "Active". Grosvenor Estates (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR ESTATES (LONDON) LIMITED
 
Legal Registered Office
79A HEASLEIGH HOUSE
SOUTH ROAD
SOUTHALL
MIDDLESEX
UB1 1SQ
Other companies in UB1
 
Filing Information
Company Number 06589878
Company ID Number 06589878
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934493795  
Last Datalog update: 2024-04-06 15:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR ESTATES (LONDON) LIMITED
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Company Officers of GROSVENOR ESTATES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
GURCHARAN SINGH
 Director 2011-04-08
MANJIT SINGH
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHDEEP SINGH CHANDOK
 Director 2010-09-01 2011-04-07
HARBIKRAMJIT SINGH CHANDOK
 Director 2008-05-12 2010-09-10
RAJPREET SINGH CHANDOK
 Director 2008-05-12 2008-11-10
STEPHEN JOHN SCOTT
 Company Secretary 2008-05-12 2008-05-12
JACQUELINE SCOTT
 Director 2008-05-12 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT SINGH THINK CATERING LTD Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-02-03

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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-06CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10DISS40Compulsory strike-off action has been discontinued
2011-12-08AR0112/05/11 ANNUAL RETURN FULL LIST
2011-12-08AP01DIRECTOR APPOINTED MR GURCHARAN SINGH
2011-12-08AP01DIRECTOR APPOINTED MR MANJIT SINGH
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 1St Floor Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP CHANDOK
2011-04-08SH0114/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-10AP01DIRECTOR APPOINTED SUKHDEEP SINGH CHANDOK
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HARBIKRAMJIT CHANDOK
2010-05-13AR0112/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARBIKRAMJIT SINGH CHANDOK / 12/05/2010
2010-02-11AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-11AA01PREVEXT FROM 31/05/2009 TO 31/07/2009
2009-07-24363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / HARBIKRAMJIT CHANDOK / 12/05/2008
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR RAJPREET CHANDOK
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE ASTONS 34 ASTONS ROAD MOOR PARK NORTHWOOD MIDDLESEX HA6 2LD
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND
2008-05-28288aDIRECTOR APPOINTED DR HARBIKRAMJIT SINGH CHANDOK
2008-05-28288aDIRECTOR APPOINTED DR RAJPREET SINGH CHANDOK
2008-05-2888(2)AD 12/05/08 GBP SI 100@1=100 GBP IC 1/101
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR ESTATES (LONDON) 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 ESTATES (LONDON) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION CHIEF MASTER MARSH 2015-09-17 to 2015-09-17 Grosvenor Estates (London) Ltd v Upgrade Events Ltd
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 406,635
Creditors Due Within One Year 2011-08-01 £ 399,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ESTATES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 38,230
Cash Bank In Hand 2011-08-01 £ 7,747
Current Assets 2012-08-01 £ 91,465
Current Assets 2011-08-01 £ 80,869
Debtors 2012-08-01 £ 53,235
Debtors 2011-08-01 £ 73,122
Fixed Assets 2012-08-01 £ 160,483
Fixed Assets 2011-08-01 £ 219,010
Shareholder Funds 2012-08-01 £ 154,687
Shareholder Funds 2011-08-01 £ 99,832
Tangible Fixed Assets 2012-08-01 £ 483
Tangible Fixed Assets 2011-08-01 £ 27,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR ESTATES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR ESTATES (LONDON) LIMITED
Trademarks
We have not found any records of GROSVENOR ESTATES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR ESTATES (LONDON) 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 (68202 - Letting and operating of conference and exhibition centres) as GROSVENOR ESTATES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR ESTATES (LONDON) 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 ESTATES (LONDON) 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 ESTATES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB1 1SQ