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Home > England & Wales Companies > GROSVENOR SECRETARIES LONDON LIMITED
Company Information for

GROSVENOR SECRETARIES LONDON LIMITED

80 COLEMAN STREET, LONDON, EC2R 5BJ,
Company Registration Number
07076768
Private Limited Company
Active

Company Overview

About Grosvenor Secretaries London Ltd
GROSVENOR SECRETARIES LONDON LIMITED was founded on 2009-11-14 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Secretaries London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROSVENOR SECRETARIES LONDON LIMITED
 
Legal Registered Office
80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in EC4A
 
Previous Names
SHERBORNE ASSOCIATES LIMITED30/03/2011
Filing Information
Company Number 07076768
Company ID Number 07076768
Date formed 2009-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:15:43
Primary Source:Companies House
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Company Officers of GROSVENOR SECRETARIES LONDON LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER HORNE
 Director 2009-11-14
HEVES IRFAN
 Director 2018-02-16
KYRIACOS PETROU
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
HALINA DE CORDE
 Director 2015-10-26 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HORNE JH103 LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
JAMES ALEXANDER HORNE GP FEE PROTECTION LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
JAMES ALEXANDER HORNE ABBOTSWOOD ASSOCIATES LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-11-17
HEVES IRFAN WHITERSHADE LIMITED Director 2012-07-16 CURRENT 1984-10-23 Active
KYRIACOS PETROU LUCAP LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
KYRIACOS PETROU GP FEE PROTECTION LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
KYRIACOS PETROU LUDGATE ACCOUNTING LIMITED Director 2007-04-12 CURRENT 2007-04-02 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
2023-11-29CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-20CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HEVES IRFAN
2020-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-16AP01DIRECTOR APPOINTED MS HEVES IRFAN
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HALINA DE CORDE
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MS HALINA DE CORDE
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square London EC4M 7AS United Kingdom
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-24AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-24CH01Director's details changed for Mr James Alexander Horne on 2012-11-14
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-29CH01Director's details changed for Mr Kyriacos Petrou on 2012-05-29
2011-11-28AR0114/11/11 ANNUAL RETURN FULL LIST
2011-07-21AP01DIRECTOR APPOINTED MR KYRIACOS PETROU
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 75 PLYMOUTH ROAD CHAFFORD HUNDRED ESSEX RM16 6BL ENGLAND
2011-03-30RES15CHANGE OF NAME 30/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED SHERBORNE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/03/11
2010-11-16AR0114/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HORNE / 14/11/2010
2009-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR SECRETARIES 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 SECRETARIES LONDON 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 SECRETARIES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SECRETARIES LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR SECRETARIES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR SECRETARIES LONDON LIMITED
Trademarks
We have not found any records of GROSVENOR SECRETARIES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR SECRETARIES 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 (69202 - Bookkeeping activities) as GROSVENOR SECRETARIES LONDON LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR SECRETARIES 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 SECRETARIES 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 SECRETARIES 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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