Active
Company Information for GROSVENOR LAW LTD
4 DUKE STREET, 4 DUKE STREET, LONDON, LONDON, W1U 3EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GROSVENOR LAW LTD | ||
Legal Registered Office | ||
4 DUKE STREET 4 DUKE STREET LONDON LONDON W1U 3EL Other companies in W1K | ||
Previous Names | ||
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Company Number | 07663006 | |
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Company ID Number | 07663006 | |
Date formed | 2011-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB103902944 |
Last Datalog update: | 2025-01-05 06:26:43 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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GROSVENOR LAWN TENNIS CLUB LIMITED | 23 GROSVENOR GARDENS UPMINSTER ESSEX RM14 1DL | Active | Company formed on the 1930-12-19 | |
GROSVENOR LAWN SYSTEMS LIMITED | GROSVENOR HOUSE ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB | Active | Company formed on the 2016-05-23 |
Officer | Role | Date Appointed |
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DANIEL BRADLEY MORRISON |
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DANIEL PHILIP ASTAIRE |
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DANIEL BRADLEY MORRISON |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE MORRISON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR INTELLIGENCE GROUP LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
GROSLAW LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/12/24 FROM 27 Grosvenor Street London W1K 4QP England | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Notification of Rocco Holdings Ltd as a person with significant control on 2022-08-30 | ||
CESSATION OF DANIEL PHILIP ASTAIRE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL PHILIP ASTAIRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rocco Holdings Ltd as a person with significant control on 2022-08-30 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-02-28 | |
RES11 | Resolutions passed:
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CH01 | Director's details changed for Mr Daniel Philip Astaire on 2022-02-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILIP ASTAIRE | |
PSC05 | Change of details for D Morrison Holding Company Limited as a person with significant control on 2022-02-28 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 120.01 | |
Notification of D Morrison Holding Company Limited as a person with significant control on 2022-01-13 | ||
Notification of D Morrison Holding Company Limited as a person with significant control on 2022-01-13 | ||
CESSATION OF DANIEL BRADLEY MORRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL BRADLEY MORRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DANIEL BRADLEY MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of D Morrison Holding Company Limited as a person with significant control on 2022-01-13 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Daniel Bradley Morrison on 2021-12-16 | ||
Change of details for Mr Daniel Bradley Morrison as a person with significant control on 2021-12-15 | ||
CH01 | Director's details changed for Mr Daniel Bradley Morrison on 2021-12-16 | |
PSC04 | Change of details for Mr Daniel Bradley Morrison as a person with significant control on 2021-12-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630060001 | |
CH01 | Director's details changed for Mr Daniel Philip Astaire on 2021-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM 60 Grosvenor Street Mayfair London W1K 3HZ | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Bradley Morrison as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Philip Astaire on 2018-06-01 | |
PSC04 | Change of details for Mr Daniel Bradley Morrison as a person with significant control on 2018-06-01 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/03/2018 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP ASTAIRE | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 120 | |
RP04SH01 | Second filing of capital allotment of shares GBP120.00 | |
ANNOTATION | Clarification | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 120 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-09 GBP 120 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 120 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Daniel Bradley Morrison as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of Suzanne Morrison on 2017-01-31 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-31 GBP 100 | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
RES13 | RE CLASSIFICATION 31/05/2014 | |
RES01 | ADOPT ARTICLES 18/07/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SUZANNE MORRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630060001 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 20/04/2014 | |
CERTNM | COMPANY NAME CHANGED GROSLAW CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/06/2014 TO 30/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT UNITED KINGDOM | |
AR01 | 08/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 08/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRADLEY MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GROSVENOR LAW LLP |
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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 GROSVENOR LAW LTD
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as GROSVENOR LAW LTD 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. |