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Home > England & Wales Companies > 20 BALDERTON STREET PROJECT 1 LIMITED
Company Information for

20 BALDERTON STREET PROJECT 1 LIMITED

70 Grosvenor Street, London, W1K 3JP,
Company Registration Number
08235525
Private Limited Company
Active

Company Overview

About 20 Balderton Street Project 1 Ltd
20 BALDERTON STREET PROJECT 1 LIMITED was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". 20 Balderton Street Project 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
20 BALDERTON STREET PROJECT 1 LIMITED
 
Legal Registered Office
70 Grosvenor Street
London
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR SEVENTY LIMITED19/06/2015
Filing Information
Company Number 08235525
Company ID Number 08235525
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-30
Return next due 2024-08-13
Type of accounts FULL
VAT Number /Sales tax ID GB222246837  
Last Datalog update: 2024-05-15 16:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 BALDERTON STREET PROJECT 1 LIMITED
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Company Officers of 20 BALDERTON STREET PROJECT 1 LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
SHIVAJI TONY MAINEE
 Director 2015-07-23
JULIAN RICHARD MILNE
 Director 2015-07-23
AMELIA MARY STAVELEY
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2012-10-01 2018-06-07
WILLIAM ROBERT BAX
 Director 2017-01-01 2018-06-01
CRAIG DAVID MCWILLIAM
 Director 2015-07-23 2017-01-01
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2012-10-01 2015-07-23
ULRIKE SCHWARZ-RUNER
 Director 2012-10-01 2015-07-23
PETER SEAN VERNON
 Director 2012-10-01 2015-07-23
IAN DOUGLAS MAIR
 Director 2012-12-03 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL ANTONIA HENDERSON GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
CHANTAL ANTONIA HENDERSON SEER GREEN CHURCH OF ENGLAND SCHOOL Director 2016-10-20 CURRENT 2012-12-05 Active
CHANTAL ANTONIA HENDERSON BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CHANTAL ANTONIA HENDERSON 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
CHANTAL ANTONIA HENDERSON TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2015-11-16 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON DUE WEST INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHANTAL ANTONIA HENDERSON PARNOLIA LIMITED Director 2014-10-17 CURRENT 1997-04-28 Dissolved 2016-01-26
CHANTAL ANTONIA HENDERSON VICTORIA PROPERTIES (LONDON) LIMITED Director 2014-10-17 CURRENT 1994-07-25 Dissolved 2016-12-13
CHANTAL ANTONIA HENDERSON GROSVENOR QUARRYVALE LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON ST JOHN'S PRESTON LIMITED Director 2014-10-17 CURRENT 2002-02-20 Dissolved 2017-05-16
CHANTAL ANTONIA HENDERSON CRAWLEY COMMERCIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-18
CHANTAL ANTONIA HENDERSON CRAWLEY RESIDENTIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-25
CHANTAL ANTONIA HENDERSON GROSVENOR BELGRAVIA PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR WESTMINSTER PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY HOLDINGS LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON PRESTON TITHEBARN INVESTMENT LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR LONDON PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2014-10-17 CURRENT 2000-08-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON EATON SQUARE PROPERTIES LIMITED Director 2014-10-17 CURRENT 1946-08-22 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (MAYFAIR) ESTATE Director 2014-10-17 CURRENT 1973-08-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BASINGSTOKE) LIMITED Director 2014-10-17 CURRENT 1997-04-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL PSDA LIMITED Director 2014-10-17 CURRENT 2001-01-30 Active
CHANTAL ANTONIA HENDERSON HEADFORT PLACE GARAGES LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON FOURNIER SECURITIES LIMITED Director 2014-10-17 CURRENT 2007-04-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ADVISERS LIMITED Director 2014-10-17 CURRENT 2007-07-04 Dissolved 2018-07-10
CHANTAL ANTONIA HENDERSON GEB2 LIMITED Director 2014-10-17 CURRENT 2007-07-04 Active
CHANTAL ANTONIA HENDERSON MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-10-17 CURRENT 2004-12-07 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOOD HOLDINGS LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1955-01-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1959-04-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTIES Director 2014-10-17 CURRENT 1969-12-12 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1986-08-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATES LIMITED Director 2014-10-17 CURRENT 1987-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR REALTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1993-09-21 Active
CHANTAL ANTONIA HENDERSON QUARRYVALE TWO LIMITED Director 2014-10-17 CURRENT 1995-10-27 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASES LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON COTON PARK LIMITED Director 2014-10-17 CURRENT 1997-03-10 Active
CHANTAL ANTONIA HENDERSON 72 EATON PLACE LIMITED Director 2014-10-17 CURRENT 1997-08-01 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY GROUP LIMITED Director 2014-10-17 CURRENT 1998-12-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS LIMITED Director 2014-10-17 CURRENT 2000-03-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW LIMITED Director 2014-10-17 CURRENT 2000-07-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR KEYSIGN LIMITED Director 2014-10-17 CURRENT 2000-07-05 Active
CHANTAL ANTONIA HENDERSON CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON 29-37 DAVIES STREET LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS 2 LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 2013-11-06 Active
CHANTAL ANTONIA HENDERSON SEKMOUNT PROPERTIES LIMITED Director 2014-10-17 CURRENT 1974-07-11 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-10-17 CURRENT 1950-03-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1966-06-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR WEST END PROPERTIES Director 2014-10-17 CURRENT 1969-06-16 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BELGRAVIA) ESTATE Director 2014-10-17 CURRENT 1979-02-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR COMMERCIAL PROPERTIES Director 2014-10-17 CURRENT 1984-09-11 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2014-10-17 CURRENT 1996-08-30 Active
CHANTAL ANTONIA HENDERSON 1-5 GP MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2014-10-17 CURRENT 2003-11-06 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON ONE PARK WEST LIMITED Director 2014-10-17 CURRENT 2004-09-10 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 12 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 11 HOTEL LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR POLICY MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD FLATS LIMITED Director 2014-10-17 CURRENT 2005-10-18 Active
SHIVAJI TONY MAINEE STOW REAL ESTATE MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
SHIVAJI TONY MAINEE STOW EATON SQUARE LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-07-26
SHIVAJI TONY MAINEE STOW WEST END PARTNERSHIP GP LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-12-19
SHIVAJI TONY MAINEE STOW NOMINEES FIVE LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
SHIVAJI TONY MAINEE STOW NOMINEES FOUR LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
SHIVAJI TONY MAINEE STOW NOMINEES SIX LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
SHIVAJI TONY MAINEE STOW NOMINEES THREE LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
SHIVAJI TONY MAINEE STOW EUROPE LIMITED Director 2007-05-01 CURRENT 2007-04-23 Dissolved 2017-12-19
SHIVAJI TONY MAINEE STOW NOMINEES ONE LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
SHIVAJI TONY MAINEE STOW NOMINEES TWO LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
SHIVAJI TONY MAINEE STOW SECURITIES PLC Director 2007-02-26 CURRENT 2007-02-26 Active
SHIVAJI TONY MAINEE STOWMARKET PROPERTIES LIMITED Director 2007-02-09 CURRENT 1981-09-01 Active - Proposal to Strike off
SHIVAJI TONY MAINEE STOW GROSVENOR STREET LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
SHIVAJI TONY MAINEE STOW REAL ESTATE PLC Director 2006-12-06 CURRENT 1996-08-16 Active
SHIVAJI TONY MAINEE DAVIES STREET LIMITED Director 2005-04-27 CURRENT 2002-11-14 Active
SHIVAJI TONY MAINEE STOW BROOK STREET LIMITED Director 2005-04-27 CURRENT 2003-07-01 Active - Proposal to Strike off
SHIVAJI TONY MAINEE STOW MAYFAIR LIMITED Director 2005-04-27 CURRENT 2000-10-02 Active
SHIVAJI TONY MAINEE STOW LIMITED Director 2005-04-27 CURRENT 1987-09-16 Active
SHIVAJI TONY MAINEE STOW HEATHROW LIMITED Director 2005-04-27 CURRENT 1989-02-03 Active
SHIVAJI TONY MAINEE STOW MAYFAIR 2 LIMITED Director 2004-12-08 CURRENT 2004-10-27 Active
JULIAN RICHARD MILNE STOW REAL ESTATE MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
JULIAN RICHARD MILNE STOW EATON SQUARE LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-07-26
JULIAN RICHARD MILNE STOW WEST END PARTNERSHIP GP LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-12-19
JULIAN RICHARD MILNE STOW NOMINEES FIVE LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
JULIAN RICHARD MILNE STOW NOMINEES FOUR LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
JULIAN RICHARD MILNE STOW NOMINEES SIX LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
JULIAN RICHARD MILNE STOW NOMINEES THREE LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
JULIAN RICHARD MILNE STOW EUROPE LIMITED Director 2007-05-01 CURRENT 2007-04-23 Dissolved 2017-12-19
JULIAN RICHARD MILNE STOW NOMINEES ONE LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
JULIAN RICHARD MILNE STOW NOMINEES TWO LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
JULIAN RICHARD MILNE STOW SECURITIES PLC Director 2007-02-26 CURRENT 2007-02-26 Active
JULIAN RICHARD MILNE GROSVENOR STOW PROJECTS 2 LIMITED Director 2007-01-08 CURRENT 2006-07-21 Active
JULIAN RICHARD MILNE STOW GROSVENOR STREET LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
JULIAN RICHARD MILNE GROSVENOR STOW PROJECTS LIMITED Director 2006-07-01 CURRENT 2000-03-13 Active
JULIAN RICHARD MILNE GROSVENOR STOW LIMITED Director 2006-07-01 CURRENT 2000-07-06 Active
JULIAN RICHARD MILNE DAVIES STREET LIMITED Director 2006-06-22 CURRENT 2002-11-14 Active
JULIAN RICHARD MILNE STOW BROOK STREET LIMITED Director 2006-06-22 CURRENT 2003-07-01 Active - Proposal to Strike off
JULIAN RICHARD MILNE STOW MAYFAIR LIMITED Director 2006-06-22 CURRENT 2000-10-02 Active
JULIAN RICHARD MILNE STOW LIMITED Director 2006-06-22 CURRENT 1987-09-16 Active
JULIAN RICHARD MILNE STOW HEATHROW LIMITED Director 2006-06-22 CURRENT 1989-02-03 Active
JULIAN RICHARD MILNE STOW MAYFAIR 2 LIMITED Director 2006-06-22 CURRENT 2004-10-27 Active
JULIAN RICHARD MILNE STOW REAL ESTATE PLC Director 2006-06-20 CURRENT 1996-08-16 Active
JULIAN RICHARD MILNE SIGNCITY LIMITED Director 2002-12-04 CURRENT 1988-07-01 Active
AMELIA MARY STAVELEY REALTY INSURANCES LIMITED Director 2018-07-18 CURRENT 1950-06-05 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS LIMITED Director 2018-05-21 CURRENT 2000-03-13 Active
AMELIA MARY STAVELEY GROSVENOR STOW LIMITED Director 2018-05-21 CURRENT 2000-07-06 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS 2 LIMITED Director 2018-05-21 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
AMELIA MARY STAVELEY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
AMELIA MARY STAVELEY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
AMELIA MARY STAVELEY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
AMELIA MARY STAVELEY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
AMELIA MARY STAVELEY MONTROSE PLACE DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2004-12-07 Active
AMELIA MARY STAVELEY GROSVENOR INVESTMENTS LIMITED Director 2017-07-07 CURRENT 1955-01-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTIES Director 2017-07-07 CURRENT 1969-12-12 Active
AMELIA MARY STAVELEY BELGRAVIA LEASES LIMITED Director 2017-07-07 CURRENT 1996-07-03 Active
AMELIA MARY STAVELEY 72 EATON PLACE LIMITED Director 2017-07-07 CURRENT 1997-08-01 Active - Proposal to Strike off
AMELIA MARY STAVELEY BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY GROSVENOR KEYSIGN LIMITED Director 2017-07-07 CURRENT 2000-07-05 Active
AMELIA MARY STAVELEY 29-37 DAVIES STREET LIMITED Director 2017-07-07 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 2013-11-06 Active
AMELIA MARY STAVELEY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
AMELIA MARY STAVELEY 65 DAVIES STREET INVESTMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
AMELIA MARY STAVELEY SEKMOUNT PROPERTIES LIMITED Director 2017-07-07 CURRENT 1974-07-11 Active - Proposal to Strike off
AMELIA MARY STAVELEY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1950-03-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 1966-06-09 Active
AMELIA MARY STAVELEY GROSVENOR WEST END PROPERTIES Director 2017-07-07 CURRENT 1969-06-16 Active
AMELIA MARY STAVELEY GROSVENOR ESTATE BELGRAVIA Director 2017-07-07 CURRENT 1973-10-05 Active
AMELIA MARY STAVELEY GROSVENOR (BELGRAVIA) ESTATE Director 2017-07-07 CURRENT 1979-02-09 Active
AMELIA MARY STAVELEY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 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
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24CESSATION OF COLETTE EL HAYEK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMI HAKIM
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMI HAKIM
2022-05-24PSC07CESSATION OF COLETTE EL HAYEK AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Derek John Lewis on 2022-03-31
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2022-01-17DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON
2020-11-06AP01DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-06-01CH01Director's details changed for Miss Amelia Mary Staveley on 2020-06-01
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-15RP04AP01Second filing of director appointment of Amelia Mary Staveley
2018-10-15RP04AP01Second filing of director appointment of Amelia Mary Staveley
2018-06-07AP03Appointment of Mr Derek John Lewis as company secretary on 2018-06-07
2018-06-07TM02Termination of appointment of Katharine Emma Robinson on 2018-06-07
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX
2018-06-01AP01DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRI JOSEPH NAJJAR
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE EL HAYEK
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2017-01-06AP01DIRECTOR APPOINTED MR WILLIAM ROBERT BAX
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-21CH01Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21
2015-07-31MEM/ARTSARTICLES OF ASSOCIATION
2015-07-31RES01ADOPT ARTICLES 31/07/15
2015-07-31RES12VARYING SHARE RIGHTS AND NAMES
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE EMMA ROBINSON on 2015-07-29
2015-07-27AP01DIRECTOR APPOINTED MR SHIVAJI TONY MAINEE
2015-07-27AP01DIRECTOR APPOINTED MR JULIAN RICHARD MILNE
2015-07-24AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24SH0123/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2015-07-23SH0123/07/15 STATEMENT OF CAPITAL GBP 50
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-06-19CERTNMCOMPANY NAME CHANGED GROSVENOR SEVENTY LIMITED CERTIFICATE ISSUED ON 19/06/15
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0101/10/14 FULL LIST
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2013-10-01AR0101/10/13 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-10-12AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-10AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2012-10-10AP01DIRECTOR APPOINTED PETER SEAN VERNON
2012-10-10AP01DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 20 BALDERTON STREET PROJECT 1 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 20 BALDERTON STREET PROJECT 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 BALDERTON STREET PROJECT 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 20 BALDERTON STREET PROJECT 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 BALDERTON STREET PROJECT 1 LIMITED
Trademarks
We have not found any records of 20 BALDERTON STREET PROJECT 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 BALDERTON STREET PROJECT 1 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 (74990 - Non-trading company) as 20 BALDERTON STREET PROJECT 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 BALDERTON STREET PROJECT 1 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 20 BALDERTON STREET PROJECT 1 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 20 BALDERTON STREET PROJECT 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP