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Grosvenor Developments Limited

Grosvenor Developments Limited is an active company incorporated on 9 April 1959 with the registered office located in London, Greater London. Grosvenor Developments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00625561
Private limited company
Age
66 years
Incorporated 9 April 1959
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director - Development • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jul 1984
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Director • Accountant • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Coton Park Limited
Rachel Dickie, Alastair Insall, and 1 more are mutual people.
Active
Grosvenor Investment Management Limited
Rachel Dickie and Christopher James Jukes are mutual people.
Active
Bankside 4 Limited
Rachel Dickie and Alastair Insall are mutual people.
Active
GCH Investments (1) Limited
Rachel Dickie and Alastair Insall are mutual people.
Active
GCH Investments (2) Limited
Rachel Dickie and Alastair Insall are mutual people.
Active
Southwark Real Estate Investments Limited
Rachel Dickie and Alastair Insall are mutual people.
Active
Grosvenor CSQ Limited
Rachel Dickie and Alastair Insall are mutual people.
Active
Grosvenor Property Asset Management Limited
Rachel Dickie and Alastair Insall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.73M
Increased by £1.64M (+1847%)
Employees
Unreported
Same as previous period
Total Assets
£45.68M
Decreased by £4.01M (-8%)
Total Liabilities
-£313K
Decreased by £312K (-50%)
Net Assets
£45.37M
Decreased by £3.69M (-8%)
Debt Ratio (%)
1%
Decreased by 0.57% (-46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Rachel Dickie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Deborah Clare Lee Resigned
1 Year 3 Months Ago on 20 May 2024
Mr Philip Robert George Appointed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Anna Clare Bond Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Alastair Insall Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Christopher James Jukes Appointed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Philip Robert George as a director on 20 May 2024
Submitted on 23 May 2024
Termination of appointment of Deborah Clare Lee as a director on 20 May 2024
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Anna Clare Bond as a director on 5 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Alastair Insall on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Christopher James Jukes as a director on 11 September 2023
Submitted on 15 Sep 2023
Repayment History
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