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Grosvenor Property Developments Limited
Grosvenor Property Developments Limited is an active company incorporated on 9 June 1966 with the registered office located in London, Greater London. Grosvenor Property Developments Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
00881163
Private limited company
Age
59 years
Incorporated
9 June 1966
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 July 2025
(2 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Grosvenor Property Developments Limited
Contact
Update Details
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past
24 years
Companies in W1K 3JP
Telephone
02074080988
Email
Unreported
Website
Grosvenor.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Chantal Antonia Henderson
Director • Accountant • British • Lives in England • Born in Dec 1975
Amelia Mary Bright
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Jane Frances Macdiarmid
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Matthew Joseph Conway
Director • Accountant • British • Lives in England • Born in Dec 1984
Piers Maxwell Townley
Director • Real Estate • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor Property Management Services Limited
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor Investments Limited
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor West End Properties
Chantal Antonia Henderson, Matthew Joseph Conway, and 3 more are mutual people.
Active
Grosvenor Properties
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor Estate Belgravia
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Grosvenor (Belgravia) Estate
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
Belgravia Leases Limited
Jane Frances Macdiarmid, Chantal Antonia Henderson, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.13M
Increased by £1.95M (+1100%)
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £1.63M (+143%)
Total Liabilities
-£212.9K
Same as previous period
Net Assets
£2.55M
Increased by £1.63M (+176%)
Debt Ratio (%)
8%
Decreased by 11.04% (-59%)
See 10 Year Full Financials
Latest Activity
Mrs Amelia Mary Bright Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Anna Clare Bond Resigned
1 Year 6 Months Ago on 5 Apr 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jul 2024
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Repayment History
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See All Charges & CCJs