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Grosvenor Properties

Grosvenor Properties is an active company incorporated on 12 December 1969 with the registered office located in London, Greater London. Grosvenor Properties was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00968242
Private unlimited company
Age
55 years
Incorporated 12 December 1969
Size
Unreported
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
01513423465
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1984
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 6 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 5 more are mutual people.
Active
London Leasehold Flats Limited
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 5 more are mutual people.
Active
Eaton Square Properties Limited
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Property Management Services Limited
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Investments Limited
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Estate Belgravia
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor (Belgravia) Estate
Mr Douglas Nigel Crichton, Piers Maxwell Townley, and 4 more 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
£12.08M
Decreased by £1.16M (-9%)
Turnover
£33.04M
Increased by £4.27M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£787.46M
Increased by £11.75M (+2%)
Total Liabilities
-£167.13M
Decreased by £5.39M (-3%)
Net Assets
£620.33M
Increased by £17.15M (+3%)
Debt Ratio (%)
21%
Decreased by 1.02% (-5%)
Latest Activity
Joanna Helen Archibald Resigned
15 Days Ago on 7 Oct 2025
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 6 Jun 2025
Harry Alexander Chamberlayne Resigned
9 Months Ago on 31 Dec 2024
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025
Submitted on 8 Oct 2025
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
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 7 Jan 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
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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