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Grosvenor (Mayfair) Estate

Grosvenor (Mayfair) Estate is an active company incorporated on 29 August 1973 with the registered office located in London, Greater London. Grosvenor (Mayfair) Estate was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01131685
Private unlimited company
Age
52 years
Incorporated 29 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
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 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption 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
02074080988
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
7
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor (Belgravia) Estate
Piers Maxwell Townley, Mark Robin Preston, and 6 more are mutual people.
Active
Belgravia Leasehold Properties Limited
Piers Maxwell Townley, Mark Robin Preston, and 6 more are mutual people.
Active
Grosvenor West End Properties
Joanna Helen Archibald, Harry Alexander Chamberlayne, and 5 more are mutual people.
Active
Grosvenor Properties
Joanna Helen Archibald, Harry Alexander Chamberlayne, and 5 more are mutual people.
Active
Grosvenor Estate Belgravia
Piers Maxwell Townley, James Gilles Raynor, and 5 more are mutual people.
Active
London Leasehold Flats Limited
Joanna Helen Archibald, Harry Alexander Chamberlayne, and 5 more are mutual people.
Active
Mayfair Leasehold Properties Limited
Joanna Helen Archibald, Harry Alexander Chamberlayne, and 4 more are mutual people.
Active
Grosvenor Mayfair Properties Limited
Joanna Helen Archibald, Harry Alexander Chamberlayne, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.2M
Increased by £368K (+13%)
Turnover
£374K
Decreased by £77K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£17.56M
Increased by £1.22M (+7%)
Total Liabilities
-£11.34M
Increased by £79K (+1%)
Net Assets
£6.22M
Increased by £1.15M (+23%)
Debt Ratio (%)
65%
Decreased by 4.36% (-6%)
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
2 Months Ago on 29 Jul 2025
Magnus James Goodlad (PSC) Appointed
9 Months Ago on 1 Jan 2025
Mr Piers Maxwell Townley Appointed
9 Months Ago on 31 Dec 2024
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 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
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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 updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Notification of Magnus James Goodlad as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 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 1 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Repayment History
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