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49, Grosvenor Square Management Limited

49, Grosvenor Square Management Limited is an active company incorporated on 27 April 1976 with the registered office located in Pinner, Greater London. 49, Grosvenor Square Management Limited was registered 49 years ago.
Status
Active
Active since 6 years ago
Company No
01256111
Private limited company
Age
49 years
Incorporated 27 April 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Mmti Ltd Monument House
Marsh Road
Pinner
HA5 5NE
England
Address changed on 9 Aug 2024 (1 year ago)
Previous address was C/O Mmti Ltd 215 Marsh Road Pinner HA5 5NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1981
Director • Business Executive • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1967
Director • Liberian
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
49/50 Grosvenor Square (Freehold) Limited
Allvest Properties INC and Rachael Anne Scarr-Hall are mutual people.
Active
Ten Points Property Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
Nameco (No. 1005) Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
Huiseabhal Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
Nameco (No. 1038) Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
A Macnab Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
Nameco (No. 1219) Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
INS Holdings Limited
Rachael Anne Scarr-Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.17K
Increased by £1.43K (+83%)
Total Liabilities
£0
Decreased by £480 (-100%)
Net Assets
£3.17K
Increased by £1.91K (+153%)
Debt Ratio (%)
0%
Decreased by 27.7% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Ms Rachael Anne Scarr-Hall Details Changed
1 Year Ago on 9 Aug 2024
Ms Rachael Anne Scarr-Hall Details Changed
1 Year Ago on 9 Aug 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Mr Mazen Hani Altamimi Appointed
1 Year 4 Months Ago on 16 Apr 2024
Tania Maria Remoundos Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from C/O Mmti Ltd 215 Marsh Road Pinner HA5 5NE England to C/O Mmti Ltd Monument House Marsh Road Pinner HA5 5NE on 9 August 2024
Submitted on 9 Aug 2024
Registered office address changed from Northwood Registrars Ltd Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to C/O Mmti Ltd 215 Marsh Road Pinner HA5 5NE on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Ms Rachael Anne Scarr-Hall on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Ms Rachael Anne Scarr-Hall on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Mazen Hani Altamimi as a director on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of Tania Maria Remoundos as a director on 5 March 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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