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Heston Grosvenor Management Company Limited

Heston Grosvenor Management Company Limited is an active company incorporated on 24 March 1982 with the registered office located in Surbiton, Greater London. Heston Grosvenor Management Company Limited was registered 43 years ago.
Status
Active
Active since 10 years ago
Company No
01624164
Private limited company
Age
43 years
Incorporated 24 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
69 Victoria Road
Surbiton
Surrey
KT6 4NX
United Kingdom
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was 266 Kingsland Rd London E8 4DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jul 1972
Director • Director Of Ltd • British • Lives in England • Born in Jun 1995
Director • Unemployed • British • Lives in UK • Born in Jan 1954
Director • None Stated • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 9 Apr 2025
Mr David John Lowther Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Robert Douglas Spencer Heald Appointed
1 Year 2 Months Ago on 25 Jul 2024
Managed Exit Limited Resigned
1 Year 2 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jul 2024
Phillippa Rose Resigned
1 Year 5 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Matthew John Dickinson Appointed
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Appointment of Mr David John Lowther as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Appointment of Mr Robert Douglas Spencer Heald as a secretary on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Managed Exit Limited as a secretary on 25 July 2024
Submitted on 26 Jul 2024
Registered office address changed from 266 Kingsland Rd London E8 4DG United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Phillippa Rose as a director on 29 April 2024
Submitted on 7 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Appointment of Mr Matthew John Dickinson as a director on 27 July 2023
Submitted on 31 Jul 2023
Repayment History
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