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42 Grosvenor Road Management Company Limited

42 Grosvenor Road Management Company Limited is an active company incorporated on 2 February 1990 with the registered office located in London, Greater London. 42 Grosvenor Road Management Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02466390
Private limited company
Age
35 years
Incorporated 2 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
42 Grosvenor Road
London
W4 4EG
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1967
Director • Swiss • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in Spain • Born in May 1975
Mr Anthony Douglas Lancaster
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
European Capital UK Sme Debt 2 Ltd
Gallus Rechsteiner is a mutual person.
Active
European Capital UK Sme Debt 1 Limited
Gallus Rechsteiner is a mutual person.
Active
European Capital Private Debt 2 Ltd
Gallus Rechsteiner is a mutual person.
Active
European Capital Private Debt 1 Ltd
Gallus Rechsteiner is a mutual person.
Active
Victoria Westminster Bid Ltd
Bernadette Frances Gilligan is a mutual person.
Active
London HQ Limited
Bernadette Frances Gilligan 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
£31.61K
Increased by £5.73K (+22%)
Total Liabilities
-£2.58K
Increased by £220 (+9%)
Net Assets
£29.03K
Increased by £5.51K (+23%)
Debt Ratio (%)
8%
Decreased by 0.96% (-10%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Apr 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 28 Feb 2023
Confirmation statement made on 26 January 2022 with no updates
Submitted on 26 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Micro company accounts made up to 31 March 2020
Submitted on 30 Apr 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 26 Jan 2021
Repayment History
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