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Grosvenor Square Estates Limited

Grosvenor Square Estates Limited is an active company incorporated on 3 December 1990 with the registered office located in London, Greater London. Grosvenor Square Estates Limited was registered 34 years ago.
Status
Active
Active since 13 years ago
Company No
02564501
Private limited company
Age
34 years
Incorporated 3 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (5 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6 Cleve Road
London
NW6 3RR
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 64a Canfield Gardens London NW6 3EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1971
Mr Sam Mackover
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Road Estate (London) Limited
David Mackover is a mutual person.
Active
The Fidelity Trust Limited
David Mackover is a mutual person.
Active
Fidelity Capital Asset Management Limited
David Mackover is a mutual person.
Active
Biden Ltd
David Mackover is a mutual person.
Active
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
£269.32K
Increased by £22.45K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£269.32K
Increased by £4.36K (+2%)
Total Liabilities
-£7.44K
Decreased by £6.18K (-45%)
Net Assets
£261.87K
Increased by £10.54K (+4%)
Debt Ratio (%)
3%
Decreased by 2.38% (-46%)
Latest Activity
Mr Sam Mackover (PSC) Details Changed
5 Days Ago on 23 Oct 2025
Mr David Mackover (PSC) Details Changed
5 Days Ago on 23 Oct 2025
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mr David Mackover Details Changed
3 Months Ago on 17 Jul 2025
Mr Sam Mackover (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr David Mackover (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Change of details for Mr Sam Mackover as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Change of details for Mr David Mackover as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 64a Canfield Gardens London NW6 3EB to 6 Cleve Road London NW6 3RR on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mr David Mackover as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Sam Mackover as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr David Mackover on 17 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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