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Grosvenor Secretaries Limited

Grosvenor Secretaries Limited is an active company incorporated on 5 November 1996 with the registered office located in London, Greater London. Grosvenor Secretaries Limited was registered 28 years ago.
Status
Active
Active since 9 years ago
Company No
03273902
Private limited company
Age
28 years
Incorporated 5 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Ground Floor 123 Pall Mall
St James’S
London
SW1Y 5EA
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Secretary • Co Sec Administrator • Irish • Born in Oct 1978
Hawksford International (UK) Limited
PSC
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Mutual Companies
Sandcourt Limited
Susan Mary Hollyman and Grosvenor Administration Limited are mutual people.
Active
Grosvenor Administration Limited
Susan Mary Hollyman and Gerard Rafferty are mutual people.
Active
Sutcliffe Corporate Limited
Susan Mary Hollyman and Grosvenor Administration Limited are mutual people.
Active
Globalwide Limited
Susan Mary Hollyman and Grosvenor Administration Limited are mutual people.
Active
Globalwide Consultancy Services Limited
Grosvenor Administration Limited and Susan Mary Hollyman are mutual people.
Active
Mga Holdings (UK) Limited
Susan Mary Hollyman is a mutual person.
Active
P & A Holdings (UK) Limited
Susan Mary Hollyman is a mutual person.
Active
Eu-Leather Limited
Grosvenor Administration Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 May 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 May 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Apr 2023
Pearse Trust International Limited (PSC) Details Changed
2 Years 6 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Oct 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 20 Sep 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 29 May 2023
Change of details for Pearse Trust International Limited as a person with significant control on 29 March 2023
Submitted on 29 May 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 13 April 2023
Submitted on 13 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Oct 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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