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Grosvenor London Properties Limited

Grosvenor London Properties Limited is a dissolved company incorporated on 14 May 1998 with the registered office located in London, Greater London. Grosvenor London Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03567677
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
020 74080988
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1978
Director • Finance Director • British • Lives in England • Born in Aug 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Director • Accountant • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Management Services Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Investments Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Developments Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor West End Properties
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Properties
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor (Mayfair) Estate
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Estate Belgravia
Chantal Antonia Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£395.44K
Same as previous period
Net Assets
-£395.44K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 18 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 14 Jul 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Mr William Robert Bax Appointed
8 Years Ago on 25 Jan 2017
Peter Sean Vernon Resigned
8 Years Ago on 31 Dec 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Full Accounts Submitted
9 Years Ago on 7 May 2016
Mr Simon Harding-Roots Appointed
9 Years Ago on 28 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 18 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 14 Jul 2017
Confirmation statement made on 9 June 2017 with updates
Submitted on 9 Jun 2017
Appointment of Mr William Robert Bax as a director on 25 January 2017
Submitted on 25 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
Submitted on 3 Jan 2017
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 7 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
Submitted on 3 May 2016
Repayment History
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