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Grosvenor Mayfair Properties Limited

Grosvenor Mayfair Properties Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. Grosvenor Mayfair Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027739
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1984
Director • Accountant • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Grosvenor Properties
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Mayfair Leasehold Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
London Leasehold Flats Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
29-37 Davies Street Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
London Leasehold Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Due West Investments Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.91M
Decreased by £12K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£56.5M
Decreased by £627K (-1%)
Total Liabilities
-£30.47M
Decreased by £316K (-1%)
Net Assets
£26.03M
Decreased by £311K (-1%)
Debt Ratio (%)
54%
Increased by 0.04% (0%)
Latest Activity
Joanna Helen Archibald Resigned
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Piers Maxwell Townley Appointed
9 Months Ago on 31 Dec 2024
Harry Alexander Chamberlayne Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 3 Mar 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
Submitted on 25 Oct 2023
Amended full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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