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House Of Grosvenor Investments Limited

House Of Grosvenor Investments Limited is a dissolved company incorporated on 15 May 2002 with the registered office located in London, Greater London. House Of Grosvenor Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04439572
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1943
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1947
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandmore Limited
Alan John Patten and are mutual people.
Active
Langham Holdings Limited
Richard Andrew Sharp is a mutual person.
Active
Gough Square Investments Limited
Richard Andrew Sharp is a mutual person.
Active
Ropers Orchard Management Company Limited
Richard Andrew Sharp is a mutual person.
Active
Woodstead Finance Limited
Ian David Mablin is a mutual person.
Active
Roshclose Limited
Ian David Mablin is a mutual person.
Active
Realtreat Limited
Richard Andrew Sharp is a mutual person.
Active
Cross Keys (St Neots) Limited
Ian David Mablin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£636.12K
Decreased by £5.14K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£887.68K
Decreased by £6.58K (-1%)
Total Liabilities
-£4.36K
Decreased by £1.71K (-28%)
Net Assets
£883.32K
Decreased by £4.87K (-1%)
Debt Ratio (%)
0%
Decreased by 0.19% (-28%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Mar 2021
Registered Address Changed
6 Years Ago on 9 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2019
Declaration of Solvency
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 15 May 2019
Full Accounts Submitted
6 Years Ago on 21 Mar 2019
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
7 Years Ago on 11 Apr 2018
Confirmation Submitted
8 Years Ago on 23 May 2017
Small Accounts Submitted
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2020
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 October 2019
Submitted on 9 Oct 2019
Declaration of solvency
Submitted on 8 Oct 2019
Appointment of a voluntary liquidator
Submitted on 8 Oct 2019
Resolutions
Submitted on 8 Oct 2019
Confirmation statement made on 15 May 2019 with updates
Submitted on 15 May 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 21 Mar 2019
Confirmation statement made on 15 May 2018 with updates
Submitted on 5 Jun 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 11 Apr 2018
Repayment History
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