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One Park West Limited

One Park West Limited is a dissolved company incorporated on 10 September 2004 with the registered office located in London, Greater London. One Park West Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05228449
Private limited company
Age
21 years
Incorporated 10 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Aug 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Management Services Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Investments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Developments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor West End Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor (Mayfair) Estate
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Estate Belgravia
Mrs 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
Decreased by 6 (-100%)
Total Assets
£12.51M
Same as previous period
Total Liabilities
-£11.52M
Same as previous period
Net Assets
£995K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 15 Aug 2018
Katharine Emma Robinson Resigned
7 Years Ago on 7 Jun 2018
Mr Derek John Lewis Appointed
7 Years Ago on 7 Jun 2018
William Robert Bax Resigned
7 Years Ago on 1 Jun 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Full Accounts Submitted
8 Years Ago on 31 May 2017
David Yaldron Resigned
8 Years Ago on 28 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 15 Aug 2018
Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
Submitted on 7 Jun 2018
Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018
Submitted on 7 Jun 2018
Termination of appointment of William Robert Bax as a director on 1 June 2018
Submitted on 1 Jun 2018
Confirmation statement made on 18 May 2018 with updates
Submitted on 18 May 2018
Confirmation statement made on 2 June 2017 with updates
Submitted on 2 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 31 May 2017
Termination of appointment of David Yaldron as a director on 28 April 2017
Submitted on 28 Apr 2017
Repayment History
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