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45-47 Grosvenor Square Freehold Limited

45-47 Grosvenor Square Freehold Limited is an active company incorporated on 16 April 2007 with the registered office located in Kingston upon Thames, Greater London. 45-47 Grosvenor Square Freehold Limited was registered 18 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
06213709
Private limited company
Age
18 years
Incorporated 16 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Business • Indian • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Sep 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karan Gurmukhdas Israni is a mutual person.
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Steven Jonathan Kaye is a mutual person.
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The Portland Trust
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Flynn Pharma (Holdings) Limited
Steven Jonathan Kaye is a mutual person.
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Bold And Reeves Limited
Mr William Keith Shipton is a mutual person.
Active
Frontier Biopharma Limited
Steven Jonathan Kaye is a mutual person.
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Bay Lane Healthcare Limited
Steven Jonathan Kaye is a mutual person.
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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
3
Increased by 2 (+200%)
Total Assets
£94.8K
Same as previous period
Total Liabilities
-£94.78K
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 52 C/O Bold & Reeves Limited 52 Mount Street London W1K 2SF on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from C/O Bold & Reeves Limited 52 Mount Street London W1K 2SF England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from 52 C/O Bold & Reeves Limited 52 Mount Street London W1K 2SF England to C/O Bold & Reeves Limited 52 Mount Street London W1K 2SF on 19 April 2024
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 22 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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