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Grosvenor Secretaries London Limited

Grosvenor Secretaries London Limited is a dormant company incorporated on 14 November 2009 with the registered office located in London, City of London. Grosvenor Secretaries London Limited was registered 15 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07076768
Private limited company
Age
15 years
Incorporated 14 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was , Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, England
Telephone
02078415888
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965
Director • Lives in UK • Born in Sep 1977
Mr James Alexander Horne
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
GP Fee Protection Limited
James Alexander Horne and Kyriacos Petrou are mutual people.
Active
Grosvenor Partners LLP
James Alexander Horne and Kyriacos Petrou are mutual people.
Active
Kenwood Secretaries Limited
James Alexander Horne is a mutual person.
Active
Attic Recruitment Limited
Kyriacos Petrou is a mutual person.
Active
Ludgate Accounting Limited
Kyriacos Petrou is a mutual person.
Active
JH103 Limited
James Alexander Horne is a mutual person.
Active
Lucap Limited
Kyriacos Petrou is a mutual person.
Active
JH102 Limited
James Alexander Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Mr Kyriacos Petrou (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Mr James Alexander Horne (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 14 Aug 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 5 Mar 2025
Change of details for Mr James Alexander Horne as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Mr Kyriacos Petrou as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 7 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 5 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 20 Nov 2022
Registered office address changed from , Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, England to 80 Coleman Street London EC2R 5BJ on 11 October 2022
Submitted on 11 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 14 Aug 2022
Repayment History
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