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20 Balderton Street Project 1 Limited

20 Balderton Street Project 1 Limited is an active company incorporated on 1 October 2012 with the registered office located in London, Greater London. 20 Balderton Street Project 1 Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08235525
Private limited company
Age
13 years
Incorporated 1 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 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 since incorporation
Telephone
02074914782
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1956
Director • Chartered Accountant • Indian • Lives in UK • Born in Aug 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1984
Director • Accountant • British • Lives in England • Born in Dec 1984
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Stow Projects Limited
Mr. Shivaji Tony Mainee, Mr Julian Richard Milne, and 3 more are mutual people.
Active
Grosvenor Stow Limited
Mr. Shivaji Tony Mainee, Mr Julian Richard Milne, and 3 more are mutual people.
Active
Grosvenor Stow Projects 2 Limited
Mr. Shivaji Tony Mainee, Mr Julian Richard Milne, and 3 more are mutual people.
Active
Grosvenor West End Properties
Matthew Joseph Conway, Harry Alexander Chamberlayne, and 1 more are mutual people.
Active
Grosvenor Properties
Matthew Joseph Conway, Harry Alexander Chamberlayne, and 1 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Matthew Joseph Conway, Harry Alexander Chamberlayne, and 1 more are mutual people.
Active
Stow Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Heathrow Limited
Mr. Shivaji Tony Mainee and 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
£9.65K
Decreased by £20.79K (-68%)
Turnover
£50.79K
Increased by £40.49K (+393%)
Employees
Unreported
Same as previous period
Total Assets
£16.35K
Decreased by £34.05K (-68%)
Total Liabilities
-£6.78K
Decreased by £34.58K (-84%)
Net Assets
£9.57K
Increased by £530 (+6%)
Debt Ratio (%)
41%
Decreased by 40.61% (-49%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Piers Maxwell Townley Appointed
10 Months Ago on 31 Dec 2024
Harry Alexander Chamberlayne Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mrs Carolyn Jean Down Appointed
1 Year 12 Months Ago on 6 Nov 2023
Fiona Clare Boyce Resigned
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Piers Maxwell Townley 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 15 May 2024
Termination of appointment of Fiona Clare Boyce as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Mrs Carolyn Jean Down as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Repayment History
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