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Dato Capital United Kingdom

Grenville Managements LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 01035072
Record last updated Wednesday, September 20, 2023 6:44:53 PM UTC
Official Address 19 Daleham Mews Frognal And Fitzjohns
There are 21 companies registered at this street
Postal Code NW35DB
Sector Development of building projects

Charts

Visits

GRENVILLE MANAGEMENTS LIMITED (United Kingdom) Page visits 2024

Searches

GRENVILLE MANAGEMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 17, 2023 Appointment of a woman Appointment of a woman
Registry Aug 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2023 Appointment of a woman Appointment of a woman
Registry Aug 17, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Jan 12, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2013 Change of particulars for director 1035... Change of particulars for director 1035...
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Change of registered office address Change of registered office address
Registry Nov 16, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 23, 2010 Change of registered office address Change of registered office address
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Annual return Annual return
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Annual return Annual return
Financials May 26, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2001 Annual return Annual return
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry Nov 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Nov 19, 1999 Annual return Annual return
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Appointment of a director Appointment of a director
Registry Nov 20, 1998 Appointment of a woman Appointment of a woman
Registry Nov 16, 1998 Annual return Annual return
Registry Sep 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 1998 Annual accounts Annual accounts
Registry Nov 20, 1997 Annual return Annual return
Financials Jul 27, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Dec 4, 1995 Annual return Annual return
Financials Jun 12, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Annual return Annual return
Registry Dec 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1994 Register of members Register of members
Financials May 3, 1994 Annual accounts Annual accounts
Registry Nov 22, 1993 Annual return Annual return
Registry Nov 22, 1993 Director's particulars changed Director's particulars changed
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Apr 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1992 Registered office changed Registered office changed
Registry Nov 16, 1992 Annual return Annual return
Financials Aug 11, 1992 Annual accounts Annual accounts
Registry Dec 5, 1991 Annual return Annual return
Registry Oct 31, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 17, 1991 Annual accounts Annual accounts
Registry Feb 28, 1991 Annual return Annual return
Registry Sep 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1990 Annual accounts Annual accounts
Registry Jun 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1990 Annual return Annual return
Registry Nov 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1989 Annual return Annual return
Financials May 11, 1989 Annual accounts Annual accounts
Registry May 13, 1988 Annual return Annual return
Financials May 13, 1988 Annual accounts Annual accounts
Financials Feb 6, 1987 Annual accounts 1035... Annual accounts 1035...
Registry Jan 19, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1987 Annual return Annual return
Financials Jan 10, 1987 Annual accounts Annual accounts

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