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Grosvenor Hill Ventures LTD

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Reports

Extended Company Report with Annual Accounts GROSVENOR HILL VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02899912
Record last updated Tuesday, April 18, 2023 12:39:08 PM UTC
Official Address 33 Margaret Street West End
There are 551 companies registered at this street
Postal Code W1G0JD
Sector Management of real estate on a fee or contract basis

Charts

Visits

GROSVENOR HILL VENTURES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 15, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Oct 30, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Oct 15, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 2, 2013 Striking off application by a company Striking off application by a company
Registry Aug 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Feb 18, 2013 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2010 Statement of companies objects Statement of companies objects
Registry Mar 15, 2010 Annual return Annual return
Registry Nov 16, 2009 Statement of capital Statement of capital
Registry Nov 16, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 16, 2009 Solvency statement Solvency statement
Registry Nov 16, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Nov 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2899... Declaration of satisfaction in full or in part of a mortgage or charge 2899...
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2899... Declaration of satisfaction in full or in part of a mortgage or charge 2899...
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2004 Annual return Annual return
Registry Feb 24, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2003 Annual return Annual return
Registry Apr 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2002 Annual return Annual return
Registry Jan 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 29, 2000 Annual return Annual return
Registry Feb 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 1999 Particulars of a mortgage or charge 2899... Particulars of a mortgage or charge 2899...
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Annual return Annual return
Registry Jan 20, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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