Grosvenor Waterside Developments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)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
Last balance sheet date 2016-12-31 Net Income £0 0% Net Worth £599,902 0% Liabilities £33,000 0% Total assets £66,000 0% Shareholder's funds £599,902 0% Total liabilities £33,000 0%
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
Company type Private Limited Company , Active Company Number 02309187 Record last updated Friday, July 7, 2023 12:27:57 PM UTC Official Address 71 Aldwych House St James's There are 202 companies registered at this street
Postal Code WC2B4HN Sector Dormant Company
Visits Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 30, 2023 Appointment of a man as Director Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jun 30, 2022 Appointment of a man as Director Registry Jul 9, 2021 Resignation of one Director (a man) Registry Jul 9, 2021 Appointment of a man as Director Registry May 6, 2020 Resignation of one Director (a man) Registry May 6, 2020 Appointment of a man as Director Registry Feb 12, 2019 Appointment of a woman as Director Registry Feb 12, 2019 Resignation of one Director (a man) Registry Dec 4, 2018 Appointment of a man as Director Registry Nov 30, 2018 Resignation of one Director (a man) Registry Jul 10, 2018 Appointment of a man as Director Registry Jun 29, 2018 Resignation of one Director (a man) Registry Jun 29, 2018 Appointment of a man as Director Registry Jun 29, 2018 Appointment of a man as Director and Accountant Registry Jun 29, 2018 Resignation of one Director (a man) Registry Jun 27, 2018 Resignation of one Director (a man) 2309... Registry Jun 27, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 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%) Registry Jul 16, 2015 Appointment of a person as Secretary Registry Jul 16, 2015 Appointment of a person as Secretary 1521... Registry Oct 11, 2013 Change of particulars for secretary Financials Sep 16, 2013 Annual accounts Registry Jul 23, 2013 Annual return Registry Jul 5, 2013 Appointment of a man as Director Registry Jul 4, 2013 Resignation of one Director Registry Jun 30, 2013 Appointment of a man as Director Financials Oct 2, 2012 Annual accounts Registry Jul 19, 2012 Annual return Registry Sep 1, 2011 Change of particulars for secretary Registry Aug 3, 2011 Annual return Registry Mar 2, 2011 Resignation of one Director Financials Mar 2, 2011 Annual accounts Registry Mar 1, 2011 Appointment of a man as Director Registry Feb 25, 2011 Appointment of a man as Director and Chartered Accountant Registry Aug 17, 2010 Annual return Financials Jan 19, 2010 Annual accounts Registry Oct 7, 2009 Resignation of one Director Registry Oct 7, 2009 Appointment of a man as Director Financials Aug 13, 2009 Annual accounts Registry Jul 21, 2009 Annual return Registry Apr 4, 2009 Change in situation or address of registered office Registry Jul 21, 2008 Annual return Financials Mar 7, 2008 Annual accounts Registry Jan 3, 2008 Appointment of a secretary Registry Dec 12, 2007 Resignation of a secretary Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2007 Annual return Financials Jun 7, 2007 Annual accounts Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 1, 2007 Appointment of a director Registry Feb 28, 2007 Resignation of a director Registry Jul 20, 2006 Annual return Financials May 25, 2006 Annual accounts Registry Oct 3, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 15, 2005 Annual return Financials Mar 22, 2005 Annual accounts Registry Nov 1, 2004 Company name change Registry Nov 1, 2004 Company name change 1521... Registry Nov 1, 2004 Change of name certificate Registry Jul 12, 2004 Annual return Registry Jul 1, 2004 Notice of change of directors or secretaries or in their particulars Financials Mar 27, 2004 Annual accounts Registry Dec 31, 2003 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2003 Resignation of a secretary Registry Aug 21, 2003 Appointment of a secretary Registry Aug 7, 2003 Annual return Financials Mar 12, 2003 Annual accounts Registry Aug 8, 2002 Annual return Registry Jun 2, 2002 Resignation of a secretary Registry Jun 2, 2002 Appointment of a secretary Financials Mar 6, 2002 Annual accounts Registry Jul 30, 2001 Annual return Financials Mar 1, 2001 Annual accounts Registry Jul 26, 2000 Annual return Registry May 30, 2000 Alter mem and arts Registry May 15, 2000 Appointment of a director Registry May 15, 2000 Resignation of a director Financials Mar 22, 2000 Annual accounts Registry Nov 22, 1999 Appointment of a director Registry Nov 22, 1999 Resignation of a director Registry Sep 13, 1999 Annual return Financials Jul 14, 1999 Annual accounts Registry Jul 30, 1998 Annual return Financials May 27, 1998 Annual accounts Registry Jul 18, 1997 Annual return Financials Jun 23, 1997 Annual accounts Registry Aug 12, 1996 Annual return Financials Jun 13, 1996 Annual accounts Registry Jul 19, 1995 Annual return Financials May 24, 1995 Annual accounts Registry Jan 24, 1995 Director resigned, new director appointed Registry Jul 18, 1994 Annual return Financials Jun 29, 1994 Annual accounts Registry Nov 24, 1993 Elective resolution Registry Nov 24, 1993 Elective resolution 2309... Financials Jul 29, 1993 Annual accounts Registry Jul 15, 1993 Annual return