GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00881163
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GROSVENOR PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED	Jun 09, 1966	Jun 09, 1966

What are the latest accounts for GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Appointment of Mr Pareen Pandya as a director on Apr 10, 2026	2 pages	AP01

Dec 18, 2025	Termination of appointment of Jane Frances Macdiarmid as a director on Dec 18, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mrs Amelia Mary Bright as a director on Aug 29, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	17 pages	AA

Jun 10, 2025	legacy	80 pages	PARENT_ACC

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jul 26, 2024	legacy	80 pages	PARENT_ACC

Jul 26, 2024	legacy	1 pages	AGREEMENT2

Jul 26, 2024	legacy	3 pages	GUARANTEE2

Apr 11, 2024	Termination of appointment of Anna Clare Bond as a director on Apr 05, 2024	1 pages	TM01

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Sep 02, 2023	Amended full accounts made up to Dec 31, 2022	21 pages	AAMD

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 16, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Anna Clare Bond as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Heather Caryn Topel as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on Dec 01, 2022	2 pages	AP01

View All Filings

Who are the officers of GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322820001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Jan 04, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	290305700001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
PANDYA, Pareen Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 10, 2026		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1989-7	347447000001
TOWNLEY, Piers Maxwell 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1980-9	273892520001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 09, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HOLLAND, William Robert 3 Angel Cottages Milespit Hill NW7 1RD London		Aug 09, 1993	Secretary	3 Angel Cottages Milespit Hill NW7 1RD London		British		35486590001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194410001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
ALDRED, Martin 16 Elliott Square NW3 3SU London	Oct 13, 1994	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 16, 2020	Dec 31, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2022	Apr 05, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Jul 01, 2020	Jan 14, 2022	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Apr 12, 2016	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
BUCK, Lauren Ruth Canonbury Lane Islington N1 2AS London 5 United Kingdom	Jan 11, 2010	Nov 15, 2010	Director	Canonbury Lane Islington N1 2AS London 5 United Kingdom	United Kingdom	British	1971-7	114702550001
CLARK, John Edward Thompson 13 Woodcote Park Road Epsom KT18 7EY Surrey Wedgwood United Kingdom	Jan 11, 2010	Oct 17, 2014	Director	13 Woodcote Park Road Epsom KT18 7EY Surrey Wedgwood United Kingdom	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jan 11, 2010	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26 United Kingdom	Nov 16, 2010	Nov 16, 2010	Director	Vallance Road N22 7UB London 26 United Kingdom	United Kingdom	British	1963-7	57607200001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26 United Kingdom	Jan 11, 2010	Nov 15, 2010	Director	Vallance Road N22 7UB London 26 United Kingdom	United Kingdom	British	1963-7	57607200001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Oct 13, 1994	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
ELMER, Simon Richard 27 High Street Sproughton Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jan 11, 2010	Mar 11, 2016	Director	27 High Street Sproughton Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		Oct 13, 1994	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HAMMOND, Geoffrey The Gateway Fireball Hill SL5 9PJ Ascot Berkshire	Oct 13, 1994	Dec 31, 1999	Director	The Gateway Fireball Hill SL5 9PJ Ascot Berkshire		British	1939-10	71890200001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Dec 31, 1999	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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