GROSVENOR SECRETARIES LIMITED
Overview
| Company Name | GROSVENOR SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03273902 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROSVENOR SECRETARIES LIMITED located?
| Registered Office Address | Ground Floor 123 Pall Mall St James’S SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GROSVENOR SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | 1 pages | AD02 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Pearse Trust International Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on Apr 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Director's details changed for Grosvenor Administration Limited on Jan 31, 2020 | 1 pages | CH02 | ||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Termination of appointment of Michael Thomas Gordon as a director on Mar 12, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Who are the officers of GROSVENOR SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, Gerard | Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom | Irish | 97368230001 | ||||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage West Sussex United Kingdom | England | British | 138492740001 | |||||
| GROSVENOR ADMINISTRATION LIMITED | Director | Kingsland Road E2 8DD London 9 Perseverance Works England | 122177010001 | |||||||
| FITZGERALD, Jane | Secretary | Flat 1 95 Worple Road SW19 4JG London | British | 50034580001 | ||||||
| MILONE, Daniela | Secretary | 11 Ackroyd Road Forest Hill SE23 1DN London | British | 83086260001 | ||||||
| WARD, James | Secretary | 11 King Charles Walk SW19 6JA London | British | 73339990001 | ||||||
| GROSVENOR ADMINISTRATION LIMITED | Secretary | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 | |||||||
| AVIS, Phyllis June | Director | 27 Stockton Road Long Itchington CV47 9QP Rugby Warwickshire | British | 87724140001 | ||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex | England | British | 135479350001 |
Who are the persons with significant control of GROSVENOR SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hawksford International (Uk) Limited | Apr 06, 2016 | 123 Pall Mall, St James, SW1Y 5EA London Ground Floor England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0