GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03998808 |
| 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 PLACE PROPERTY MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Miss Jane Bilclough as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Miss Jane Hilary Bilclough on Dec 01, 2025 | 2 pages | CH01 | ||
Notification of Zara Developments Limited as a person with significant control on Sep 11, 2025 | 2 pages | PSC02 | ||
Cessation of Mozafar Saadat as a person with significant control on Sep 11, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Mozafar Saadat as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Mozafar Saadat as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on Dec 13, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Kingston Property Services Limited as a secretary on Dec 01, 2023 | 2 pages | AP04 | ||
Change of details for Miss Jane Bilclough as a person with significant control on Nov 29, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on Sep 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| BILCLOUGH, Jane Hilary | Director | 15a Grosvenor Place Jesmond NE2 2RB Newcastle Upon Tyne Tyne & Wear | England | British | 127780800002 | |||||||||
| SAADAT, Mozafar | Secretary | 15b Grosvenor Place NE2 2RB Newcastle Upon Tyne Tyne & Wear | British | 70575710001 | ||||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||
| GREEN, Christopher Mark | Director | 2 Brookend Barn Brookend, Stebbing CM6 3AA Dunmow Essex | British | 70575640004 | ||||||||||
| SAADAT, Mozafar | Director | 15b Grosvenor Place NE2 2RB Newcastle Upon Tyne Tyne & Wear | England | British | 70575710001 | |||||||||
| WHITAKER, Robert George | Director | 15a Grosvenor Place Jesmond NE2 2RB Newcastle Upon Tyne | British | 77325830001 | ||||||||||
| WHITE, Albert | Director | 119 Holland Road BN3 1JS Hove East Sussex | British | 70575790002 | ||||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zara Developments Limited | Sep 11, 2025 | Portland House Portland Road NE2 1AQ Newcastle Upon Tyne 2nd Floor Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mozafar Saadat | Apr 06, 2016 | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Jane Hilary Bilclough | Apr 06, 2016 | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0