GROSVENOR QUARRYVALE LIMITED

Overview

Company Name	GROSVENOR QUARRYVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04377958
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

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 QUARRYVALE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GROSVENOR QUARRYVALE LIMITED located?

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

What were the previous names of GROSVENOR QUARRYVALE LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR THIRTY LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for GROSVENOR QUARRYVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for GROSVENOR QUARRYVALE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Jan 15, 2024	Director's details changed for Mr Simon Duncan Armstrong on Jan 10, 2024	2 pages	CH01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

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

Dec 23, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mrs Deborah Clare Lee as a director on Nov 28, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on Nov 25, 2022	1 pages	TM01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Appointment of Mr Simon Duncan Armstrong as a director on Jan 17, 2022	2 pages	AP01

Feb 11, 2022	Termination of appointment of Anna Clare Bond as a director on Jan 14, 2022	1 pages	TM01

Sep 22, 2021	Appointment of Mrs Carolyn Jean Down as a secretary on Sep 07, 2021	2 pages	AP03

Sep 22, 2021	Termination of appointment of Derek John Lewis as a secretary on Sep 06, 2021	1 pages	TM02

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Appointment of Mrs Anna Clare Bond as a director on Dec 16, 2020	2 pages	AP01

Aug 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

Jul 03, 2020	Termination of appointment of Chantal Antonia Henderson as a director on Jun 30, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of GROSVENOR QUARRYVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWN, Carolyn Jean 70 Grosvenor Street London W1K 3JP	Sep 07, 2021		Secretary	70 Grosvenor Street London W1K 3JP					287526010001
ARMSTRONG, Simon Duncan Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 17, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-2	Chartered Surveyor	164183820002
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	Accountant	276248200001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-12	Accountant	290305700001
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	Finance Director - Development	278478680002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 28, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	Accountant	191892160001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 06, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					247194520001
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	Feb 20, 2002	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		Company Secretary	65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Feb 20, 2002	Feb 20, 2002	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	Chartered Secretary	44698800002
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 05, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	Chartered Surveyor	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Nov 25, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	Finance Director	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Dec 16, 2020	Jan 14, 2022	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	Chartered Surveyor	205477240005
CHRISTIE, Antony 12 The Grange Grange Road W4 4DE London	Apr 15, 2004	Jun 17, 2005	Director	12 The Grange Grange Road W4 4DE London		British	1964-7	Chartered Surveyor	84799510002
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jul 01, 2008	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	Chartered Surveyor	125111950003
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Jun 30, 2006	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
ELMER, Simon Richard Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	Jul 10, 2009	Mar 18, 2010	Director	Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	United Kingdom	British	1964-5	Surveyor	78961780003
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	Chartered Surveyor	65139610001
GREENWOOD, Jenefer Dawn 19 Belsize Lane NW3 5AG London	Jun 17, 2005	Jun 30, 2006	Director	19 Belsize Lane NW3 5AG London	England	British	1957-10	Chartered Surveyor	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Feb 20, 2002	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	Company Director	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2020	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	Accountant	186481960002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	Commercial Finance Director	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	Chartered Surveyor	152487970001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	Jun 04, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	Chartered Surveyor	152487970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Feb 20, 2002	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	Accountant	126240290001
POWELL, Richard Ian Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 04, 2014	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-12	Chartered Surveyor	185471140002
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Feb 01, 2006	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	Finance Director	110808990001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	Legal Counsel	156709930002
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Apr 07, 2005	Dec 31, 2016	Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Feb 20, 2002	Feb 01, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR QUARRYVALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quarryvale Two 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	3118887

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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