GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04487743 |
| 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 HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Bridge House 74 Broad Street TW11 8QT Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Timothy Ashley Ames as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Kassandra Reeve as a director on Jan 21, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||
Confirmation statement made on Jul 14, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||
Annual return made up to Jul 14, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||
Annual return made up to Jul 14, 2014 no member list | 3 pages | AR01 | ||
Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on Jul 16, 2014 | 1 pages | AD01 | ||
Who are the officers of GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNELLER PROPERTY CONSULTANTS LIMITED | Secretary | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex United Kingdom |
| 205624490001 | ||||||||||
| REEVE, Kassandra | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | Retired | 207942010001 | ||||||||
| MACHIN-JEFFERIES, Michelle | Secretary | Water Bailiffs Cottage Wildmoor Sherfield On Loddon RG27 0HE Baisingstoke Hampshire | British | 96775930001 | ||||||||||
| PATEL, Falguni Sanjiv | Secretary | 273 Preston Road HA3 OPX Harrow Middlesex | British | Management Consultant | 94574770001 | |||||||||
| RINGLEY COMPANY SECRETARY | Secretary | 349 Royal College Street NW1 9QS London | 76483590013 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AMES, Timothy Ashley | Director | 5 Grosvenor House 32 West Street SM1 1SG Sutton Surrey | England | British | Accountant | 102044330001 | ||||||||
| DAVIES, Karen | Director | 23 Claremount Gardens KT18 5XF Epsom Surrey | British | Manager | 102044280001 | |||||||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | Director | 116074810001 | |||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | Director | 49877720002 | ||||||||
| PATEL, Sanjiv | Director | 273 Preston Road HA3 0PX Harrow Middlesex | British | Solicitor | 85776430001 |
What are the latest statements on persons with significant control for GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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