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GROSVENOR W2 LTD

GROSVENOR W2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROSVENOR W2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06957290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR W2 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROSVENOR W2 LTD located?

    Registered Office Address
    13 Montpelier Avenue
    DA5 3AP Bexley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROSVENOR W2 LTD?

    Previous Company Names
    Company NameFromUntil
    AUDLEY PROPERTY SERVICES LTDJun 16, 2020Jun 16, 2020
    DOMESHAW (GWR) LIMITEDMay 16, 2012May 16, 2012
    MONARCH INVESTMENT SOLUTIONS LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for GROSVENOR W2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GROSVENOR W2 LTD?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for GROSVENOR W2 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Change of details for Mr Zakariyya Alibhai as a person with significant control on Nov 05, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Registration of charge 069572900003, created on Jan 07, 2022

    		3 pagesMR01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Registration of charge 069572900001, created on Feb 22, 2021

    		40 pagesMR01

    Registration of charge 069572900002, created on Feb 22, 2021

    		51 pagesMR01

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2020

    		RES15

    Notification of Zakariyya Alibhai as a person with significant control on Nov 05, 2020

    		2 pagesPSC01

    Cessation of Abbasbhai Mohsinbhai Alibhai as a person with significant control on Nov 05, 2020

    		1 pagesPSC07

    Appointment of Mr Zakariyya Alibhai as a director on Nov 05, 2020

    		2 pagesAP01

    Termination of appointment of Abbasbhai Mohsinbhai Alibhai as a director on Nov 05, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01

    Notification of Abbasbhai Mohsinbhai Alibhai as a person with significant control on Jun 16, 2020

    		2 pagesPSC01

    Appointment of Mr Abbasbhai Mohsinbhai Alibhai as a director on Jun 16, 2020

    		2 pagesAP01

    Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley Kent DA5 3AP on Jun 17, 2020

    		1 pagesAD01

    Termination of appointment of Pareshkumar Vinubhai Patel as a director on Jun 16, 2020

    		1 pagesTM01

    Cessation of Pareshkumar Vinubhai Patel as a person with significant control on Jun 16, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of GROSVENOR W2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIBHAI, Zakariyya
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		Director
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		EnglandBritishDirector235275930001
    ALIBHAI, Abbasbhai Mohsinbhai
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		Director
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		EnglandBritishDirector255932690001
    PATEL, Pareshkumar Vinubhai
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    		Director
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    		United KingdomBritishDirector160823700001
    PATEL, Uday Vithalbhai
    13 Cold Blow Crescent
    DA5 2DR Bexley
    Kent
    		Director
    13 Cold Blow Crescent
    DA5 2DR Bexley
    Kent
    		United KingdomBritishChartered Accountant109679410002
    PATEL, Umesh Dahyabhai
    Harebell Close
    West Hamilton
    LE5 1UX Leicester
    10
    England
    		Director
    Harebell Close
    West Hamilton
    LE5 1UX Leicester
    10
    England
    		EnglandBritishSolicitor139463690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR W2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zakariyya Alibhai
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		Nov 05, 2020
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Abbasbhai Mohsinbhai Alibhai
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		Jun 16, 2020
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pareshkumar Vinubhai Patel
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    		Jul 14, 2016
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0