70GS PROPERTY COMPANY LIMITED
Overview
| Company Name | 70GS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13788005 |
| 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 70GS PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 70GS PROPERTY COMPANY LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 70GS PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 70GS PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for 70GS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 19 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Henry Valentine Decourcy Hunter as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joanna Helen Archibald as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Francis O'grady as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Joanna Helen Archibald as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Who are the officers of 70GS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | Grosvenor Street W1K 3JP London 70 England | 290305720001 | |||||||
| BRIGHT, Amelia Mary | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 284958670001 | |||||
| CONWAY, Matthew Joseph | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | 290305700001 | |||||
| CRICHTON, Douglas Nigel | Director | Grosvenor Street W1K 3JP London 70 England | England | British | 207690610001 | |||||
| HUNTER, Henry Valentine Decourcy | Director | Mackie Road SW2 2EB London Sw2 2eb 8 United Kingdom | United Kingdom | British | 345960620001 | |||||
| TOWNLEY, Piers Maxwell | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | 273892520001 | |||||
| ARCHIBALD, Joanna Helen | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | 303140430001 | |||||
| BRIGHT, Amelia Mary | Director | Grosvenor Street W1K 3JP London 70 England | England | British | 284958670001 | |||||
| CHAMBERLAYNE, Harry Alexander | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | 303167660001 | |||||
| LEE, Deborah Clare | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 191892160001 | |||||
| O'GRADY, Paul Francis | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 217296340003 | |||||
| TOWNLEY, Piers Maxwell | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | 273892520001 |
Who are the persons with significant control of 70GS PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Limited | Dec 07, 2021 | Grosvenor Street W1K 3JP London 70 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