Companies House does not verify the accuracy of the information filed

Advanced company search

15 GROSVENOR SQUARE (TENANTS) LIMITED

Company number 01395147

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Donald Investments Sa as a director on 13 July 2017	View PDF Termination of appointment of Donald Investments Sa as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Jane C Jukes as a director on 13 July 2017	View PDF Termination of appointment of Jane C Jukes as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Colin David Townsend Green as a director on 14 June 2017	View PDF Termination of appointment of Colin David Townsend Green as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Accounts for a small company made up to 24 March 2016	View PDF Accounts for a small company made up to 24 March 2016 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 23.5	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 23.5 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AA	Accounts for a small company made up to 24 March 2015	View PDF Accounts for a small company made up to 24 March 2015 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 23.5	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 23.5 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AA	Accounts for a small company made up to 24 March 2014	View PDF Accounts for a small company made up to 24 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 23.5	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 23.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders	View PDF Annual return made up to 9 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	AA	Accounts for a small company made up to 24 March 2013	View PDF Accounts for a small company made up to 24 March 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	TM02	Termination of appointment of Richard Fiske as a secretary	View PDF Termination of appointment of Richard Fiske as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2012	AA	Accounts for a small company made up to 24 March 2012	View PDF Accounts for a small company made up to 24 March 2012 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AA	Accounts for a small company made up to 24 March 2011	View PDF Accounts for a small company made up to 24 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	AA	Accounts for a small company made up to 24 March 2010	View PDF Accounts for a small company made up to 24 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AD01	Registered office address changed from 18 Bentinck St London W1U 2AR on 23 March 2010	View PDF Registered office address changed from 18 Bentinck St London W1U 2AR on 23 March 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?