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GROSS-HILL PROPERTIES LIMITED

Company number 01762000

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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)
13 Mar 2019 PSC04 Change of details for Michael Martin Hugo Gross as a person with significant control on 28 February 2019
01 Feb 2019 TM01 Termination of appointment of Benjamin Gershon Gross as a director on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Samuel Oliver Gross as a director on 31 January 2019
31 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Nov 2017 CH01 Director's details changed for Samuel Oliver Gross on 28 November 2017
31 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 October 2017
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Jun 2017 CH01 Director's details changed for Benjamin Gershon Gross on 1 May 2017
08 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
09 Sep 2016 AUD Auditor's resignation
16 Aug 2016 AUD Auditor's resignation
02 Aug 2016 TM01 Termination of appointment of Wendy June Curtis as a director on 31 July 2016
02 Aug 2016 TM01 Termination of appointment of Herve De-Carmoy as a director on 31 July 2016
01 Aug 2016 AP01 Appointment of Benjamin Gershon Gross as a director on 1 August 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
19 Oct 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 CH01 Director's details changed for Mrs Wendy June Curtis on 9 March 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
19 Feb 2015 CH01 Director's details changed for Mrs Wendy June Curtis on 19 February 2015
17 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
23 Jun 2014 CH01 Director's details changed for Mr Herve De-Carmoy on 23 June 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
05 Mar 2014 CH01 Director's details changed for Simon John Childs on 27 February 2014