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GROSVENOR HOUSE APARTMENTS LIMITED

Company number 05205014

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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)
19 Oct 2020 TM01 Termination of appointment of Amr Abou El Seoud as a director on 13 October 2020
19 Oct 2020 TM01 Termination of appointment of Ravi Pareek as a director on 13 October 2020
19 Oct 2020 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Bartholomew Lane London EC2N 2AX on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Navid Chamdia as a director on 13 October 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AD02 Register inspection address has been changed from C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
14 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
06 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
08 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
25 Aug 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
25 Aug 2017 MR04 Satisfaction of charge 052050140009 in full
14 Aug 2017 MR01 Registration of charge 052050140010, created on 10 August 2017
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
14 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
18 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,500,100
12 Aug 2015 AD04 Register(s) moved to registered office address 125 London Wall London EC2Y 5AL