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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)
12 Aug 2015 AD04 Register(s) moved to registered office address 125 London Wall London EC2Y 5AL
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,500,100
06 Aug 2014 AP01 Appointment of Mr Ravi Pareek as a director on 22 July 2014
06 Aug 2014 AP01 Appointment of Mr Abdullah Zidan as a director on 22 July 2014
09 Jul 2014 MR04 Satisfaction of charge 4 in full
09 Jul 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2014 MR04 Satisfaction of charge 6 in full
09 Jul 2014 MR04 Satisfaction of charge 2 in full
09 Jul 2014 MR04 Satisfaction of charge 8 in full
09 Jul 2014 MR04 Satisfaction of charge 7 in full
09 Jul 2014 MR04 Satisfaction of charge 3 in full
08 Jul 2014 MR01 Registration of charge 052050140009, created on 30 June 2014
23 Apr 2014 AP01 Appointment of Mr Antar Gad as a director
23 Apr 2014 TM01 Termination of appointment of Nabeel Ahmad as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,500,100
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AUD Auditor's resignation
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders