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49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED

Company number 06028799

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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)
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AD01 Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 14
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 14
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 14
13 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
01 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
13 Feb 2013 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 February 2013
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 6 December 2012
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH02 Director's details changed for Allvest Properties Inc on 14 December 2009
30 Jun 2009 363a Return made up to 14/12/08; full list of members
19 May 2009 AA Total exemption full accounts made up to 31 March 2008
11 Feb 2009 288a Director appointed michael constantine lemos