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14/15 GROSVENOR SQUARE FREEHOLD LIMITED

Company number 08355306

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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)
05 Sep 2017 AP01 Appointment of Mr. Deepak Kumar Seth as a director on 1 September 2017
01 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 16/10/2017
01 Mar 2017 TM01 Termination of appointment of Rakesh Kapoor as a director on 1 December 2016
01 Mar 2017 AP01 Appointment of Mrs Payel Seth as a director on 1 December 2016
24 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 21
16 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 20
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
05 Feb 2015 AD01 Registered office address changed from Harben House Harben Parade London NW3 6LH to Harben House Harben Parade Finchley Road London NW3 6LH on 5 February 2015
03 Oct 2014 AA Accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Rakesh Kapoor as a director on 21 January 2013
11 Feb 2013 TM01 Termination of appointment of Payel Seth as a director on 25 January 2013
10 Jan 2013 NEWINC Incorporation