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ONE GROSVENOR LIMITED

Company number 09336460

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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 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
29 Sep 2024 AP01 Appointment of Paola Girardi as a director on 22 September 2024
28 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Sep 2024 AP01 Appointment of Ms Nichola Jayne Ivory-Chapman as a director on 22 September 2024
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2016
04 May 2024 CH01 Director's details changed for Miss Sijing Lu on 1 May 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 100,000
10 Dec 2014 AD01 Registered office address changed from 1 Grosvenor Gardens Flat 4 London N10 3TB United Kingdom to 1 Grosvenor Gardens Flat 2-4 London N10 3TB on 10 December 2014