48 GROSVENOR SQUARE FREEHOLD LIMITED
Company number 11748568
- Company Overview for 48 GROSVENOR SQUARE FREEHOLD LIMITED (11748568)
- Filing history for 48 GROSVENOR SQUARE FREEHOLD LIMITED (11748568)
- People for 48 GROSVENOR SQUARE FREEHOLD LIMITED (11748568)
- More for 48 GROSVENOR SQUARE FREEHOLD LIMITED (11748568)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 19 December 2024 with updates | |
| 16 Jan 2025 | TM01 | Termination of appointment of Oisin Fanning as a director on 12 August 2024 | |
| 16 Jan 2025 | CH01 | Director's details changed for Ms Eleonora Poulmenti on 19 December 2024 | |
| 16 Jan 2025 | CH01 | Director's details changed for Mr Loveen Gurmukhdas Israni on 19 December 2024 | |
| 30 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 19 Apr 2024 | AD01 | Registered office address changed from C/O Spofforth Partners Limited, Byne Cottage Manleys Hill Storrington Pulborough RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 19 April 2024 | |
| 19 Apr 2024 | CH01 | Director's details changed for Ms Eleonora Poulmenti on 19 April 2024 | |
| 19 Apr 2024 | CH01 | Director's details changed for Mr Oisin Fanning on 19 April 2024 | |
| 19 Apr 2024 | CH01 | Director's details changed for Mr Loveen Gurmukhdas Israni on 19 April 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 01 Nov 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 02 Nov 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 29 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 18 Jan 2021 | TM01 | Termination of appointment of Ayush Jatia as a director on 18 January 2021 | |
| 18 Jan 2021 | AD01 | Registered office address changed from C/O 4th Floor Wallace Llp One Portland Place London W1B 1PN United Kingdom to C/O Spofforth Partners Limited, Byne Cottage Manleys Hill Storrington Pulborough RH20 4BN on 18 January 2021 | |
| 02 Jan 2021 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 17 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 10 Sep 2020 | AP01 | Appointment of Mr Loveen Gurmukhdas Israni as a director on 4 September 2020 | |
| 11 Aug 2020 | TM01 | Termination of appointment of Simon Julian Serota as a director on 11 August 2020 | |
| 11 Aug 2020 | AP01 | Appointment of Ms Eleonora Poulmenti as a director on 11 August 2020 | |
| 11 Aug 2020 | AP01 | Appointment of Mr Ayush Jatia as a director on 11 August 2020 | |
| 11 Aug 2020 | AP01 | Appointment of Mr Oisin Fanning as a director on 11 August 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates |