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Home > England & Wales Companies > 15 GROSVENOR SQUARE (TENANTS) LIMITED
Company Information for

15 GROSVENOR SQUARE (TENANTS) LIMITED

3RD FLOOR, 12 GOUGH SQUARE, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
01395147
Private Limited Company
Active

Company Overview

About 15 Grosvenor Square (tenants) Ltd
15 GROSVENOR SQUARE (TENANTS) LIMITED was founded on 1978-10-20 and has its registered office in 12 Gough Square. The organisation's status is listed as "Active". 15 Grosvenor Square (tenants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
15 GROSVENOR SQUARE (TENANTS) LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
Company Number 01395147
Company ID Number 01395147
Date formed 1978-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2016-12-09
Return next due 2017-12-23
Type of accounts SMALL
Last Datalog update: 2017-10-11 10:20:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 GROSVENOR SQUARE (TENANTS) LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD INVESTMENTS SA
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE JUKES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TOWNSEND GREEN
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 23.5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 23.5
2015-12-16AR0109/12/15 FULL LIST
2015-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 23.5
2015-01-02AR0109/12/14 FULL LIST
2014-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14
2014-04-29RES01ALTER ARTICLES 17/04/2014
2014-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23SH0117/04/14 STATEMENT OF CAPITAL GBP 23.5
2014-01-09AR0109/12/13 FULL LIST
2013-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD FISKE
2012-12-13AR0109/12/12 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
2011-12-15AR0109/12/11 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2010-12-15AR0109/12/10 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK ST LONDON W1U 2AR
2010-01-12AR0109/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE C JUKES / 09/12/2009
2010-01-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DONALD INVESTMENTS SA / 09/12/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2008-12-10363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-04-29363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-01-24363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-02-01363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-01-26363sRETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2003-12-22363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2002-12-18363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
2002-06-18288aNEW DIRECTOR APPOINTED
2002-05-30288aNEW DIRECTOR APPOINTED
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2001-02-15288bDIRECTOR RESIGNED
2001-02-07363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-09-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 24/03/99
2000-02-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-06-02288cSECRETARY'S PARTICULARS CHANGED
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 24/03/97
1996-12-30363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-02-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-16AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 24/03/94
1995-01-10363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-31288NEW DIRECTOR APPOINTED
1994-01-28288DIRECTOR RESIGNED
1994-01-17AAFULL ACCOUNTS MADE UP TO 24/03/93
1994-01-12363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-02288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 GROSVENOR SQUARE (TENANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 GROSVENOR SQUARE (TENANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 GROSVENOR SQUARE (TENANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 GROSVENOR SQUARE (TENANTS) LIMITED

Intangible Assets
Patents
We have not found any records of 15 GROSVENOR SQUARE (TENANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 GROSVENOR SQUARE (TENANTS) LIMITED
Trademarks
We have not found any records of 15 GROSVENOR SQUARE (TENANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 GROSVENOR SQUARE (TENANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 GROSVENOR SQUARE (TENANTS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 GROSVENOR SQUARE (TENANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 GROSVENOR SQUARE (TENANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 GROSVENOR SQUARE (TENANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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