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Company Information for

19 GROSVENOR PLACE LIMITED

ASPEN HOUSE, SPOUT LANE, WASHINGTON, TYNE AND WEAR, NE37 2AB,
Company Registration Number
01720298
Private Limited Company
Active

Company Overview

About 19 Grosvenor Place Ltd
19 GROSVENOR PLACE LIMITED was founded on 1983-05-04 and has its registered office in Washington. The organisation's status is listed as "Active". 19 Grosvenor Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 GROSVENOR PLACE LIMITED
 
Legal Registered Office
ASPEN HOUSE
SPOUT LANE
WASHINGTON
TYNE AND WEAR
NE37 2AB
Other companies in NE37
 
Filing Information
Company Number 01720298
Company ID Number 01720298
Date formed 1983-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts MICRO
Last Datalog update: 2017-08-07 22:21:48
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 19 GROSVENOR PLACE LIMITED

Company Officers of 19 GROSVENOR PLACE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KAY HINETT
Director 2008-01-01
ARNOLD PARKER
Director 2009-07-03
JENNIFER SARAH TORODE
Director 2014-11-28
NICOLA KAY HINETT
Company Secretary 2008-01-01
SOPHIE PARKER
Company Secretary 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA DOROTHEA TORODE
Director 2003-07-24 2014-11-28
LILIAN LYDIA CALDER
Director 1993-08-27 2009-04-01
CHRISTINE SKELTON
Director 1991-04-30 2008-01-01
CHRISTINE SKELTON
Company Secretary 1991-04-30 2008-01-01
ELIZABETH MARY ANNE WALKER
Director 1993-06-04 2003-07-15
TIMOTHY OMAHONY
Director 1991-04-30 1993-08-27
ELIZABETH ANN CHADWICK
Director 1991-04-30 1993-06-04

More director information

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
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY BRUCE / 01/07/2017
2017-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA KAY BRUCE / 01/07/2017
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-10AR0130/04/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-23AR0130/04/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MISS JENNIFER SARAH TORODE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TORODE
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-19AR0130/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12AR0130/04/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AR0130/04/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD PARKER / 21/05/2012
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 19 GROSVENOR PLACE JESMOND NEWCASTLE UPON TYNE NE2 2RB
2012-05-22AD02SAIL ADDRESS CREATED
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA DOROTHEA TORODE / 30/04/2012
2012-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA KAY BRUCE / 30/04/2012
2012-01-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15AP03SECRETARY APPOINTED MISS SOPHIE PARKER
2010-06-01AR0130/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD PARKER / 30/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY BRUCE / 30/04/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-07-06288aDIRECTOR APPOINTED MR ARNOLD PARKER
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR LILIAN CALDER
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS
2003-09-02288bDIRECTOR RESIGNED
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-08363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-27363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-05-19363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-09363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-05-26363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-04288NEW DIRECTOR APPOINTED
1993-07-04363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-07-04363(288)DIRECTOR RESIGNED
1992-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 GROSVENOR PLACE 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 19 GROSVENOR PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 GROSVENOR PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 19 GROSVENOR PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 12
Current Assets 2012-04-01 £ 12
Shareholder Funds 2012-04-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 GROSVENOR PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 GROSVENOR PLACE LIMITED
Trademarks
We have not found any records of 19 GROSVENOR PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 GROSVENOR PLACE 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 (68209 - Other letting and operating of own or leased real estate) as 19 GROSVENOR PLACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 GROSVENOR PLACE 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 19 GROSVENOR PLACE 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 19 GROSVENOR PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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