Active
Company Information for GROSVENOR HOUSE TRADING LIMITED
HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL,
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Company Registration Number
02688352
Private Limited Company
Active |
Company Name | |
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GROSVENOR HOUSE TRADING LIMITED | |
Legal Registered Office | |
HAMPDEN HOUSE 76 DURHAM ROAD LONDON SW20 0TL Other companies in NW11 | |
Company Number | 02688352 | |
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Company ID Number | 02688352 | |
Date formed | 1992-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697050805 |
Last Datalog update: | 2024-04-06 16:55:28 |
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Officer | Role | Date Appointed |
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BHARAT AMRITLAL PARIKH |
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ANURADHA PARIKH |
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BHARAT AMRITLAL PARIKH |
Officer | Role | Date Appointed | Date Resigned |
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ZOHAIR ALI SAYEED |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPT STEEL INDUSTRIES (UK) LIMITED | Director | 2003-11-06 | CURRENT | 2003-10-20 | Active | |
GPT STEEL INDUSTRIES (UK) LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
DALTON HOUSE PROPERTIES LIMITED | Director | 1996-10-24 | CURRENT | 1996-10-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 18/02/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | Return made up to 18/02/08; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | Return made up to 18/02/07; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
88(2)R | AD 31/03/04--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/03--------- £ SI 20000@1=20000 £ IC 30000/50000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/02--------- £ SI 10000@1=10000 £ IC 20000/30000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/01--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100/100000 28/03 | |
123 | NC INC ALREADY ADJUSTED 28/03/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00 | |
88(2)R | AD 28/03/00--------- £ SI 9900@1=9900 £ IC 100/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GH TRADING LIMITED CERTIFICATE ISSUED ON 07/03/97 | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: C/O ATKINS & PARTNERS THIRD FLOOR, BRENT HOUSE 214 KENTON ROAD HARROW, MIDDX HA3 8BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
CERTNM | COMPANY NAME CHANGED GROSVENOR HOUSE TRADING LIMITED CERTIFICATE ISSUED ON 01/04/96 | |
363s | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/96 | |
244 | DELIVERY EXT'D 3 MTH 31/03/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
363s | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/12/93 | |
363s | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 118 CHELSEA CLOISTER SLOANE AVENUE LONDON SW3 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRADE FINANCE SECURITY AGREEMENT | Outstanding | BNP PARIBAS (SUISSE) S.A. | |
TRADE FINANCE SECURITY | Outstanding | UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) GENEVA | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS BANK PLC |
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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 GROSVENOR HOUSE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GROSVENOR HOUSE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |