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Home > England & Wales Companies > GROSVENOR ENTERPRISES LIMITED
Company Information for

GROSVENOR ENTERPRISES LIMITED

PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
03142857
Private Limited Company
Active

Company Overview

About Grosvenor Enterprises Ltd
GROSVENOR ENTERPRISES LIMITED was founded on 1996-01-02 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR ENTERPRISES LIMITED
 
Legal Registered Office
PARAGON PARTNERS
CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Filing Information
Company Number 03142857
Company ID Number 03142857
Date formed 1996-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673150642  
Last Datalog update: 2024-01-08 17:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Companies with same name GROSVENOR ENTERPRISES LIMITED
The following companies were found which have the same name as GROSVENOR ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Grosvenor Enterprises, Inc. 6936 S. Gibraltar St. Centennial CO 80016 Voluntarily Dissolved Company formed on the 1998-03-16
GROSVENOR ENTERPRISES, LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 Dissolved Company formed on the 2015-03-16
GROSVENOR ENTERPRISES, INC. 2121 N E COACHMAN ROAD CLEARWATER FL 33765 Inactive Company formed on the 1997-12-15
GROSVENOR ENTERPRISES, INC. 542 BAILEY RD SARASOTA FL 33577 Inactive Company formed on the 1986-12-11
GROSVENOR ENTERPRISES INC Delaware Unknown
GROSVENOR ENTERPRISES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
GROSVENOR ENTERPRISES LLC California Unknown
GROSVENOR ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of GROSVENOR ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SEYMOUR SECRETARIES LIMITED
 Company Secretary 2012-12-01
ANTHONY PAUL KUTNER
 Director 1996-02-08
BARBARA HELEN KUTNER
 Director 1996-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT KUTNER
 Director 1996-02-08 2015-03-13
SEYMOUR COMPANY SECRETARIES LIIMITED
 Company Secretary 2006-02-27 2012-12-01
ANTHONY PAUL KUTNER
 Company Secretary 1996-02-08 2006-02-27
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-01-02 1996-02-08
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-01-02 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL KUTNER FORKBEARD FASHION AGENCY LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active - Proposal to Strike off
ANTHONY PAUL KUTNER UNDERCOVER AGENCY LIMITED Director 2003-07-04 CURRENT 2003-04-23 Active - Proposal to Strike off

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-10-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT KUTNER
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-04AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-05AR0102/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-03AP04Appointment of corporate company secretary Seymour Secretaries Limited
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED
2012-09-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM C/O Gateway Partners 43 Whitfield Street London W1T 4HD England
2011-10-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-10CH04SECRETARY'S DETAILS CHNAGED FOR SEYMOUR COMPANY SECRETARIES LIIMITED on 2011-01-01
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY
2010-02-03AR0102/01/10 FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT KUTNER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN KUTNER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KUTNER / 01/10/2009
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009
2009-10-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KUTNER / 01/09/2008
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/01/2009
2008-05-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-06288bSECRETARY RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2006-01-12363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-13363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-09363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD
2001-01-15363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-18363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-24363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-13363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD
1997-07-16363aRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-17288DIRECTOR RESIGNED
1996-02-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




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

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2012-02-01 £ 19,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GROSVENOR ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 79,977
Current Assets 2012-02-01 £ 91,336
Debtors 2012-02-01 £ 11,359
Fixed Assets 2012-02-01 £ 14,065
Shareholder Funds 2012-02-01 £ 86,367
Tangible Fixed Assets 2012-02-01 £ 14,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR ENTERPRISES LIMITED
Trademarks
We have not found any records of GROSVENOR ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR ENTERPRISES 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as GROSVENOR ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR ENTERPRISES 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 GROSVENOR ENTERPRISES 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 GROSVENOR ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW4 4DJ