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Company Information for

10 GRENVILLE PLACE LIMITED

2 ST. STEPHEN'S WALK, LONDON, SW7 4RP,
Company Registration Number
03958514
Private Limited Company
Active

Company Overview

About 10 Grenville Place Ltd
10 GRENVILLE PLACE LIMITED was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Active". 10 Grenville Place 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
10 GRENVILLE PLACE LIMITED
 
Legal Registered Office
2 ST. STEPHEN'S WALK
LONDON
SW7 4RP
Other companies in SW7
 
Filing Information
Company Number 03958514
Company ID Number 03958514
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 15:12:11
Primary Source:Companies House
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Company Officers of 10 GRENVILLE PLACE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY EVANS
Director 2000-03-28
PARIMAL KUMAR VANDRA
Director 2007-09-24
CHRISTOPHER HILLIER
Company Secretary 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-PAUL BARAKAT
Director 2007-03-12 2014-12-23
CAROLINE MARY EVANS
Company Secretary 2007-03-23 2010-01-28
COSTAS DIAMANTOPOULOS
Director 2007-09-24 2009-10-01
STEPHEN HALL
Director 2007-04-12 2008-07-31
MALCOLM CLIVE GRAHAM
Director 2004-01-16 2007-07-07
FARRAR PROPERTY MANAGEMENT LIMITED
Company Secretary 2003-06-02 2007-04-01
JOSCELINE RICHARD PERCY
Director 2000-03-28 2004-01-02
EMILY KATE KENDON
Company Secretary 2002-10-10 2003-06-02
IAIN MURDOCH THOMSON
Director 2000-03-28 2002-06-24
IAIN MURDOCH THOMSON
Company Secretary 2000-03-28 2002-06-24
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-03-28 2000-03-28
NOMINEE DIRECTORS LTD
Nominated Director 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY EVANS AUDET LTD Director 2014-05-30 CURRENT 2014-05-30 Active
PARIMAL KUMAR VANDRA ONE ORMONDE GATE LIMITED Director 2007-07-02 CURRENT 2000-05-25 Active

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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-01-24AA31/03/16 TOTAL EXEMPTION FULL
2016-11-12DISS40DISS40 (DISS40(SOAD))
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE
2015-10-19AA31/03/15 TOTAL EXEMPTION FULL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-06AR0109/08/15 FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL BARAKAT
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-05AR0109/08/14 FULL LIST
2014-10-08AA31/03/14 TOTAL EXEMPTION FULL
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-22AR0109/08/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-09-13AR0109/08/12 FULL LIST
2011-12-21AR0117/09/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION FULL
2010-11-17AR0109/08/10 FULL LIST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS DIAMANTOPOULOS
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM FLAT 3 10 GRENVILLE PLACE LONDON SW7 4RW
2010-06-21AA31/03/10 TOTAL EXEMPTION FULL
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE EVANS
2010-06-09AP03SECRETARY APPOINTED CHRISTOPHER HILLIER
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-12-02AR0109/08/09 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HALL
2009-01-16288aDIRECTOR APPOINTED JEAN-PAUL BARAKAT
2008-07-10AA31/03/07 TOTAL EXEMPTION FULL
2008-07-08288aDIRECTOR APPOINTED PARIMAL VANDRA
2008-07-08288aSECRETARY APPOINTED CAROLINE MARY EVANS
2008-07-08288aDIRECTOR APPOINTED COSTAS DIAMANTOPOULOS
2007-08-29363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-18288aNEW DIRECTOR APPOINTED
2007-07-14288bDIRECTOR RESIGNED
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-17288bSECRETARY RESIGNED
2006-04-10363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-04-13363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-04-09363aRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 10 GRENVILLE PLACE LONDON SW7 4RW
2002-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-15363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bSECRETARY RESIGNED
2000-03-28NEWINCINCORPORATION DOCUMENTS
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 GRENVILLE 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 10 GRENVILLE 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
10 GRENVILLE PLACE 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 10 GRENVILLE PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 10 GRENVILLE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 GRENVILLE PLACE LIMITED
Trademarks
We have not found any records of 10 GRENVILLE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 GRENVILLE 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 (98000 - Residents property management) as 10 GRENVILLE PLACE 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 10 GRENVILLE 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 10 GRENVILLE 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 10 GRENVILLE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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