Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
Company Information for

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
04133378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor Park Investment Management Ltd
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED was founded on 2000-12-29 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Park Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
Other companies in GU9
 
Previous Names
GROSVENOR PARK PROMOTIONS LIMITED12/10/2004
Filing Information
Company Number 04133378
Company ID Number 04133378
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 00:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
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.

Company Officers of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DONALD ARTHUR STARR
 Director 2001-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES BREDEN TAYLOR
 Company Secretary 2007-02-28 2013-10-01
DANIEL JAMES BREDEN TAYLOR
 Director 2001-02-02 2013-10-01
MARK KIERAN WILLIAMS
 Company Secretary 2006-05-25 2007-02-28
ILAN JOSEPH SHEFER
 Director 2001-02-02 2006-05-31
ILAN JOSEPH SHEFER
 Company Secretary 2001-02-02 2006-05-25
MICHAEL DESMOND SHEAHAN
 Director 2002-06-24 2004-02-01
ALAN HARRIS
 Director 2001-03-16 2002-06-24
BSP SECRETARIAL LIMITED
 Company Secretary 2001-02-02 2001-02-23
ASHOK BHARDWAJ
 Nominated Secretary 2000-12-29 2001-02-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-12-29 2001-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ARTHUR STARR NEW ENTERPRISE TRADING LIMITED Director 2010-06-21 CURRENT 2010-05-28 Dissolved 2013-11-05
DONALD ARTHUR STARR GROSVENOR PARK GUARANTORS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2013-11-05
DONALD ARTHUR STARR GROSVENOR PARK FUNDING LIMITED Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2014-04-01
DONALD ARTHUR STARR SOME THINGS THAT STAY LIMITED Director 2007-04-16 CURRENT 2003-06-11 Active - Proposal to Strike off
DONALD ARTHUR STARR THE GOSPEL OF JOHN LIMITED Director 2007-04-16 CURRENT 2002-12-03 Active - Proposal to Strike off
DONALD ARTHUR STARR SERGEANT PEPPER LIMITED Director 2007-04-16 CURRENT 2003-06-11 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK CORPORATE LIMITED Director 2004-01-13 CURRENT 2004-01-06 Dissolved 2015-10-06
DONALD ARTHUR STARR RIVER KING FILMS LIMITED Director 2003-11-26 CURRENT 2003-11-12 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK GROUP LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active - Proposal to Strike off
DONALD ARTHUR STARR DRIVETUTOR LIMITED Director 2002-01-31 CURRENT 1998-06-23 Dissolved 2013-09-17
DONALD ARTHUR STARR WAYAPPLY LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR HANDLESHARE LIMITED Director 2002-01-31 CURRENT 1998-10-01 Dissolved 2013-09-17
DONALD ARTHUR STARR TESTALLOW LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR RESTPLUS LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR ACCRUERECORD LIMITED Director 2002-01-31 CURRENT 1998-09-30 Dissolved 2013-09-17
DONALD ARTHUR STARR GROSVENOR PARK MEDIA LIMITED Director 2000-07-31 CURRENT 1999-07-20 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK PRODUCTIONS UK LIMITED Director 2000-06-23 CURRENT 2000-02-28 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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-25AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04DISS40Compulsory strike-off action has been discontinued
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0129/12/14 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR
2013-10-11MISCSection 519
2013-08-21AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM C/O 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom
2013-01-25AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-25AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-02-08AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM 47 Queen Anne Street London W1G 9JG
2010-08-04AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04AR0129/12/09 FULL LIST
2009-09-01MISCSECT 519
2009-09-01AUDAUDITOR'S RESIGNATION
2009-08-11AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-01-28363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-02-05363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-10AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-05288bSECRETARY RESIGNED
2007-01-23363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-06-14288bDIRECTOR RESIGNED
2006-05-25288bSECRETARY RESIGNED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU
2006-05-25288aNEW SECRETARY APPOINTED
2006-01-18363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-01-11363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2004-10-12CERTNMCOMPANY NAME CHANGED GROSVENOR PARK PROMOTIONS LIMITE D CERTIFICATE ISSUED ON 12/10/04
2004-02-12288bDIRECTOR RESIGNED
2004-01-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-01-21363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-14123£ NC 100/10000 31/12/01
2002-06-14RES04NC INC ALREADY ADJUSTED 31/12/01
2002-06-1488(2)RAD 29/12/00--------- £ SI 9999@1
2002-05-02225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02
2002-01-22363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-04-10288aNEW DIRECTOR APPOINTED
2001-03-23288bSECRETARY RESIGNED
2001-03-05288bSECRETARY RESIGNED
2001-03-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PARK INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-07-08 Outstanding LG UK FILM VENTURES LLC
SECURITY AGREEMENT 2010-07-08 Outstanding GLC NEW ENTERPRISE LICENSING LLC
DEED OF ASSIGNMENT AND CHARGE 2010-07-08 Outstanding GLC NEW ENTERPRISE LICENSING LLC
SUPPLEMENTAL DEED 2010-07-07 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND FIXED CHARGE 2010-05-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 PARK INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR PARK INVESTMENT MANAGEMENT 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 (99000 - Activities of extraterritorial organizations and bodies) as GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PARK INVESTMENT MANAGEMENT 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 PARK INVESTMENT MANAGEMENT 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 PARK INVESTMENT MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA3 0AN