Company Information for GROSVENOR PARK GROUP LIMITED
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
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Company Registration Number
04708181
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GROSVENOR PARK GROUP LIMITED | |
Legal Registered Office | |
99 KENTON ROAD HARROW MIDDLESEX HA3 0AN Other companies in GU9 | |
Company Number | 04708181 | |
---|---|---|
Company ID Number | 04708181 | |
Date formed | 2003-03-23 | |
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 | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 01:09:25 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD ARTHUR STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES BREDEN TAYLOR |
Company Secretary | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
MICHAEL DESMOND SHEAHAN |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ENTERPRISE TRADING LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-28 | Dissolved 2013-11-05 | |
GROSVENOR PARK GUARANTORS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2013-11-05 | |
GROSVENOR PARK FUNDING LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2014-04-01 | |
SOME THINGS THAT STAY LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
THE GOSPEL OF JOHN LIMITED | Director | 2007-04-16 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SERGEANT PEPPER LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
GROSVENOR PARK CORPORATE LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2015-10-06 | |
RIVER KING FILMS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
DRIVETUTOR LIMITED | Director | 2002-01-31 | CURRENT | 1998-06-23 | Dissolved 2013-09-17 | |
WAYAPPLY LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
HANDLESHARE LIMITED | Director | 2002-01-31 | CURRENT | 1998-10-01 | Dissolved 2013-09-17 | |
TESTALLOW LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
RESTPLUS LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
ACCRUERECORD LIMITED | Director | 2002-01-31 | CURRENT | 1998-09-30 | Dissolved 2013-09-17 | |
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
GROSVENOR PARK MEDIA LIMITED | Director | 2000-07-31 | CURRENT | 1999-07-20 | Active - Proposal to Strike off | |
GROSVENOR PARK PRODUCTIONS UK LIMITED | Director | 2000-06-23 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM 47 Queen Anne Street London W1G 9JG | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 05/04/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 05/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | |
CERTNM | COMPANY NAME CHANGED BRIGHT SEAM LIMITED CERTIFICATE ISSUED ON 19/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PARK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GROSVENOR PARK GROUP 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. |