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Company Information for

16 GRENVILLE PLACE LIMITED

2 ST STEPHENS' WALK, SOUTH KENSINGTON, SOUTH KENSINGTON, LONDON, SW7 4RP,
Company Registration Number
05521944
Private Limited Company
Active

Company Overview

About 16 Grenville Place Ltd
16 GRENVILLE PLACE LIMITED was founded on 2005-07-28 and has its registered office in South Kensington. The organisation's status is listed as "Active". 16 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
16 GRENVILLE PLACE LIMITED
 
Legal Registered Office
2 ST STEPHENS' WALK
SOUTH KENSINGTON
SOUTH KENSINGTON
LONDON
SW7 4RP
Other companies in SW7
 
Filing Information
Company Number 05521944
Company ID Number 05521944
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-19 11:45:56
Primary Source:Companies House
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Company Officers of 16 GRENVILLE PLACE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TIMOTHY RALPH BETLEY
Director 2006-05-17
JAMES BLAKEMORE
Director 2017-01-31
JAMES JULIAN GUY
Director 2006-05-17
CHRISTOPHER HILLIER
Director 2005-07-28
JULIA HILLIER
Director 2005-07-28
NILUFER KIZILKAYA
Director 2013-08-23
MELANIE JAYNE JULIA ROBINSON
Director 2006-06-19
MELANIE JAYNE JULIA ROBINSON
Company Secretary 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BELL JONES
Director 2006-08-01 2011-09-02
JULIA HILLIER
Company Secretary 2005-07-28 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TIMOTHY RALPH BETLEY CHARLEVILLE INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-02-09
MICHAEL TIMOTHY RALPH BETLEY NISBET FAMILY (GP) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
MICHAEL TIMOTHY RALPH BETLEY SUPREME PET FOOD HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
CHRISTOPHER HILLIER CHOQUETTE CO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
CHRISTOPHER HILLIER GARDINER & THEOBALD FAIRWAY LIMITED Director 2009-08-01 CURRENT 1990-09-26 Active
CHRISTOPHER HILLIER WALPOLE MANOR CONSULTANTS CO. LTD. Director 2003-04-01 CURRENT 1990-09-28 Active
CHRISTOPHER HILLIER GRENVILLE HOUSING ASSOCIATES LIMITED Director 2001-08-06 CURRENT 1993-03-05 Active
JULIA HILLIER WALPOLE MANOR CONSULTANTS CO. LTD. Director 2003-04-01 CURRENT 1990-09-28 Active
NILUFER KIZILKAYA GIFT FROM GODS LTD Director 2014-10-03 CURRENT 2014-10-03 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
2017-03-08AP01DIRECTOR APPOINTED JAMES BLAKEMORE
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-09AA31/12/15 TOTAL EXEMPTION FULL
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE JULIA ROBINSON / 28/07/2016
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-06AR0129/07/15 FULL LIST
2015-10-02AA31/12/14 TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-05AR0129/07/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION FULL
2013-12-13AP01DIRECTOR APPOINTED NILUFER KIZILKAYA
2013-10-15RES01ADOPT ARTICLES 17/03/2013
2013-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-10AR0129/07/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-09-13AR0129/07/12 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BELL JONES
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-08-17AR0129/07/11 NO CHANGES
2010-09-30AR0129/07/10 NO CHANGES
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2009-10-20AA31/12/08 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA HILLIER / 01/01/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILLIER / 01/01/2009
2008-11-06123NC INC ALREADY ADJUSTED 13/12/07
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23363sRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-10-16RES04GBP NC 2/100 13/12/2007
2008-08-19RES13SHARE CAPITAL 100@£1 (ONLY ISSUE 7 SHARES) 13/12/2007
2008-07-03363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-10-19363(288)SECRETARY RESIGNED
2006-10-19363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28NEWINCINCORPORATION 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 16 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 16 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
16 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

Intangible Assets
Patents
We have not found any records of 16 GRENVILLE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 GRENVILLE PLACE LIMITED
Trademarks
We have not found any records of 16 GRENVILLE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 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 16 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 16 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 16 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 16 GRENVILLE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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