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Home > England & Wales Companies > GROSVENOR STREET MANAGEMENT LTD
Company Information for

GROSVENOR STREET MANAGEMENT LTD

C/O WILLIAMSON & CROFT LLP YORK HOUSE, 20 YORK STREET, MANCHESTER, M2 3BB,
Company Registration Number
06528634
Private Limited Company
Active

Company Overview

About Grosvenor Street Management Ltd
GROSVENOR STREET MANAGEMENT LTD was founded on 2008-03-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Grosvenor Street Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR STREET MANAGEMENT LTD
 
Legal Registered Office
C/O WILLIAMSON & CROFT LLP YORK HOUSE
20 YORK STREET
MANCHESTER
M2 3BB
Other companies in S35
 
Previous Names
EAST OR WEST LIMITED29/01/2020
JH NATIONAL LIMITED28/02/2018
RENT ON TIME LIMITED18/07/2017
Filing Information
Company Number 06528634
Company ID Number 06528634
Date formed 2008-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 26/06/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825545324  
Last Datalog update: 2024-04-06 16:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR STREET MANAGEMENT LTD
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Company Officers of GROSVENOR STREET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN HALSTEAD
 Director 2009-10-01
DAWN HALSTEAD
 Director 2013-07-01
OLIVER JAMES KEEBLE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN ANDREW HALSTEAD
 Director 2013-07-01 2017-09-15
DAVID MCNEIL
 Director 2013-07-01 2017-08-21
GORDON COVELL
 Director 2009-11-24 2010-11-15
KESHAV THUKARAM
 Director 2009-11-24 2010-11-15
EMMA OSWIN
 Company Secretary 2010-03-01 2010-10-13
RICHARD L. FERGUSON COMPANY SERVICES LTD
 Company Secretary 2008-03-10 2010-03-01
DAWN HALSTEAD
 Director 2008-03-10 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HALSTEAD GROSVENOR ST DEVELOPMENT LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANDREW JOHN HALSTEAD PRS CONSULTING GROUP LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
ANDREW JOHN HALSTEAD RENT UP FRONT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
ANDREW JOHN HALSTEAD GROSVENOR STREET INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
ANDREW JOHN HALSTEAD JH PROPERTIES WILMSLOW LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ANDREW JOHN HALSTEAD LET ALLIANCE LTD Director 2010-08-06 CURRENT 2010-08-06 Active
ANDREW JOHN HALSTEAD REFERENCING ON TIME LTD Director 2010-06-22 CURRENT 2009-12-10 Active - Proposal to Strike off
ANDREW JOHN HALSTEAD JORDAN HALSTEAD PROPERTIES LTD Director 2007-12-19 CURRENT 2007-12-19 Active
DAWN HALSTEAD PRS CONSULTING GROUP LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
DAWN HALSTEAD RENT UP FRONT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
DAWN HALSTEAD JH PROPERTIES WILMSLOW LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DAWN HALSTEAD REFERENCING ON TIME LTD Director 2009-12-10 CURRENT 2009-12-10 Active - Proposal to Strike off
DAWN HALSTEAD ON TIME LETTINGS LTD Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-01-28
DAWN HALSTEAD JORDAN HALSTEAD PROPERTIES LTD Director 2007-12-19 CURRENT 2007-12-19 Active
OLIVER JAMES KEEBLE GROSVENOR ST DEVELOPMENT LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
OLIVER JAMES KEEBLE CHESTER FACILITIES MANAGEMENT LIMITED Director 2013-08-06 CURRENT 2013-08-06 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
2024-03-26Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-20CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03DS02Withdrawal of the company strike off application
2021-01-29PSC07CESSATION OF GROSVENOR STREET INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA ELLEN KEEBLE
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN HALSTEAD
2021-01-29AP01DIRECTOR APPOINTED MR JORDAN ANDREW HALSTEAD
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-05-28AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-19PSC07CESSATION OF JORDAN HALSTEAD PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19PSC02Notification of Grosvenor Street Investments Limited as a person with significant control on 2020-01-28
2020-01-30AP01DIRECTOR APPOINTED MRS MELISSA ELLEN KEEBLE
2020-01-29RES15CHANGE OF COMPANY NAME 29/01/20
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAWN HALSTEAD
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HALSTEAD
2019-10-04AP01DIRECTOR APPOINTED MISS ELLIE DAWN HALSTEAD
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065286340003
2019-04-08AA01Previous accounting period shortened from 30/06/19 TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15PSC02Notification of Jordan Halstead Properties Ltd as a person with significant control on 2018-03-11
2018-11-15PSC07CESSATION OF ANDREW JOHN HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12AA30/06/17 TOTAL EXEMPTION FULL
2018-04-12AA30/06/17 TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 5000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-02-28RES15CHANGE OF COMPANY NAME 28/02/18
2018-02-28CERTNMCOMPANY NAME CHANGED JH NATIONAL LIMITED CERTIFICATE ISSUED ON 28/02/18
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN ANDREW HALSTEAD
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065286340003
2017-08-31AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCNEIL
2017-07-18RES15CHANGE OF COMPANY NAME 07/07/20
2017-07-18CERTNMCOMPANY NAME CHANGED RENT ON TIME LIMITED CERTIFICATE ISSUED ON 18/07/17
2017-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Oliver James Keeble on 2016-08-02
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13AP01DIRECTOR APPOINTED MR OLIVER JAMES KEEBLE
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065286340002
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-25AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ANDREW HALSTEAD / 21/03/2014
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-27AR0110/03/14 FULL LIST
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065286340001
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM DODLESTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE, PULFORD CHESTER CHESHIRE CH4 9EP ENGLAND
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-03AP01DIRECTOR APPOINTED MR DAVID MCNEIL
2013-07-03AP01DIRECTOR APPOINTED MR JORDAN ANDREW HALSTEAD
2013-07-03AP01DIRECTOR APPOINTED MRS DAWN HALSTEAD
2013-07-03SH0101/07/13 STATEMENT OF CAPITAL GBP 5000
2013-03-22AR0110/03/13 FULL LIST
2013-01-21SH0101/09/12 STATEMENT OF CAPITAL GBP 1530
2013-01-17AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 16-18 STATION ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2XH UNITED KINGDOM
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O RICHARD L FERGUSON COMPANY SERVICES LTD 19 GROSVENOR STREET CHESTER CH1 2DD ENGLAND
2012-07-28DISS40DISS40 (DISS40(SOAD))
2012-07-25AR0110/03/12 FULL LIST
2012-07-10GAZ1FIRST GAZETTE
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KESHAV THUKARAM
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON COVELL
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY EMMA OSWIN
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 3 HIGHCLIFF VIEW WESTGATE GUISBOROUGH CLEVELAND TS14 6AY UNITED KINGDOM
2010-07-01AP01DIRECTOR APPOINTED MR ANDREW JOHN HALSTEAD
2010-06-01AR0110/03/10 FULL LIST
2010-06-01AP03SECRETARY APPOINTED MRS EMMA OSWIN
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD L. FERGUSON COMPANY SERVICES LTD
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AP01DIRECTOR APPOINTED MR KESHAV THUKARAM
2009-11-24AP01DIRECTOR APPOINTED MR GORDON COVELL
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAWN HALSTEAD
2009-11-24SH0121/11/09 STATEMENT OF CAPITAL GBP 510
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 19 GROSVENOR STREET CHESTER CHESHIRE CH1 2DD UNITED KINGDOM
2009-05-29363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD L. FERGUSON COMPANY SERVICES LTD / 06/04/2009
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 11 GROSVENOR STREET CHESTER CHESHIRE CH1 2DD
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR UNITED KINGDOM
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR STREET MANAGEMENT LTD 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 STREET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-26 Outstanding ALFANDARI PRIVATE EQUITIES LTD
2015-06-25 Outstanding HSBC BANK PLC
2014-03-21 Outstanding ANDREW JOHN HALSTEAD
Creditors
Creditors Due Within One Year 2012-12-31 £ 155,354
Creditors Due Within One Year 2012-03-31 £ 41,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 STREET MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,530
Cash Bank In Hand 2012-12-31 £ 75,761
Current Assets 2012-12-31 £ 106,572
Debtors 2012-12-31 £ 30,811
Fixed Assets 2012-12-31 £ 42,440
Fixed Assets 2012-03-31 £ 46,279
Shareholder Funds 2012-03-31 £ 5,779
Tangible Fixed Assets 2012-12-31 £ 18,440
Tangible Fixed Assets 2012-03-31 £ 22,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR STREET MANAGEMENT LTD registering or being granted any patents
Domain Names

GROSVENOR STREET MANAGEMENT LTD owns 5 domain names.

insuranceontime.co.uk   ontimeconsultancy.co.uk   ontimerentalpayments.co.uk   paydaycollect.co.uk   rentday.co.uk  

Trademarks
We have not found any records of GROSVENOR STREET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR STREET MANAGEMENT LTD. 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 (55900 - Other accommodation) as GROSVENOR STREET MANAGEMENT LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR STREET MANAGEMENT LTD 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 STREET MANAGEMENT LTD 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 STREET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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