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Home > England & Wales Companies > 14/15 GROSVENOR SQUARE FREEHOLD LIMITED
Company Information for

14/15 GROSVENOR SQUARE FREEHOLD LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
08355306
Private Limited Company
Active

Company Overview

About 14/15 Grosvenor Square Freehold Ltd
14/15 GROSVENOR SQUARE FREEHOLD LIMITED was founded on 2013-01-10 and has its registered office in Finchley Road. The organisation's status is listed as "Active". 14/15 Grosvenor Square Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14/15 GROSVENOR SQUARE FREEHOLD LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 08355306
Company ID Number 08355306
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-10
Return next due 2018-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:40:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14/15 GROSVENOR SQUARE FREEHOLD LIMITED

Company Officers of 14/15 GROSVENOR SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
RITU KAPOOR
Director 2013-01-10
PAYEL SETH
Director 2016-12-01
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAKESH KAPOOR
Director 2013-01-21 2016-12-01
PAYEL SETH
Director 2013-01-10 2013-01-25

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PAYEL SETH POETIC BRANDS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
PAYEL SETH F.X. IMPORT COMPANY LIMITED Director 2011-02-01 CURRENT 1996-03-11 Active
PAYEL SETH F.X. IMPORT COMPANY LIMITED Director 2011-02-01 CURRENT 1996-03-11 Active
PAYEL SETH PACIFIC LOGISTICS LIMITED Director 2009-12-17 CURRENT 2003-10-27 Active
PAYEL SETH POETICGEM LIMITED Director 2009-12-01 CURRENT 1991-05-07 Active
STARDATA BUSINESS SERVICES LIMITED 24 SINCLAIR ROAD FREEHOLD LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
STARDATA BUSINESS SERVICES LIMITED THE LIGHTWORKS FREEHOLD LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
STARDATA BUSINESS SERVICES LIMITED TARRANBRAE FREEHOLD LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
STARDATA BUSINESS SERVICES LIMITED GEMINI PARK FREEHOLD LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
STARDATA BUSINESS SERVICES LIMITED DR LEES LIMITED Company Secretary 2016-12-19 CURRENT 2011-03-08 Active
STARDATA BUSINESS SERVICES LIMITED OAKFIELD COURT (FINCHLEY) FREEHOLD LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
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STARDATA BUSINESS SERVICES LIMITED ROCA COURT FREEHOLD LIMITED Company Secretary 2016-09-05 CURRENT 2016-09-05 Active
STARDATA BUSINESS SERVICES LIMITED BRYAN COURT FREEHOLD LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
STARDATA BUSINESS SERVICES LIMITED CAIRN HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
STARDATA BUSINESS SERVICES LIMITED 48 SARRE ROAD LIMITED Company Secretary 2016-06-12 CURRENT 2010-12-09 Active
STARDATA BUSINESS SERVICES LIMITED 13 GREAT WESTERN ROAD (FREEHOLD) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
STARDATA BUSINESS SERVICES LIMITED 34 LIME GROVE FREEHOLD LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
STARDATA BUSINESS SERVICES LIMITED ELLA MEWS LIMITED Company Secretary 2015-12-14 CURRENT 1997-03-12 Active
STARDATA BUSINESS SERVICES LIMITED 72 FORTUNE GREEN ROAD FREEHOLD LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-10-11
STARDATA BUSINESS SERVICES LIMITED 158 - 160 KENNINGTON PARK ROAD FREEHOLD LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
STARDATA BUSINESS SERVICES LIMITED WILDWOOD LONDON DEVELOPMENTS LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
STARDATA BUSINESS SERVICES LIMITED 30 PRIORY TERRACE LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
STARDATA BUSINESS SERVICES LIMITED 92 FORBURG ROAD FREEHOLD LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Active
STARDATA BUSINESS SERVICES LIMITED 93 SHAKESPEARE WALK FREEHOLD LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
STARDATA BUSINESS SERVICES LIMITED 10-16 WEBSTER GARDENS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
STARDATA BUSINESS SERVICES LIMITED 82 COLLEGE PLACE FREEHOLD LIMITED Company Secretary 2015-07-02 CURRENT 2005-03-30 Active
STARDATA BUSINESS SERVICES LIMITED 47 UXBRIDGE ROAD FREEHOLD LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
STARDATA BUSINESS SERVICES LIMITED 16 WESTGATE TERRACE LIMITED Company Secretary 2015-03-24 CURRENT 2004-03-17 Active
STARDATA BUSINESS SERVICES LIMITED SOCIALBOX.BIZ TRADING ENTERPRISES LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
STARDATA BUSINESS SERVICES LIMITED 10 DURHAM ROAD FREEHOLD LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
STARDATA BUSINESS SERVICES LIMITED 13 FORDWYCH ROAD FREEHOLD LIMITED Company Secretary 2014-10-08 CURRENT 2014-10-08 Active
STARDATA BUSINESS SERVICES LIMITED 21 AND 23 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
STARDATA BUSINESS SERVICES LIMITED 46 AND 48 HEYTHORP STREET FREEHOLD LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
STARDATA BUSINESS SERVICES LIMITED 53 FORDWYCH ROAD FREEHOLD LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
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STARDATA BUSINESS SERVICES LIMITED OVB FREEHOLD INVESTMENTS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
STARDATA BUSINESS SERVICES LIMITED OVB FREEHOLD LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
STARDATA BUSINESS SERVICES LIMITED THE WOODLANDS (CLAPHAM) LIMITED Company Secretary 2013-12-01 CURRENT 2006-05-25 Active
STARDATA BUSINESS SERVICES LIMITED TORTUGA INVESTMENTS LIMITED Company Secretary 2013-08-28 CURRENT 2009-07-11 Active
STARDATA BUSINESS SERVICES LIMITED ATHENA CLOSE BLOCK A FREEHOLD COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active
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STARDATA BUSINESS SERVICES LIMITED 8 DALYELL ROAD FREEHOLD LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
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STARDATA BUSINESS SERVICES LIMITED LOUGHBOROUGH ROAD FREEHOLD LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
STARDATA BUSINESS SERVICES LIMITED 60-62 MILL LANE FREEHOLD LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
STARDATA BUSINESS SERVICES LIMITED FAIRMONT AND HANOVER HOUSE (FREEHOLD) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
STARDATA BUSINESS SERVICES LIMITED 16 REDCLIFFE GARDENS LIMITED Company Secretary 2012-08-22 CURRENT 2008-01-25 Active
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STARDATA BUSINESS SERVICES LIMITED ANGLOVENTURE 2000 LIMITED Company Secretary 2005-05-17 CURRENT 2000-06-14 Active
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STARDATA BUSINESS SERVICES LIMITED 17 CHESTERFORD GARDENS LIMITED Company Secretary 2000-07-28 CURRENT 2000-07-28 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
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KAPOOR
2017-03-01AP01DIRECTOR APPOINTED MRS PAYEL SETH
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 21
2016-09-14SH0125/04/16 STATEMENT OF CAPITAL GBP 21
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-16AR0110/01/16 FULL LIST
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-30SH0119/08/15 STATEMENT OF CAPITAL GBP 20
2015-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0110/01/15 FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM HARBEN HOUSE HARBEN PARADE LONDON NW3 6LH
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0110/01/14 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR RAKESH KAPOOR
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAYEL SETH
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 14/15 GROSVENOR SQUARE FREEHOLD 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 14/15 GROSVENOR SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14/15 GROSVENOR SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 14/15 GROSVENOR SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 14/15 GROSVENOR SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14/15 GROSVENOR SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 14/15 GROSVENOR SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14/15 GROSVENOR SQUARE FREEHOLD 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 14/15 GROSVENOR SQUARE FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 14/15 GROSVENOR SQUARE FREEHOLD 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 14/15 GROSVENOR SQUARE FREEHOLD 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 14/15 GROSVENOR SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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