Grosvenor Administration Limited

General information

Name:

Grosvenor Administration Ltd

Office Address:

Ground Floor 123 Pall Mall St James’s SW1Y 5EA London

Number: 03273898

Incorporation date: 1996-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Ground Floor 123 Pall Mall, London SW1Y 5EA Grosvenor Administration Limited is classified as a Private Limited Company with 03273898 Companies House Reg No. This firm was started twenty eight years ago. This company's registered with SIC code 74990: Non-trading company. 30th April 2023 is the last time when account status updates were filed.

According to the latest update, we have a solitary director in the company: Susan H. (since 2019/03/18). The following limited company had been directed by Michael G. up until 2019/03/18. What is more, the director's assignments are constantly supported by a secretary - Gerard R., who was chosen by this specific limited company on 2004/04/08.

The companies with significant control over this firm are as follows: Hawksford International Uk) Limited has substantial control or influence over the company. This business can be reached in London at 123 Pall Mall, St James,, SW1Y 5EA.

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 18 March 2019

Latest update: 19 February 2024

Gerard R.

Role: Secretary

Appointed: 08 April 2004

Latest update: 19 February 2024

Role: Corporate Nominee Director

Appointed: 30 November 2000

Address: Kingsland Road, London, E2 8DD, England

Latest update: 19 February 2024

People with significant control

Hawksford International Uk) Limited
Address: Ground Floor 123 Pall Mall, St James,, London, SW1Y 5EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 October 2014
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

4th Floor, Clerks' Well House 20 Britton Street

Post code:

EC1M 5UA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

Closest Companies - by postcode