Glenart 11 Grosvenor Crescent Limited

General information

Name:

Glenart 11 Grosvenor Crescent Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 04001694

Incorporation date: 2000-05-25

Dissolution date: 2022-02-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Glenart 11 Grosvenor Crescent began its operations in the year 2000 as a Private Limited Company under the following Company Registration No.: 04001694. This firm's registered office was based in London at Palladium House. The Glenart 11 Grosvenor Crescent Limited business had been operating in this business for at least twenty two years. The company has a history in business name change. In the past, it had two different names. Before 2006 it was run as Thames Bank Property (knightsbridge) and before that its official company name was Diamondnet.

The executives were: Michael C. arranged to perform management duties in 2007 and Patrick C. arranged to perform management duties in 2006 in October.

Helen C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Glenart 11 Grosvenor Crescent Limited 2006-10-25
  • Thames Bank Property (knightsbridge) Limited 2001-03-30
  • Diamondnet Limited 2000-05-25

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 23 April 2007

Latest update: 29 March 2024

Michael C.

Role: Director

Appointed: 23 April 2007

Latest update: 29 March 2024

Patrick C.

Role: Director

Appointed: 18 October 2006

Latest update: 29 March 2024

People with significant control

Helen C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2018
Account last made up date 01 October 2016
Confirmation statement next due date 14 April 2019
Confirmation statement last made up date 31 March 2018
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-10-02
End Date For Period Covered By Report 2013-10-01
Date Approval Accounts 30 July 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-02
End Date For Period Covered By Report 2014-10-01
Date Approval Accounts 24 June 2015
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-10-02
End Date For Period Covered By Report 2016-10-01
Date Approval Accounts 17 May 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
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Total exemption small enterprise accounts information drawn up to Sat, 1st Oct 2016 (AA)
filed on: 20th, June 2017
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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