10 BOURDON STREET LIMITED

Key Data

Status

Active

Company No.

04792831

Incorporation date

09/06/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

06/02/2026

Director's details changed for Mr Amit Chadha on 2026-02-04

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14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

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06/01/2025

Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31

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06/01/2025

Appointment of Mr Piers Maxwell Townley as a director on 2024-12-31

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31/07/2024

Confirmation statement made on 2024-07-30 with no updates

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18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Piers Maxwell Townley as a director on 2022-11-30

View PDF (1 pages)

09/12/2022

Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01

View PDF (2 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04

View PDF (2 pages)

17/01/2022

Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31

View PDF (1 pages)

22/09/2021

Appointment of Miss Fiona Clare Boyce as a secretary on 2021-09-10

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22/09/2021

Termination of appointment of Derek John Lewis as a secretary on 2021-09-09

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Ms Stephanie Frances Ball as a director on 2020-10-23

View PDF (2 pages)

06/11/2020

Appointment of Mr Piers Maxwell Townley as a director on 2020-10-23

View PDF (2 pages)

26/10/2020

Termination of appointment of Amelia Mary Bright as a director on 2020-10-22

View PDF (1 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

07/09/2020

Termination of appointment of Keith John Bailey as a director on 2020-08-31

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

01/06/2020

Director's details changed for Miss Amelia Mary Staveley on 2020-06-01

View PDF (2 pages)

01/05/2020

Director's details changed for Mr Keith John Bailey on 2020-05-01

View PDF (2 pages)

07/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

21/01/2019

Notification of Grosvenor West End Properties as a person with significant control on 2018-02-21

View PDF (2 pages)

30/10/2018

Cessation of Grosvenor Limited as a person with significant control on 2018-02-21

View PDF (1 pages)

29/10/2018

Notification of Grosvenor West End Properties as a person with significant control on 2018-06-29

View PDF (2 pages)

29/10/2018

Cessation of Clive Graham Jones as a person with significant control on 2018-06-29

View PDF (1 pages)

29/10/2018

Termination of appointment of Clive Graham Jones as a director on 2018-10-29

View PDF (1 pages)

29/10/2018

Appointment of Miss Amelia Mary Staveley as a director on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Keith John Bailey on 2018-10-16

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29/10/2018

Termination of appointment of Amit Chadha as a secretary on 2018-10-29

View PDF (1 pages)

29/10/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-10-29

View PDF (2 pages)

25/10/2018

Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 70 Grosvenor Street London W1K 3JP on 2018-10-25

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

18/07/2018

Appointment of Mr Keith Bailey as a director on 2018-03-15

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

20/06/2018

Notification of Grosvenor Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

20/06/2018

Cessation of Peter Graeme Whitcutt as a person with significant control on 2018-03-15

View PDF (1 pages)

09/03/2018

Satisfaction of charge 1 in full

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28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

03/07/2017

Notification of Peter Whitcutt as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Clive Graham Jones as a person with significant control on 2016-04-06

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03/07/2017

Notification of Amit Chadha as a person with significant control on 2016-04-06

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19/06/2017

Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 58 4th Floor 58 Grosvenor Street London W1K 3JB on 2017-06-19

View PDF (1 pages)

19/06/2017

Registered office address changed from Flat 1 10 Bourdon Street London W1K 3PF to 4th Floor 58 Grosvenor Street London W1K 3JB on 2017-06-19

View PDF (1 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

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03/06/2015

Total exemption small company accounts made up to 2014-12-31

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24/06/2014

Total exemption small company accounts made up to 2013-12-31

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11/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

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18/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

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19/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

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30/05/2012

Total exemption small company accounts made up to 2011-12-31

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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22/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Mr Clive Graham Jones on 2010-06-09

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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09/06/2009

Return made up to 09/06/09; full list of members

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03/07/2008

Return made up to 09/06/08; full list of members

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02/07/2008

Director and secretary's change of particulars / amit chadha / 02/07/2008

View PDF (1 pages)

02/07/2008

Director's change of particulars / clive jones / 02/07/2008

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05/06/2008

Total exemption full accounts made up to 2007-12-31

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16/05/2008

Appointment terminated director robert clive-worms

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08/09/2007

Total exemption small company accounts made up to 2006-12-31

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02/07/2007

Return made up to 09/06/07; no change of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

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10/08/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

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15/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

19/09/2003

Particulars of mortgage/charge

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04/09/2003

Ad 21/08/03--------- £ si 2@1=2 £ ic 1/3

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04/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

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04/09/2003

Registered office changed on 04/09/03 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE

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04/09/2003

Director resigned

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04/09/2003

Secretary resigned

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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10/07/2003

New director appointed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

New secretary appointed;new director appointed

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09/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chadha, Amit	Director	09/06/2003 - Present	25
Lewis, Derek John	Secretary	28/10/2018 - 08/09/2021	-
Chadha, Amit	Secretary	08/06/2003 - 28/10/2018	2
Boyce, Fiona Clare	Secretary	09/09/2021 - Present	-
Clive-Worms, Robert Nicholas	Director	08/06/2003 - 19/07/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 10 BOURDON STREET LIMITED

10 BOURDON STREET LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at 70 Grosvenor Street, London W1K 3JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 BOURDON STREET LIMITED?

10 BOURDON STREET LIMITED is currently Active. It was registered on 09/06/2003 .

Where is 10 BOURDON STREET LIMITED located?

10 BOURDON STREET LIMITED is registered at 70 Grosvenor Street, London W1K 3JP.

What does 10 BOURDON STREET LIMITED do?

10 BOURDON STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 BOURDON STREET LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Amit Chadha on 2026-02-04.