15 GROSVENOR SQUARE (TENANTS) LIMITED

Key Data

Status

Dissolved

Company No.

01395147

Incorporation date

20/10/1978

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1978)

15/05/2018

Final Gazette dissolved via compulsory strike-off

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27/02/2018

First Gazette notice for compulsory strike-off

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31/07/2017

Termination of appointment of Donald Investments Sa as a director on 2017-07-13

View PDF (1 pages)

31/07/2017

Termination of appointment of Jane C Jukes as a director on 2017-07-13

View PDF (1 pages)

31/07/2017

Termination of appointment of Colin David Townsend Green as a director on 2017-06-14

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

20/06/2016

Accounts for a small company made up to 2016-03-24

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16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

21/08/2015

Accounts for a small company made up to 2015-03-24

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (7 pages)

08/09/2014

Accounts for a small company made up to 2014-03-24

View PDF (4 pages)

29/04/2014

Resolutions

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29/04/2014

Resolutions

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23/04/2014

Statement of capital following an allotment of shares on 2014-04-17

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09/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

02/08/2013

Accounts for a small company made up to 2013-03-24

View PDF (4 pages)

03/06/2013

Termination of appointment of Richard Fiske as a secretary

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

05/10/2012

Accounts for a small company made up to 2012-03-24

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (8 pages)

06/10/2011

Accounts for a small company made up to 2011-03-24

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (8 pages)

28/10/2010

Accounts for a small company made up to 2010-03-24

View PDF (5 pages)

23/03/2010

Registered office address changed from 18 Bentinck St London W1U 2AR on 2010-03-23

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (12 pages)

11/01/2010

Director's details changed for Miss Jane C Jukes on 2009-12-09

View PDF (2 pages)

11/01/2010

Director's details changed for Donald Investments Sa on 2009-12-09

View PDF (2 pages)

27/10/2009

Accounts for a small company made up to 2009-03-24

View PDF (5 pages)

10/12/2008

Return made up to 09/12/08; full list of members

View PDF (13 pages)

04/11/2008

Accounts for a small company made up to 2008-03-24

View PDF (5 pages)

29/04/2008

Return made up to 09/12/07; full list of members

View PDF (11 pages)

19/10/2007

Accounts for a small company made up to 2007-03-24

View PDF (5 pages)

24/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (1 pages)

18/10/2006

Accounts for a small company made up to 2006-03-24

View PDF (5 pages)

01/02/2006

Return made up to 09/12/05; full list of members

View PDF (13 pages)

03/01/2006

New director appointed

View PDF (2 pages)

06/10/2005

Accounts for a small company made up to 2005-03-24

View PDF (5 pages)

26/01/2005

Return made up to 09/12/04; no change of members

View PDF (7 pages)

19/10/2004

Accounts for a small company made up to 2004-03-24

View PDF (5 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (11 pages)

30/10/2003

Accounts for a small company made up to 2003-03-24

View PDF (5 pages)

18/12/2002

Return made up to 09/12/02; full list of members

View PDF (11 pages)

10/10/2002

Accounts for a small company made up to 2002-03-24

View PDF (5 pages)

18/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

28/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

03/12/2001

Accounts for a small company made up to 2001-03-24

View PDF (4 pages)

15/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-03-24

View PDF (8 pages)

01/09/2000

Amended full accounts made up to 1999-03-24

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09/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

03/12/1999

Full accounts made up to 1999-03-24

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08/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1998-03-24

View PDF (6 pages)

02/06/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/12/1997

Full accounts made up to 1997-03-24

View PDF (6 pages)

30/12/1996

Return made up to 31/12/96; change of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-03-24

View PDF (6 pages)

12/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

Full accounts made up to 1995-03-24

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-03-24

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10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/05/1994

New director appointed

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28/01/1994

Director resigned

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17/01/1994

Full accounts made up to 1993-03-24

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12/01/1994

Return made up to 31/12/93; change of members

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02/12/1993

Director resigned

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02/12/1993

New director appointed

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27/09/1993

Director resigned

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27/09/1993

New director appointed

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25/07/1993

Director resigned

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25/07/1993

New director appointed

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27/05/1993

Director resigned

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27/05/1993

New director appointed

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08/04/1993

New director appointed

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08/04/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

New director appointed

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17/12/1992

Return made up to 31/12/92; full list of members

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08/12/1992

New director appointed

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08/12/1992

Director resigned

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08/11/1992

Full accounts made up to 1992-03-24

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15/10/1992

New director appointed

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15/10/1992

Director resigned

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25/08/1992

New director appointed

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25/08/1992

Director resigned

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11/06/1992

New director appointed

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11/06/1992

Director resigned

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28/04/1992

Director resigned

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28/04/1992

New director appointed

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28/04/1992

Miscellaneous

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28/04/1992

Miscellaneous

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28/04/1992

Secretary resigned;new secretary appointed

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03/03/1992

Director resigned

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03/03/1992

New director appointed

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14/02/1992

Full accounts made up to 1991-03-24

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14/02/1992

Return made up to 31/12/91; no change of members

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13/01/1992

New director appointed

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13/01/1992

Director resigned

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14/11/1991

New director appointed

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14/11/1991

Director resigned

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Director resigned

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19/07/1991

New director appointed

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19/07/1991

New director appointed

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12/07/1991

New director appointed

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12/07/1991

New director appointed

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28/03/1991

Return made up to 31/12/90; no change of members

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28/03/1991

Full accounts made up to 1990-03-24

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08/02/1990

Return made up to 31/12/89; full list of members

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21/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1989

Full accounts made up to 1989-03-24

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05/04/1989

Full accounts made up to 1988-03-24

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05/04/1989

Return made up to 31/12/88; no change of members

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31/03/1988

Full accounts made up to 1987-03-24

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31/03/1988

Return made up to 31/12/87; full list of members

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01/05/1987

Return made up to 31/12/86; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/10/1986

Full accounts made up to 1986-03-24

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26/09/1984

Accounts made up to 1983-03-24

View PDF (7 pages)

26/01/1983

Accounts made up to 1982-03-24

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20/10/1978

Incorporation

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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

24/03/2016

Last change occurred

24/03/2016

Accounts

Small

Last made up date

24/03/2016

Next account date

24/03/2017

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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
Weston, Michael Anthony	Director	24/10/1995 - 12/02/2001	2
Townsend Green, Colin David	Director	21/09/2005 - 14/06/2017	12
Jukes, Jane C	Director	22/03/2002 - 13/07/2017	4
ANDINE DE INVERSIONES 2002,CA LTD	Corporate Director	22/03/2002 - 13/07/2017	17
Fiske, Richard Ernest	Secretary	22/04/1992 - 31/05/2013	4

Persons with Significant Control

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Description

About 15 GROSVENOR SQUARE (TENANTS) LIMITED

15 GROSVENOR SQUARE (TENANTS) LIMITED is an(a) Dissolved company incorporated on 20/10/1978 with the registered office located at 3rd Floor, 12 Gough Square, London EC4A 3DW. There is currently no 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 15 GROSVENOR SQUARE (TENANTS) LIMITED?

15 GROSVENOR SQUARE (TENANTS) LIMITED is currently Dissolved. It was registered on 20/10/1978 and dissolved on 15/05/2018.

Where is 15 GROSVENOR SQUARE (TENANTS) LIMITED located?

15 GROSVENOR SQUARE (TENANTS) LIMITED is registered at 3rd Floor, 12 Gough Square, London EC4A 3DW.

What does 15 GROSVENOR SQUARE (TENANTS) LIMITED do?

15 GROSVENOR SQUARE (TENANTS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 GROSVENOR SQUARE (TENANTS) LIMITED?

The latest filing was on 15/05/2018: Final Gazette dissolved via compulsory strike-off.