ANTHONY GROSVENOR HOLDINGS LTD

Key Data

Status

Active

Company No.

06440491

Incorporation date

29/11/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

24/04/2024

Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to Office 59 78 Golders Green Road Golders Green London NW11 8LN on 2024-04-24

View PDF (1 pages)

07/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2023

Application to strike the company off the register

View PDF (1 pages)

21/03/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Lee Richard Price as a director on 2022-04-25

View PDF (1 pages)

26/04/2022

Appointment of Mr James Edward Nicholas Platt as a director on 2022-04-25

View PDF (2 pages)

04/03/2022

Notification of K-Fax L as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2021

Current accounting period extended from 2021-07-31 to 2022-01-31

View PDF (1 pages)

27/07/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

30/06/2021

Registration of charge 064404910001, created on 2021-06-11

View PDF (43 pages)

21/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

30/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

22/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

30/04/2017

Director's details changed for Mr Lee Richard Price on 2017-04-24

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

03/03/2017

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 13 Queens Road Bournemouth BH2 6BA on 2017-03-03

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

10/03/2016

Amended total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

26/10/2015

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 24 Holborn Viaduct London EC1A 2BN on 2015-10-26

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

13/07/2015

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to International House 24 Holborn Viaduct London EC1A 2BN on 2015-07-13

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

03/10/2013

Termination of appointment of Lee Price as a secretary

View PDF (1 pages)

09/08/2013

Termination of appointment of James Platt as a director

View PDF (1 pages)

09/08/2013

Appointment of Mr Lee Richard Price as a director

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/04/2013

Appointment of Mr James Edward Nicholas Platt as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Andrew Pavord as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

13/07/2012

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 2012-07-13

View PDF (1 pages)

25/06/2012

Appointment of Andrew William Pavord as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of James Platt as a director

View PDF (1 pages)

22/06/2012

Miscellaneous

View PDF (1 pages)

15/06/2012

Certificate of change of name

View PDF (2 pages)

26/04/2012

Change of name notice

View PDF (2 pages)

21/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

27/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

19/11/2010

Registered office address changed from C/O C/O, Derek Rothera & Company Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 2010-11-19

View PDF (1 pages)

19/11/2010

Director's details changed for Mr James Edward Nicholas Platt on 2010-11-19

View PDF (2 pages)

19/11/2010

Secretary's details changed for Mr Lee Richard Price on 2010-11-19

View PDF (1 pages)

08/07/2010

Director's details changed for Mr James Edward Nicholas Platt on 2010-07-08

View PDF (2 pages)

08/07/2010

Secretary's details changed for Mr Lee Richard Price on 2010-07-08

View PDF (1 pages)

25/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

23/11/2009

Appointment of Mr James Edward Nicholas Platt as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Victoria Wilson as a director

View PDF (1 pages)

02/11/2009

Previous accounting period shortened from 2009-11-30 to 2009-07-31

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

11/06/2009

Director's change of particulars / victoria wilson / 31/05/2008

View PDF (1 pages)

08/05/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

05/02/2009

Registered office changed on 05/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

05/02/2009

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

29/11/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANTHONY GROSVENOR HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2022

Next confirmation date

05/04/2023

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
265.35K
-
0.00
-
-

2022
1
265.35K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

265.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Platt, James Edward Nicholas	Director	01/02/2013 - 31/07/2013	17
Platt, James Edward Nicholas	Director	25/04/2022 - Present	17
Wilson, Victoria Renee	Director	29/11/2007 - 20/11/2009	3
Platt, James Edward Nicholas	Director	19/11/2009 - 01/06/2012	17
Price, Lee Richard	Secretary	29/11/2007 - 01/07/2013	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ANTHONY GROSVENOR HOLDINGS LTD

ANTHONY GROSVENOR HOLDINGS LTD is an(a) Active company incorporated on 29/11/2007 with the registered office located at Office 59 78 Golders Green Road, Golders Green, London NW11 8LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY GROSVENOR HOLDINGS LTD?

ANTHONY GROSVENOR HOLDINGS LTD is currently Active. It was registered on 29/11/2007 .

Where is ANTHONY GROSVENOR HOLDINGS LTD located?

ANTHONY GROSVENOR HOLDINGS LTD is registered at Office 59 78 Golders Green Road, Golders Green, London NW11 8LN.

What does ANTHONY GROSVENOR HOLDINGS LTD do?

ANTHONY GROSVENOR HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANTHONY GROSVENOR HOLDINGS LTD have?

ANTHONY GROSVENOR HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for ANTHONY GROSVENOR HOLDINGS LTD?

The latest filing was on 24/04/2024: Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to Office 59 78 Golders Green Road Golders Green London NW11 8LN on 2024-04-24.