GROSVENOR PROPERTIES

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GROSVENOR PROPERTIES

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Key Data

Status

Active

Company No.

00968242

Incorporation date

12/12/1969

Size

Full

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 12/12/1969)
dot icon20/04/2026
Appointment of Mr Pareen Pandya as a director on 2026-04-10
dot icon03/03/2026
Appointment of Mr Henry Valentine Decourcy Hunter as a director on 2026-03-01
dot icon18/12/2025
Termination of appointment of Jane Frances Macdiarmid as a director on 2025-12-18
dot icon04/11/2025
Appointment of Mr Christopher James Jukes as a director on 2025-11-03
dot icon04/11/2025
Termination of appointment of Chantal Antonia Henderson as a director on 2025-11-03
dot icon08/10/2025
Termination of appointment of Joanna Helen Archibald as a director on 2025-10-07
dot icon03/09/2025
Appointment of Mrs Amelia Mary Bright as a director on 2025-08-29
dot icon04/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon06/06/2025
Full accounts made up to 2024-12-31
dot icon07/01/2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31
dot icon13/12/2024
Termination of appointment of Amelia Mary Bright as a director on 2024-12-12
dot icon31/07/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon16/05/2024
Full accounts made up to 2023-12-31
dot icon25/10/2023
Termination of appointment of Paul Francis O'grady as a director on 2023-10-20
dot icon02/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon06/06/2023
Full accounts made up to 2022-12-31
dot icon09/12/2022
Appointment of Mrs Joanna Helen Archibald as a director on 2022-12-01
dot icon09/12/2022
Appointment of Mrs Jane Frances Macdiarmid as a director on 2022-12-01
dot icon09/12/2022
Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01
dot icon13/10/2022
Termination of appointment of Deborah Clare Lee as a director on 2022-10-10
dot icon13/10/2022
Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10
dot icon03/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon24/06/2022
Full accounts made up to 2021-12-31
dot icon01/04/2022
Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01
dot icon01/04/2022
Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01
dot icon01/04/2022
Termination of appointment of Derek John Lewis as a secretary on 2022-03-31
dot icon14/03/2022
Termination of appointment of Amelia Mary Bright as a director on 2022-03-11
dot icon17/01/2022
Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04
dot icon17/01/2022
Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31
dot icon19/08/2021
Full accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon05/07/2021
Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01
dot icon17/03/2021
Director's details changed for Mr Paul Francis O'grady on 2021-03-04
dot icon23/12/2020
Appointment of Ms Stephanie Frances Ball as a director on 2020-12-16
dot icon26/10/2020
Termination of appointment of Amelia Mary Bright as a director on 2020-10-22
dot icon26/10/2020
Termination of appointment of Jorge Emanuel Mendonca as a director on 2020-10-23
dot icon07/09/2020
Appointment of Mr Piers Maxwell Townley as a director on 2020-09-01
dot icon07/09/2020
Appointment of Mr Douglas Nigel Crichton as a director on 2020-09-01
dot icon07/09/2020
Termination of appointment of Keith John Bailey as a director on 2020-08-31
dot icon11/08/2020
Full accounts made up to 2019-12-31
dot icon31/07/2020
Confirmation statement made on 2020-07-30 with updates
dot icon13/07/2020
Appointment of Mrs Chantal Antonia Henderson as a director on 2020-07-01
dot icon07/07/2020
Termination of appointment of Roger Frederick Crawford Blundell as a director on 2020-06-30
dot icon03/07/2020
Appointment of Mr Jorge Emanuel Mendonca as a director on 2020-07-01
dot icon03/07/2020
Termination of appointment of James Gilles Raynor as a director on 2020-06-30
dot icon01/06/2020
Director's details changed for Miss Amelia Mary Staveley on 2020-06-01
dot icon27/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon01/05/2020
Director's details changed for Mr Keith John Bailey on 2020-05-01
dot icon25/02/2020
Director's details changed for Mr Paul Francis O'grady on 2019-12-16
dot icon15/01/2020
Termination of appointment of Craig David Mcwilliam as a director on 2020-01-10
dot icon10/01/2020
Termination of appointment of Chantal Antonia Henderson as a director on 2019-12-31
dot icon08/01/2020
Termination of appointment of Douglas Nigel Crichton as a director on 2019-12-31
dot icon08/01/2020
Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2019-12-31
dot icon07/01/2020
Termination of appointment of Richard Alexander Jefferies as a director on 2019-12-31
dot icon01/10/2019
Appointment of Mr James Gilles Raynor as a director on 2019-09-30
dot icon28/08/2019
Termination of appointment of Anna Clare Bond as a director on 2019-08-23
dot icon21/06/2019
Full accounts made up to 2018-12-31
dot icon23/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon29/03/2019
Termination of appointment of Nigel Auriol Hughes as a director on 2019-03-27
dot icon16/10/2018
Director's details changed for Mr Keith John Bailey on 2018-10-16
dot icon01/08/2018
Director's details changed for Mrs Anna Clare Bond on 2018-08-01
dot icon07/06/2018
Appointment of Mr Derek John Lewis as a secretary on 2018-06-07
dot icon07/06/2018
Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07
dot icon01/06/2018
Termination of appointment of William Robert Bax as a director on 2018-06-01
dot icon01/06/2018
Appointment of Mrs Anna Clare Bond as a director on 2018-05-21
dot icon22/05/2018
Full accounts made up to 2017-12-31
dot icon21/05/2018
Termination of appointment of Jorge Emanuel Mendonca as a director on 2018-05-21
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon18/10/2017
Director's details changed for Miss Amelia Mary Staveley on 2017-10-17
dot icon12/07/2017
Appointment of Miss Amelia Mary Staveley as a director on 2017-07-07
dot icon07/07/2017
Termination of appointment of Catherine Susan Stevenson as a director on 2017-07-07
dot icon07/07/2017
Appointment of Mr Paul Francis O'grady as a director on 2017-07-07
dot icon09/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon31/05/2017
Full accounts made up to 2016-12-31
dot icon20/01/2017
Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20
dot icon03/01/2017
Termination of appointment of Peter Sean Vernon as a director on 2016-12-31
dot icon16/09/2016
Director's details changed for Mr William Robert Bax on 2016-08-01
dot icon15/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon07/05/2016
Full accounts made up to 2015-12-31
dot icon03/05/2016
Appointment of Mr Simon Harding-Roots as a director on 2016-04-28
dot icon29/04/2016
Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-04-28
dot icon29/04/2016
Appointment of Mr Douglas Crichton as a director on 2016-04-28
dot icon14/03/2016
Termination of appointment of Simon Richard Elmer as a director on 2016-03-11
dot icon22/02/2016
Termination of appointment of Haydn John Cooper as a director on 2016-02-19
dot icon13/01/2016
Appointment of Mr Richard Alexander Jefferies as a director on 2016-01-11
dot icon01/12/2015
Director's details changed for Ms Catherine Stevenson on 2015-11-30
dot icon21/08/2015
Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21
dot icon29/07/2015
Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29
dot icon29/07/2015
Secretary's details changed for Katharine Emma Robinson on 2015-07-29
dot icon02/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon12/06/2015
Full accounts made up to 2014-12-31
dot icon07/05/2015
Termination of appointment of Ian Robert Morrison as a director on 2015-05-07
dot icon17/10/2014
Appointment of Mrs Chantal Henderson as a director on 2014-10-17
dot icon17/10/2014
Termination of appointment of John Edward Thompson Clark as a director on 2014-10-17
dot icon05/09/2014
Registration of charge 009682420009, created on 2014-09-04
dot icon01/08/2014
Appointment of Mr Keith John Bailey as a director on 2014-08-01
dot icon01/08/2014
Termination of appointment of Tim Reade as a director on 2014-08-01
dot icon07/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon23/06/2014
Termination of appointment of Ian Mair as a director
dot icon09/05/2014
Full accounts made up to 2013-12-31
dot icon09/05/2014
Amended full accounts made up to 2012-12-31
dot icon13/11/2013
Appointment of Jorge Emanuel Mendonca as a director
dot icon13/11/2013
Appointment of Craig Mcwilliam as a director
dot icon12/11/2013
Appointment of Ian Robert Morrison as a director
dot icon07/11/2013
Termination of appointment of Giles Clarke as a director
dot icon01/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon04/06/2013
Appointment of Haydn John Cooper as a director
dot icon29/04/2013
Termination of appointment of Victoria Herring as a director
dot icon25/04/2013
Full accounts made up to 2012-12-31
dot icon07/01/2013
Termination of appointment of Jenefer Greenwood as a director
dot icon17/12/2012
Director's details changed for Ulrike Schwarz-Runer on 2012-12-17
dot icon07/12/2012
Termination of appointment of Gary Powell as a director
dot icon07/12/2012
Appointment of Dr Ian Douglas Mair as a director
dot icon10/07/2012
Director's details changed for Simon Richard Elmer on 2012-07-09
dot icon04/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon19/04/2012
Full accounts made up to 2011-12-31
dot icon15/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 8
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 5
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon13/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 4
dot icon13/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 7
dot icon13/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 6
dot icon19/09/2011
Director's details changed for William Robert Bax on 2011-09-19
dot icon31/08/2011
Director's details changed for Giles Andrew Clarke on 2011-08-31
dot icon03/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon23/05/2011
Full accounts made up to 2010-12-31
dot icon01/02/2011
Appointment of William Robert Bax as a director
dot icon01/02/2011
Appointment of Ulrike Schwarz-Runer as a director
dot icon08/12/2010
Director's details changed for Giles Andrew Clarke on 2010-12-06
dot icon18/11/2010
Appointment of Victoria Herring as a director
dot icon16/11/2010
Appointment of Catherine Stevenson as a director
dot icon16/11/2010
Appointment of Nigel Auriol Hughes as a director
dot icon16/11/2010
Appointment of Tim Reade as a director
dot icon16/11/2010
Appointment of Mrs Jenefer Greenwood as a director
dot icon16/11/2010
Termination of appointment of Sarah Curtis as a director
dot icon16/11/2010
Termination of appointment of Lauren Buck as a director
dot icon09/11/2010
Director's details changed for Roger Frederick Cranford Blundell on 2010-11-04
dot icon27/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon04/05/2010
Full accounts made up to 2009-12-31
dot icon31/07/2009
Return made up to 26/07/09; full list of members
dot icon15/07/2009
Director appointed simon richard elmer
dot icon24/04/2009
Full accounts made up to 2008-12-31
dot icon06/03/2009
Director appointed gary james powell
dot icon06/01/2009
Appointment terminated director darren rawcliffe
dot icon24/11/2008
Resolutions
dot icon30/07/2008
Return made up to 26/07/08; full list of members
dot icon18/07/2008
Appointment terminate, secretary caroline mary tolhurst logged form
dot icon17/07/2008
Secretary appointed katharine emma robinson
dot icon17/07/2008
Appointment terminated director katharine robinson
dot icon09/07/2008
Director appointed katharine emma robinson
dot icon09/07/2008
Director appointed john edward thompson clark
dot icon08/07/2008
Appointment terminated director mark preston
dot icon08/07/2008
Appointment terminated secretary caroline tolhurst
dot icon09/05/2008
Full accounts made up to 2007-12-31
dot icon04/04/2008
Director appointed roger frederick cranford blundell
dot icon04/04/2008
Appointment terminated director richard handley
dot icon05/11/2007
Declaration of mortgage charge released/ceased
dot icon12/10/2007
New director appointed
dot icon03/08/2007
Return made up to 26/07/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-12-31
dot icon21/08/2006
Return made up to 26/07/06; no change of members
dot icon10/08/2006
New director appointed
dot icon14/07/2006
New director appointed
dot icon11/07/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon25/05/2006
Full accounts made up to 2005-12-31
dot icon21/04/2006
Secretary's particulars changed
dot icon16/02/2006
Director resigned
dot icon16/02/2006
New director appointed
dot icon22/11/2005
Declaration of mortgage charge released/ceased
dot icon23/08/2005
Return made up to 26/07/05; full list of members
dot icon29/06/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
New director appointed
dot icon20/08/2004
Return made up to 26/07/04; no change of members
dot icon20/08/2004
Director's particulars changed
dot icon04/06/2004
Full accounts made up to 2003-12-31
dot icon28/08/2003
Return made up to 26/07/03; full list of members
dot icon13/08/2003
Resolutions
dot icon17/05/2003
Full accounts made up to 2002-12-31
dot icon30/09/2002
New director appointed
dot icon30/09/2002
Director resigned
dot icon20/08/2002
Return made up to 26/07/02; no change of members
dot icon30/04/2002
Full accounts made up to 2001-12-31
dot icon21/08/2001
Return made up to 26/07/01; no change of members
dot icon17/07/2001
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
dot icon26/04/2001
Full accounts made up to 2000-12-31
dot icon16/10/2000
Director's particulars changed
dot icon21/08/2000
Return made up to 26/07/00; full list of members
dot icon20/06/2000
Director's particulars changed
dot icon02/05/2000
Location of register of members (non legible)
dot icon25/04/2000
Director resigned
dot icon25/04/2000
Director resigned
dot icon25/04/2000
Director resigned
dot icon25/04/2000
Director resigned
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon14/04/2000
Registered office changed on 14/04/00 from: 53 davies street, london W1Y 1FH
dot icon21/12/1999
Particulars of mortgage/charge
dot icon15/10/1999
New director appointed
dot icon23/08/1999
Secretary resigned
dot icon20/08/1999
New secretary appointed
dot icon19/08/1999
Return made up to 26/07/99; full list of members
dot icon13/07/1999
Resolutions
dot icon13/07/1999
Resolutions
dot icon13/07/1999
£ nc 50000/250000000 30/06/99
dot icon26/01/1999
Resolutions
dot icon26/01/1999
Resolutions
dot icon20/08/1998
Return made up to 26/07/98; full list of members
dot icon06/01/1998
New director appointed
dot icon06/01/1998
Nc inc already adjusted 22/12/97
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon30/12/1997
Memorandum and Articles of Association
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon22/12/1997
Certificate of change of name
dot icon19/08/1997
Return made up to 26/07/97; no change of members
dot icon28/06/1997
Auditor's resignation
dot icon23/08/1996
Return made up to 26/07/96; full list of members
dot icon02/01/1996
Resolutions
dot icon02/01/1996
Resolutions
dot icon02/01/1996
Resolutions
dot icon23/08/1995
Return made up to 26/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 26/07/94; no change of members
dot icon24/08/1993
Secretary resigned;new secretary appointed
dot icon22/08/1993
Return made up to 26/07/93; full list of members
dot icon21/10/1992
Director resigned;new director appointed
dot icon18/08/1992
Return made up to 26/07/92; full list of members
dot icon19/08/1991
Return made up to 26/07/91; no change of members
dot icon26/07/1991
Director resigned;new director appointed
dot icon09/08/1990
Return made up to 26/07/90; full list of members
dot icon01/11/1989
Return made up to 27/07/89; full list of members
dot icon24/01/1989
Director resigned;new director appointed
dot icon08/11/1988
Return made up to 19/09/88; full list of members
dot icon03/11/1987
Return made up to 21/09/87; full list of members
dot icon29/10/1986
Return made up to 23/09/86; full list of members
dot icon12/12/1969
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR PROPERTIES

GROSVENOR PROPERTIES is an(a) Active company incorporated on 12/12/1969 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 7 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 GROSVENOR PROPERTIES?

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GROSVENOR PROPERTIES is currently Active. It was registered on 12/12/1969 .

Where is GROSVENOR PROPERTIES located?

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GROSVENOR PROPERTIES is registered at 70 Grosvenor Street, London, W1K 3JP.

What does GROSVENOR PROPERTIES do?

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GROSVENOR PROPERTIES operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GROSVENOR PROPERTIES?

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The latest filing was on 20/04/2026: Appointment of Mr Pareen Pandya as a director on 2026-04-10.