GROSVENOR SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03273902

Incorporation date

05/11/1996

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

05/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

06/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

20/09/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

29/05/2023

Change of details for Pearse Trust International Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

13/04/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 2023-04-13

View PDF (1 pages)

25/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Hollyman, Susan Mary	Director	25/01/2005 - Present	265
GROSVENOR ADMINISTRATION LIMITED	Corporate Secretary	06/11/1996 - 29/11/2000	237
Milone, Daniela	Secretary	30/06/2002 - 07/04/2004	3
Fitzgerald, Jane	Secretary	04/11/1996 - 06/11/1996	1
Gordon, Michael Thomas	Director	04/11/1996 - 11/03/2019	666

Persons with Significant Control

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

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Description

About GROSVENOR SECRETARIES LIMITED

GROSVENOR SECRETARIES LIMITED is an(a) Active company incorporated on 05/11/1996 with the registered office located at Ground Floor 123 Pall Mall, St James’S, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR SECRETARIES LIMITED?

GROSVENOR SECRETARIES LIMITED is currently Active. It was registered on 05/11/1996 .

Where is GROSVENOR SECRETARIES LIMITED located?

GROSVENOR SECRETARIES LIMITED is registered at Ground Floor 123 Pall Mall, St James’S, London SW1Y 5EA.

What does GROSVENOR SECRETARIES LIMITED do?

GROSVENOR SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GROSVENOR SECRETARIES LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-04-30.