Founded in 2016, 128 Grosvenor Place, classified under reg no. 09973010 is an active company. Currently registered at Cumberland Basin NW1 7SS, London the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Sean P., appointed on 27 January 2016. There are currently no secretaries appointed. As of 14 July 2025, there was 1 ex director - Paul C.. There were no ex secretaries.
| Office Address | Cumberland Basin |
| Office Address2 | Prince Albert Road |
| Town | London |
| Post code | NW1 7SS |
| Country of origin | United Kingdom |
| Registration Number | 09973010 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (256 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2016
The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Sean P. The abovementioned PSC and has 75,01-100% shares.
Sean P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
| Net Worth | 4 | 4 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Jan 2025 filed on: 4th, February 2025 |
accounts | Free Download (2 pages) |
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