2 Grosvenor Road Management (8007) Limited in 2 Grosvenor Road WEST WICKHAM

2 Grosvenor Road Management (8007) Limited WEST WICKHAM

2 Grosvenor Road Management (8007) started in year 2013 as Private Limited Company with registration number 08503834. The 2 Grosvenor Road Management (8007) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in West Wickham at Flat 1-8 St Williams Court. Postal code: BR4 9PU.

The firm has 2 directors, namely Paul P., Marc D.. Of them, Marc D. has been with the company the longest, being appointed on 10 April 2017 and Paul P. has been with the company for the least time - from 5 January 2021. As of 26 April 2024, there were 5 ex directors - Ian B., Jack T. and others listed below. There were no ex secretaries.

2 Grosvenor Road Management (8007) Limited Address / Contact

Office Address	Flat 1-8 St Williams Court
Office Address2	2 Grosvenor Road
Town	West Wickham
Post code	BR4 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08503834
Date of Incorporation	Thu, 25th Apr 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Paul P.

Position: Director

Appointed: 05 January 2021

Marc D.

Position: Director

Appointed: 10 April 2017

Ian B.

Position: Director

Appointed: 10 April 2017

Resigned: 20 January 2023

Jack T.

Position: Director

Appointed: 10 April 2017

Resigned: 08 October 2020

Michael B.

Position: Director

Appointed: 23 February 2016

Resigned: 10 April 2017

Joseph M.

Position: Director

Appointed: 01 May 2014

Resigned: 10 April 2017

Simon H.

Position: Director

Appointed: 25 April 2013

Resigned: 01 May 2014

Avakas Secretary Limited

Position: Corporate Secretary

Appointed: 25 April 2013

Resigned: 01 May 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	5 033	8 847	8 003	6 569	7 374	8 054
Current Assets								6 569	7 670	8 761
Debtors									296	707
Net Assets Liabilities				1	4 433	8 487	7 523	6 089	7 190	8 281
Other Debtors									296	207
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Creditors					600	360	480	480	480	480
Net Current Assets Liabilities				1	4 433	8 487	7 523	6 089	7 190	8 281
Other Creditors					600	360	480	480	480	480
Total Assets Less Current Liabilities				1	4 433	8 487	7 523	6 089	7 190	8 281
Trade Debtors Trade Receivables										500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 25th Apr 2023 filed on: 9th, May 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 20th Jan 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Apr 2017: 8.00 GBP filed on: 5th, September 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 25th Apr 2022 filed on: 25th, April 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 25th Apr 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, March 2021	accounts	Free Download (7 pages)
AP01	On Tue, 5th Jan 2021 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2021 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Oct 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 25th Apr 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 25th Apr 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 25th Apr 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 25th Apr 2017 filed on: 9th, July 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 10th Apr 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Apr 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (3 pages)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (3 pages)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (3 pages)
AD01	Change of registered address from C/O Nichols & Co 7 Mulberry Place Pinnell Road London SE9 6AR on Wed, 26th Apr 2017 to Flat 1-8 st Williams Court 2 Grosvenor Road West Wickham Kent BR4 9PU filed on: 26th, April 2017	address	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, November 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AP01	On Tue, 23rd Feb 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2016	resolution	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, November 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 1.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, August 2015	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, August 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, August 2014	gazette	Free Download (1 page)
AD01	Company moved to new address on Wed, 14th May 2014. Old Address: 53 Burney Street London SE10 8EX United Kingdom filed on: 14th, May 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AP01	On Wed, 14th May 2014 new director was appointed. filed on: 14th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

2 Grosvenor Road Management (8007) Limited WEST WICKHAM

2 Grosvenor Road Management (8007) Limited Address / Contact

Company Information / Profile

Company staff

Paul P.

Marc D.

Ian B.

Jack T.

Michael B.

Joseph M.

Simon H.

Avakas Secretary Limited

Annual reports financial information

Company filings

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