24 Grosvenor Street Management Company Limited in 3a Leckhampton Road CHELTENHAM - GL53 0AX

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24 Grosvenor Street Management Company Limited CHELTENHAM

Founded in 2002, 24 Grosvenor Street Management Company, classified under reg no. 04362627 is an active company. Currently registered at The Old School House GL53 0AX, Cheltenham the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Tanya M., Roxanne C. and Jason K. and others. Of them, Melissa A. has been with the company the longest, being appointed on 1 October 2016 and Tanya M. has been with the company for the least time - from 29 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

24 Grosvenor Street Management Company Limited Address / Contact

Office Address	The Old School House
Office Address2	3a Leckhampton Road
Town	Cheltenham
Post code	GL53 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04362627
Date of Incorporation	Tue, 29th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Tanya M.

Position: Director

Appointed: 29 March 2021

Roxanne C.

Position: Director

Appointed: 20 July 2020

Jason K.

Position: Director

Appointed: 30 January 2017

Melissa A.

Position: Director

Appointed: 01 October 2016

Charles H.

Position: Director

Appointed: 01 July 2018

Resigned: 29 March 2021

Paul A.

Position: Director

Appointed: 02 October 2016

Resigned: 09 June 2021

Angela M.

Position: Director

Appointed: 12 April 2016

Resigned: 29 June 2018

Paul A.

Position: Secretary

Appointed: 01 December 2007

Resigned: 01 October 2016

Paul A.

Position: Director

Appointed: 01 December 2007

Resigned: 01 October 2016

Sophie R.

Position: Director

Appointed: 17 May 2007

Resigned: 20 July 2020

David S.

Position: Secretary

Appointed: 27 March 2006

Resigned: 04 May 2007

Jacqueline H.

Position: Secretary

Appointed: 28 December 2004

Resigned: 16 February 2006

Ceinwen D.

Position: Director

Appointed: 28 December 2004

Resigned: 01 July 2008

Sarah C.

Position: Director

Appointed: 02 April 2003

Resigned: 26 October 2004

Sarah C.

Position: Secretary

Appointed: 20 August 2002

Resigned: 26 October 2004

Audrey S.

Position: Secretary

Appointed: 12 June 2002

Resigned: 20 August 2002

Jacqueline H.

Position: Director

Appointed: 12 June 2002

Resigned: 16 February 2006

Timothy C.

Position: Secretary

Appointed: 29 January 2002

Resigned: 03 May 2002

Timothy C.

Position: Director

Appointed: 29 January 2002

Resigned: 03 May 2002

Audrey S.

Position: Director

Appointed: 29 January 2002

Resigned: 04 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

Shirley B.

Position: Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Matthew L.

Position: Director

Appointed: 29 January 2002

Resigned: 05 June 2007

Emma T.

Position: Director

Appointed: 29 January 2002

Resigned: 20 August 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Tanya M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tanya M.

Notified on	9 June 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	5	5

Balance Sheet
Current Assets		5	5	5	5	5	5	5
Debtors	5	5

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	5	5

Other
Net Current Assets Liabilities		5	5	5	5	5	5	5
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 8th, November 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AD01	New registered office address The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX. Change occurred on 2016-12-19. Company's previous address: 8 Railway Terrace Kemble Cirencester Gloucestershire GL7 6AU England. filed on: 19th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 23rd, April 2016	annual return	Free Download (6 pages)
AD01	New registered office address 8 Railway Terrace Kemble Cirencester Gloucestershire GL7 6AU. Change occurred on 2016-04-23. Company's previous address: 24 Grosvenor Street Cheltenham Gloucestershire GL52 2SG. filed on: 23rd, April 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-19: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-26: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 3rd, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 7th, February 2009	accounts	Free Download (7 pages)
363s	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/08/08	annual return
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-05-30 (Director's particulars changed)	annual return
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-05-30 (Director's particulars changed)	annual return
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
287	Registered office changed on 12/04/07 from: 24 grosvenor street cheltenham gloucestershire GL52 2SG filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 24 grosvenor street cheltenham gloucestershire GL52 2SG filed on: 12th, April 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-02-15 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-02-15 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 17th, November 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 17th, November 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-06 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-03-06 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 1st, December 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 1st, December 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-04-15 (Secretary resigned;director's particulars changed;director resigned)	annual return
NEWINC	Incorporation filed on: 29th, January 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 29th, January 2002	incorporation	Free Download (23 pages)

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