30 Grosvenor Place Management Company Limited NEWCASTLE UPON TYNE


Founded in 2012, 30 Grosvenor Place Management Company, classified under reg no. 07936250 is an active company. Currently registered at 32 Portland Terrace NE2 1QP, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has 2 directors, namely Sammy M., Christopher R.. Of them, Christopher R. has been with the company the longest, being appointed on 6 February 2012 and Sammy M. has been with the company for the least time - from 5 March 2015. As of 28 October 2020, there were 3 ex directors - Jonathan H., Simon A. and others listed below. There were no ex secretaries.

30 Grosvenor Place Management Company Limited Address / Contact

Office Address 32 Portland Terrace
Town Newcastle Upon Tyne
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07936250
Date of Incorporation Mon, 6th Feb 2012
Industry Residents property management
End of financial Year 31st March
Company age 8 years old
Account next due date Wed, 31st Mar 2021 (154 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Thu, 6th Feb 2020

Company staff

Sammy M.

Position: Director

Appointed: 05 March 2015

Christopher R.

Position: Director

Appointed: 06 February 2012

Jonathan H.

Position: Director

Appointed: 30 October 2012

Resigned: 05 March 2015

Simon A.

Position: Director

Appointed: 06 February 2012

Resigned: 30 October 2012

Rosie H.

Position: Director

Appointed: 06 February 2012

Resigned: 10 November 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Sammy M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Christopher R. This PSC owns 25-50% shares. Then there is Anthony D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Sammy M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony D.

Notified on 10 November 2017
Nature of control: 25-50% shares

Xu F.

Notified on 10 November 2017
Nature of control: 25-50% shares

Rosie H.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth33333 
Balance Sheet
Cash Bank On Hand    33
Net Assets Liabilities    33
Cash Bank In Hand33333 
Net Assets Liabilities Including Pension Asset Liability33333 
Reserves/Capital
Shareholder Funds33333 
Other
Number Shares Allotted 33333
Par Value Share 11111
Share Capital Allotted Called Up Paid33333 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-02-06
filed on: 6th, February 2020
Free Download (3 pages)

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