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.
| Office Address | 32 Portland Terrace |
| Town | Newcastle Upon Tyne |
| Post code | NE2 1QP |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 06 February 2012
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | ||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | |
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-02-06 filed on: 6th, February 2020 |
confirmation statement | Free Download (3 pages) |
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