32 Grosvenor Street Management Limited in LONDON

32 Grosvenor Street Management Limited LONDON

Founded in 1974, 32 Grosvenor Street Management, classified under reg no. 01185689 is an active company. Currently registered at 32 Grosvenor Street W1K 4QS, London the company has been in the business for 49 years. Its financial year was closed on Sun, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Michael S., Thomas E. and Geoffrey S. and others. In addition one secretary - Michael S. - is with the firm. Currently 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.

32 Grosvenor Street Management Limited Address / Contact

Office Address	32 Grosvenor Street
Town	London
Post code	W1K 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01185689
Date of Incorporation	Mon, 30th Sep 1974
Industry	Residents property management
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (307 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Michael S.

Position: Director

Appointed: 17 July 2014

Thomas E.

Position: Director

Appointed: 03 May 2012

Geoffrey S.

Position: Director

Appointed: 03 May 2012

Ravina K.

Position: Director

Appointed: 01 August 2000

Michael S.

Position: Secretary

Appointed: 10 July 1997

Massimillano T.

Position: Director

Appointed: 14 November 1994

Sumaer G.

Position: Director

Appointed: 03 May 2012

Resigned: 29 January 2013

Anthony F.

Position: Director

Appointed: 31 July 2001

Resigned: 10 April 2008

Hisako M.

Position: Director

Appointed: 10 July 1997

Resigned: 01 August 2000

Michael S.

Position: Director

Appointed: 10 July 1997

Resigned: 03 May 2012

Corlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 1995

Resigned: 10 July 1997

Judith A.

Position: Director

Appointed: 29 March 1995

Resigned: 07 November 1995

David C.

Position: Director

Appointed: 14 November 1994

Resigned: 03 May 2012

Joseph C.

Position: Director

Appointed: 14 November 1994

Resigned: 01 November 2000

Fred M.

Position: Director

Appointed: 20 October 1993

Resigned: 14 November 1994

Corporate Law Nominees Limited

Position: Secretary

Appointed: 14 August 1993

Resigned: 12 April 1995

Clive S.

Position: Secretary

Appointed: 14 August 1991

Resigned: 14 August 1993

Ahmad F.

Position: Director

Appointed: 14 August 1991

Resigned: 28 July 1994

Edmund H.

Position: Director

Appointed: 14 August 1991

Resigned: 10 July 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Thomas E. The abovementioned PSC has significiant influence or control over this company,.

Thomas E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31

Balance Sheet
Debtors	144	144
Other Debtors	144	144

Other
Number Shares Issued Fully Paid		144
Par Value Share		1
Total Assets Less Current Liabilities	144	144

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 14th August 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 14th August 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (11 pages)
SH01	144.00 GBP is the capital in company's statement on Wednesday 10th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 8th, September 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th August 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (11 pages)
AR01	Annual return made up to Sunday 14th August 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 14th August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 18th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, May 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 31st August 2001 filed on: 31st, August 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th September 2000 filed on: 19th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 25th August 1999 filed on: 25th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, November 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 3rd October 1997 filed on: 3rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd October 1996 filed on: 3rd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 15th August 1995 filed on: 15th, August 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts
363b	Annual return made up to Thursday 6th October 1994 with full list of members filed on: 6th, October 1994	annual return
363a	Annual return made up to Wednesday 27th July 1994 filed on: 27th, July 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 29th, November 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 4th, November 1992	accounts
363s	Annual return made up to Monday 7th September 1992 filed on: 7th, September 1992	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 28th, April 1992	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 14th, November 1991	accounts
363a	Annual return made up to Friday 2nd August 1991 filed on: 2nd, August 1991	annual return
363a	Annual return made up to Wednesday 31st July 1991 filed on: 31st, July 1991	annual return
225(1)	Accounting reference date shortened from 24/03 to 31/12 filed on: 26th, February 1990	accounts
AA	Accounts for a small company made up to Saturday 31st December 1988 filed on: 26th, February 1990	accounts
363	Return made up to 14/08/89; full list of members filed on: 30th, October 1989	annual return
363	Return made up to 30/12/88; full list of members filed on: 30th, October 1989	annual return
363	Return made up to 30/12/88; full list of members filed on: 30th, October 1989	annual return
363	Return made up to 14/08/89; full list of members filed on: 30th, October 1989	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 19th, April 1989	accounts
363	Return made up to 31/12/86; change of members filed on: 14th, September 1988	annual return
363	Return made up to 31/12/86; change of members filed on: 14th, September 1988	annual return
363	Return made up to 31/12/87; change of members filed on: 14th, September 1988	annual return
363	Return made up to 31/12/87; change of members filed on: 14th, September 1988	annual return
AA	Accounts made up to Wednesday 31st December 1986 filed on: 25th, August 1988	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 29th, May 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 29th, May 1986	annual return

32 Grosvenor Street Management Limited LONDON

32 Grosvenor Street Management Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Thomas E.

Geoffrey S.

Ravina K.

Michael S.

Massimillano T.

Sumaer G.

Anthony F.

Hisako M.

Michael S.

Corlaw Secretaries Limited

Judith A.

David C.

Joseph C.

Fred M.

Corporate Law Nominees Limited

Clive S.

Ahmad F.

Edmund H.

People with significant control

Annual reports financial information

Company filings

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