77 Grosvenor Park started in year 2014 as Private Limited Company with registration number 09256069. The 77 Grosvenor Park company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 77 Grosvenor Park. Postal code: SE5 0NJ.
At the moment there are 3 directors in the the company, namely Charles S., Camilla C. and George C.. In addition one secretary - George C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the company until 18 May 2018.
| Office Address | 77 Grosvenor Park |
| Town | London |
| Post code | SE5 0NJ |
| Country of origin | United Kingdom |
| Registration Number | 09256069 |
| Date of Incorporation | Thu, 9th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 01 February 2022
Position: Secretary
Appointed: 18 May 2018
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Rachel R. This PSC and has 25-50% shares. Another entity in the PSC register is George C. This PSC owns 25-50% shares. Moving on, there is Camilla C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rachel R.
| Notified on | 9 October 2016 |
| Nature of control: |
25-50% shares |
George C.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% shares |
Camilla C.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 9 October 2016 |
| Ceased on | 9 April 2018 |
| Nature of control: |
25-50% shares |
Laura M.
| Notified on | 9 October 2016 |
| Ceased on | 9 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-23 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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