94 Grosvenor Road (freehold) Limited in 7 York Road WOKING

94 Grosvenor Road (freehold) Limited WOKING

Founded in 2009, 94 Grosvenor Road (freehold), classified under reg no. 06791987 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for fifteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Peter M., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 10 March 2022 and Peter M. has been with the company for the least time - from 6 March 2023. As of 26 April 2024, there were 12 ex directors - Benjamin C., Teresa P. and others listed below. There were no ex secretaries.

94 Grosvenor Road (freehold) Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06791987
Date of Incorporation	Thu, 15th Jan 2009
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 06 March 2023

Christopher M.

Position: Director

Appointed: 10 March 2022

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2010

Benjamin C.

Position: Director

Appointed: 10 March 2022

Resigned: 31 December 2022

Teresa P.

Position: Director

Appointed: 16 August 2021

Resigned: 10 March 2022

Peter M.

Position: Director

Appointed: 06 January 2021

Resigned: 04 August 2021

Teresa P.

Position: Director

Appointed: 06 January 2021

Resigned: 24 June 2021

Sarah W.

Position: Director

Appointed: 06 January 2021

Resigned: 31 December 2022

Angela B.

Position: Director

Appointed: 01 June 2020

Resigned: 04 October 2021

Teresa P.

Position: Director

Appointed: 28 May 2019

Resigned: 10 September 2019

Peter M.

Position: Director

Appointed: 28 May 2019

Resigned: 26 October 2020

Faramarz J.

Position: Director

Appointed: 24 July 2013

Resigned: 21 May 2021

Michael D.

Position: Director

Appointed: 09 August 2010

Resigned: 27 May 2019

Simon B.

Position: Director

Appointed: 15 January 2009

Resigned: 13 August 2010

Susan Y.

Position: Director

Appointed: 15 January 2009

Resigned: 01 October 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on Monday 6th March 2023. filed on: 7th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2022 filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 31st December 2022 filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 25th, March 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th March 2022 filed on: 16th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2022. filed on: 16th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th March 2022. filed on: 16th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th October 2021 filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th August 2021. filed on: 18th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th August 2021 filed on: 10th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 27th, July 2021	accounts	Free Download
TM01	Director's appointment was terminated on Thursday 24th June 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st May 2021 filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th January 2021. filed on: 20th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th January 2021. filed on: 20th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th January 2021. filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th October 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2020. filed on: 1st, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 9th, April 2020	accounts	Free Download (1 page)
CH01	On Wednesday 12th February 2020 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AD01	New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on Thursday 2nd January 2020. Company's previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom. filed on: 2nd, January 2020	address	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 2nd January 2020 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 30th, September 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th September 2019 filed on: 16th, September 2019	officers	Free Download (1 page)
CH01	On Thursday 6th June 2019 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th May 2019. filed on: 6th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th May 2019. filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th May 2019 filed on: 31st, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 9th, February 2017	accounts	Free Download (1 page)
AD01	New registered office address C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Change occurred on Thursday 17th November 2016. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET. filed on: 17th, November 2016	address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 1st November 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 15th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 11th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 17th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 20th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 3rd, February 2014	annual return	Free Download (7 pages)
SH01	180.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AP01	New director appointment on Wednesday 21st August 2013. filed on: 21st, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 15th, August 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2013	resolution	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 1st, February 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 16th October 2012 filed on: 16th, October 2012	officers	Free Download (1 page)
SH01	180.00 GBP is the capital in company's statement on Monday 16th April 2012 filed on: 23rd, April 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 16th, March 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 6th March 2012 from , 94 Grosvenor Road, London, SW1V 3LF filed on: 6th, March 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (1 page)
AP04	Appointment (date: Tuesday 11th October 2011) of a secretary filed on: 11th, October 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 4th, February 2011	annual return	Free Download (16 pages)
SH01	170.00 GBP is the capital in company's statement on Friday 29th October 2010 filed on: 8th, November 2010	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 7th, October 2010	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 13th August 2010. filed on: 13th, August 2010	officers	Free Download (3 pages)
CH01	On Wednesday 3rd February 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Wednesday 3rd February 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, January 2009	incorporation	Free Download (33 pages)

94 Grosvenor Road (freehold) Limited WOKING

94 Grosvenor Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Christopher M.

Arm Secretaries Limited

Benjamin C.

Teresa P.

Peter M.

Teresa P.

Sarah W.

Angela B.

Teresa P.

Peter M.

Faramarz J.

Michael D.

Simon B.

Susan Y.

Company filings

Company search

Companies nearby - by postcode

Contact us