Grosvenor Basingstoke Management Limited in London

Grosvenor Basingstoke Management Limited

Grosvenor Basingstoke Management Limited was formally closed on 2023-04-18. Grosvenor Basingstoke Management was a private limited company that could have been found at 70 Grosvenor Street, London, W1K 3JP. The company (formally started on 1998-06-12) was run by 1 director and 1 secretary.
Director David W. who was appointed on 31 October 2013.
Among the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was officially categorised as "management of real estate on a fee or contract basis" (68320). As stated in the Companies House records, there was a name alteration on 1998-07-28, their previous name was Trushelfco (no.2375). The last confirmation statement was sent on 2022-06-14 and last time the annual accounts were sent was on 31 December 2021. 2016-06-16 is the date of the last annual return.

Grosvenor Basingstoke Management Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03580616
Date of Incorporation	Fri, 12th Jun 1998
Date of Dissolution	Tue, 18th Apr 2023
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 28th Jun 2023
Last confirmation statement dated	Tue, 14th Jun 2022

Company staff

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Sebastien H.

Position: Director

Appointed: 29 July 2021

Resigned: 31 March 2023

Richard M.

Position: Director

Appointed: 17 May 2019

Resigned: 29 July 2021

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Sebastien H.

Position: Director

Appointed: 27 February 2013

Resigned: 08 October 2015

Christopher J.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2013

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

John G.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Scott R.

Position: Director

Appointed: 07 July 2011

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 07 July 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 17 May 2019

Timothy D.

Position: Director

Appointed: 09 December 2005

Resigned: 01 September 2006

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 27 February 2013

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Mervyn H.

Position: Director

Appointed: 04 September 2003

Resigned: 27 February 2013

Sarah-Jane C.

Position: Director

Appointed: 22 November 1999

Resigned: 13 September 2002

Raymond W.

Position: Director

Appointed: 22 November 1999

Resigned: 28 April 2004

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Alison H.

Position: Secretary

Appointed: 15 July 1998

Resigned: 13 August 1999

Martin A.

Position: Director

Appointed: 15 July 1998

Resigned: 22 November 1999

William B.

Position: Director

Appointed: 15 July 1998

Resigned: 22 November 1999

Stephen M.

Position: Director

Appointed: 15 July 1998

Resigned: 19 January 2005

Richard H.

Position: Director

Appointed: 15 July 1998

Resigned: 19 January 2005

James F.

Position: Director

Appointed: 10 July 1998

Resigned: 15 July 1998

Colin H.

Position: Director

Appointed: 29 June 1998

Resigned: 10 July 1998

Louise M.

Position: Director

Appointed: 29 June 1998

Resigned: 15 July 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 15 July 1998

Drusilla R.

Position: Director

Appointed: 12 June 1998

Resigned: 29 June 1998

People with significant control

Grosvenor Fund Management Uk Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5228441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2375)	July 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (114 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-16: 224496.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 8th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-08: 224496.00 GBP	capital
AR01	Annual return made up to 2014-09-07 with full list of members filed on: 8th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-07 with full list of members filed on: 12th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-12: 224496.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-07 with full list of members filed on: 10th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-09-07 with full list of members filed on: 8th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-07 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-09-20 filed on: 20th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-09-20 filed on: 20th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, July 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, April 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2000-09-08 filed on: 8th, September 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-09-08 filed on: 8th, September 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-06-22 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-06-22 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, May 2000	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, April 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 15th, October 1998	accounts	Free Download (1 page)