Grosvenor Garden Leisure Limited in London

Grosvenor Garden Leisure Limited

Founded in 1942, Grosvenor Garden Leisure, classified under reg no. 00373269 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 82 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Mark P., Rajul G. and James W. and others. In addition one secretary - Suzanne M. - is with the firm. At the moment 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.

Grosvenor Garden Leisure 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	00373269
Date of Incorporation	Wed, 8th Apr 1942
Industry	Non-trading company
End of financial Year	31st December
Company age	82 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 31 December 2023

Rajul G.

Position: Director

Appointed: 30 June 2023

James W.

Position: Director

Appointed: 28 March 2022

Ian M.

Position: Director

Appointed: 28 March 2022

Suzanne M.

Position: Secretary

Appointed: 29 August 2019

Ian C.

Position: Director

Appointed: 28 March 2022

Resigned: 31 December 2023

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 28 March 2022

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Stephen M.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2023

Timothy B.

Position: Director

Appointed: 01 January 2008

Resigned: 28 March 2022

Judith B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 August 2019

Nicholas S.

Position: Director

Appointed: 31 May 2006

Resigned: 31 May 2019

Jonathan H.

Position: Secretary

Appointed: 26 June 2003

Resigned: 31 May 2006

Stuart B.

Position: Director

Appointed: 26 June 2003

Resigned: 17 March 2011

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 26 June 2003

Jonathan H.

Position: Director

Appointed: 01 January 1996

Resigned: 31 May 2006

Brian B.

Position: Director

Appointed: 01 January 1996

Resigned: 29 April 2005

Alison H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 13 August 1999

Robert S.

Position: Director

Appointed: 16 December 1993

Resigned: 31 December 1995

Richard D.

Position: Director

Appointed: 08 January 1991

Resigned: 31 December 1995

Ian S.

Position: Director

Appointed: 08 January 1991

Resigned: 16 December 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Grosvenor Estate Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Estate Holdings

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

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	1414189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, February 2009	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, March 2000	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)
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 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 18th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 18th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 23rd, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 23rd, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1993-12-31 filed on: 26th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 4th, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 4th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, June 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, June 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 29th, November 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 29th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 26th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 26th, September 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 11th, September 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 11th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 1st, February 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 1st, February 1989	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 28th, September 1987	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 28th, September 1987	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 4th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 4th, September 1986	accounts
AA	Accounts made up to 1983-12-31 filed on: 6th, April 1985	accounts	Free Download (7 pages)
AA	Accounts made up to 1983-12-31 filed on: 6th, April 1985	accounts	Free Download (7 pages)
AA	Accounts made up to 1982-12-31 filed on: 29th, September 1983	accounts	Free Download (5 pages)
AA	Accounts made up to 1982-12-31 filed on: 29th, September 1983	accounts	Free Download (5 pages)
AA	Accounts made up to 1981-12-31 filed on: 27th, September 1982	accounts	Free Download (8 pages)
AA	Accounts made up to 1981-12-31 filed on: 27th, September 1982	accounts	Free Download (8 pages)
AA	Accounts made up to 1980-12-31 filed on: 30th, November 1981	accounts	Free Download (10 pages)
AA	Accounts made up to 1980-12-31 filed on: 30th, November 1981	accounts	Free Download (10 pages)
AA	Accounts made up to 1979-12-31 filed on: 29th, November 1981	accounts	Free Download (10 pages)
AA	Accounts made up to 1978-12-31 filed on: 28th, September 1979	accounts	Free Download (10 pages)
AA	Accounts made up to 1978-12-31 filed on: 28th, September 1979	accounts	Free Download (10 pages)
AA	Accounts made up to 1977-12-31 filed on: 4th, October 1978	accounts	Free Download (9 pages)
AA	Accounts made up to 1977-12-31 filed on: 4th, October 1978	accounts	Free Download (9 pages)
AA	Accounts made up to 1975-12-31 filed on: 29th, June 1977	accounts	Free Download (10 pages)