Grosvenor Park Investment Management Limited in HARROW

Grosvenor Park Investment Management Limited HARROW

Grosvenor Park Investment Management started in year 2000 as Private Limited Company with registration number 04133378. The Grosvenor Park Investment Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harrow at 99 Kenton Road. Postal code: HA3 0AN. Since 2004-10-12 Grosvenor Park Investment Management Limited is no longer carrying the name Grosvenor Park Promotions.

The company has one director. Donald S., appointed on 2 February 2001. There are currently no secretaries appointed. 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 Park Investment Management Limited Address / Contact

Office Address	99 Kenton Road
Town	Harrow
Post code	HA3 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133378
Date of Incorporation	Fri, 29th Dec 2000
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Donald S.

Position: Director

Appointed: 02 February 2001

Daniel T.

Position: Secretary

Appointed: 28 February 2007

Resigned: 01 October 2013

Mark W.

Position: Secretary

Appointed: 25 May 2006

Resigned: 28 February 2007

Michael S.

Position: Director

Appointed: 24 June 2002

Resigned: 01 February 2004

Alan H.

Position: Director

Appointed: 16 March 2001

Resigned: 24 June 2002

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 02 February 2001

Resigned: 23 February 2001

Daniel T.

Position: Director

Appointed: 02 February 2001

Resigned: 01 October 2013

Ilan S.

Position: Director

Appointed: 02 February 2001

Resigned: 31 May 2006

Ilan S.

Position: Secretary

Appointed: 02 February 2001

Resigned: 25 May 2006

Ashok B.

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 08 February 2001

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 08 February 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Donald S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donald S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grosvenor Park Promotions	October 12, 2004
Starpress	February 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05
Net Worth	7 691	140

Balance Sheet
Current Assets	7 691	140	140
Cash Bank In Hand	7 243	140
Debtors	448	0
Net Assets Liabilities Including Pension Asset Liability	7 691	140

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-2 309	-9 860
Shareholder Funds	7 691	140

Other
Net Current Assets Liabilities	7 691	140	140
Total Assets Less Current Liabilities	7 691	140	140

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-05 filed on: 18th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-05 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 19th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-29 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-22: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-29 filed on: 1st, July 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-29 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-23: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-04-05 filed on: 21st, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-05 filed on: 13th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-05 filed on: 8th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-04-05 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-29 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-05 filed on: 11th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-05 filed on: 6th, August 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 10th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 10th, August 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 17th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 17th, August 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 10th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 10th, August 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 11th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 11th, January 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 13th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 13th, August 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 15th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 15th, November 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/01 to 05/04/02 filed on: 2nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 05/04/02 filed on: 2nd, May 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)

Grosvenor Park Investment Management Limited HARROW

Grosvenor Park Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Donald S.

Daniel T.

Mark W.

Michael S.

Alan H.

Bsp Secretarial Limited

Daniel T.

Ilan S.

Ilan S.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us