GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of Amelia Mary Bright as a director on 2024-12-12 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Termination of appointment of Paul Francis O'grady as a director on 2023-10-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Appointment of Mr Piers Maxwell Townley as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mrs Jane Frances Macdiarmid as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10 |
| 13/10/2213 October 2022 | Termination of appointment of Deborah Clare Lee as a director on 2022-10-10 |
| 01/04/221 April 2022 | Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Derek John Lewis as a secretary on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01 |
| 17/01/2217 January 2022 | Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 05/07/215 July 2021 | Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 16/12/2019 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOND |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS ANNA CLARE BOND |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED BELGRAVIA ESTATE SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 |
| 16/06/1616 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR DOUGLAS CRICHTON |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM READE |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR KEITH JOHN BAILEY |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED JORGE EMANUEL MENDONCA |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED IAN ROBERT MORRISON |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED HAYDN JOHN COOPER |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 19/10/1219 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1219 October 2012 | ADOPT ARTICLES 10/10/2012 |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1217 October 2012 | ALTER ARTICLES 10/10/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED WILLIAM ROBERT BAX |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED VICTORIA HERRING |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED NIGEL AURIOL HUGHES |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MRS JENEFER GREENWOOD |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED CATHERINE STEVENSON |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED TIM READE |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS |
| 09/11/109 November 2010 | CHANGE PERSON AS DIRECTOR |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED SIMON RICHARD ELMER |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GARY JAMES POWELL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
| 01/12/081 December 2008 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | AUD APP 29/07/03 |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIS STREET, LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 |
| 13/07/9913 July 1999 | £ NC 1000/5000000 30/06/99 |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 18/12/9818 December 1998 | ADOPT MEM AND ARTS 09/12/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | S386 DIS APP AUDS 21/12/95 |
| 02/01/962 January 1996 | S252 DISP LAYING ACC 21/12/95 |
| 02/01/962 January 1996 | S366A DISP HOLDING AGM 21/12/95 |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 06/03/506 March 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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