EDWARD GROSVENOR & PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Notification of David Orchard as a person with significant control on 2025-05-20 |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-05-30 |
| 20/05/2520 May 2025 | Termination of appointment of Elaine Orchard as a director on 2025-01-01 |
| 20/05/2520 May 2025 | Termination of appointment of Rhea Taranee Nauer-Statham as a director on 2025-01-01 |
| 20/05/2520 May 2025 | Cessation of Rhea Taranee Nauer-Statham as a person with significant control on 2025-01-01 |
| 20/05/2520 May 2025 | Cessation of Elaine Orchard as a person with significant control on 2025-01-01 |
| 20/05/2520 May 2025 | Appointment of Mr David John Orchard as a director on 2025-01-01 |
| 20/05/2520 May 2025 | Cessation of Elizabeth Grace Williams as a person with significant control on 2025-01-01 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-18 with no updates |
| 28/10/2428 October 2024 | Registered office address changed from Greenside House Station Road London N22 7DE England to 16 Eastern Road London N22 7DD on 2024-10-28 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-05-30 |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB England to Greenside House Station Road London N22 7DE on 2024-03-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-05-30 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2020-05-30 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 17 VALLANCE ROAD LONDON N22 7UD ENGLAND |
| 01/04/201 April 2020 | Registered office address changed from , 17 Vallance Road, London, N22 7UD, England to 16 Eastern Road London N22 7DD on 2020-04-01 |
| 31/03/2031 March 2020 | Registered office address changed from , 16 South Molton Street, Mayfair, London, W1K 5QS, United Kingdom to 16 Eastern Road London N22 7DD on 2020-03-31 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 16 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5QS UNITED KINGDOM |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS ELAINE ORCHARD |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ORCHARD |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHEA TARANEE NAUER-STATHAM |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHARD |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORCHARD |
| 06/01/206 January 2020 | CESSATION OF DAVID JOHN ORCHARD AS A PSC |
| 06/01/206 January 2020 | CESSATION OF CHRISTOPHER DAVID ORCHARD AS A PSC |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS RHEA TARANEE NAUER-STATHAM |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 10/01/1910 January 2019 | CESSATION OF RHEA TARANEE NAUER-STATHAM AS A PSC |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 16 LEVEL 2 16 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5QS UNITED KINGDOM |
| 10/01/1910 January 2019 | Registered office address changed from , 16 Level 2, 16 South Molton Street, Mayfair, London, W1K 5QS, United Kingdom to 16 Eastern Road London N22 7DD on 2019-01-10 |
| 09/01/199 January 2019 | Registered office address changed from , C/O the Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England to 16 Eastern Road London N22 7DD on 2019-01-09 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ORCHARD / 05/03/2018 |
| 05/03/185 March 2018 | Registered office address changed from , 16 South Molton Street, London, W1K 5QS, England to 16 Eastern Road London N22 7DD on 2018-03-05 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 16 SOUTH MOLTON STREET LONDON W1K 5QS ENGLAND |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 25 HILL STREET LONDON W1J 5LW ENGLAND |
| 31/10/1731 October 2017 | Registered office address changed from , 25 Hill Street, London, W1J 5LW, England to 16 Eastern Road London N22 7DD on 2017-10-31 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 11/09/1611 September 2016 | Registered office address changed from , Level 3 17 Hill Street, Mayfair, London, W1J 5LJ to 16 Eastern Road London N22 7DD on 2016-09-11 |
| 11/09/1611 September 2016 | REGISTERED OFFICE CHANGED ON 11/09/2016 FROM LEVEL 3 17 HILL STREET MAYFAIR LONDON W1J 5LJ |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/02/1617 February 2016 | DISS40 (DISS40(SOAD)) |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 15/02/1615 February 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 15/01/1515 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 17/06/1417 June 2014 | CURRSHO FROM 30/11/2013 TO 31/05/2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/02/1415 February 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY NAUER CORPORATE SERVICES |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN ORCHARD |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/03/1312 March 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/03/1311 March 2013 | CORPORATE SECRETARY APPOINTED NAUER CORPORATE SERVICES |
| 11/03/1311 March 2013 | Registered office address changed from , 20a Craven Terrace, London, W2 3QH, United Kingdom on 2013-03-11 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 20A CRAVEN TERRACE LONDON W2 3QH UNITED KINGDOM |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ORCHARD / 01/02/2013 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ORCHARD / 02/07/2012 |
| 29/07/1229 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORCHARD |
| 29/07/1229 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ORCHARD |
| 29/07/1229 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORCHARD |
| 25/05/1225 May 2012 | COMPANY NAME CHANGED TRULY GOOD LIMITED CERTIFICATE ISSUED ON 25/05/12 |
| 25/05/1225 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FLAT 16 CARRONADE COURT EDEN GROVE LONDON N7 8EP ENGLAND |
| 10/01/1210 January 2012 | Registered office address changed from , Flat 16 Carronade Court, Eden Grove, London, N7 8EP, England on 2012-01-10 |
| 06/01/126 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID OLCHARD / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ORCHARD / 06/01/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELSTON GERMAIN DAVIDSON |
| 14/02/1114 February 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID ORCHARD |
| 14/02/1114 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/06/103 June 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY APPOINTED CHRISTOPHER DAVID OLCHARD |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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