GROSVENOR WATERSIDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 24/02/1924 February 2019 | DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 21/09/1821 September 2018 | SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/06/1624 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 15/07/1515 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 15/07/1515 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/07/1515 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 08/10/138 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 17/09/1317 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 17/09/1317 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 18/07/1118 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
| 13/08/0813 August 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | S80A AUTH TO ALLOT SEC 09/01/07 |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/063 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | REREG PLC-PRI 03/11/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 65, NEW CAVENDISH STREET, LONDON, W1M 8AX. |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED GROSVENOR SQUARE PROPERTIES GROU P PLC. CERTIFICATE ISSUED ON 27/04/98 |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 02/02/962 February 1996 | SECT 89/1 22/12/95 |
| 02/02/962 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 02/02/962 February 1996 | £ NC 9000000/25000000 22/ |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/94 |
| 20/02/9520 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
| 20/02/9520 February 1995 | £ NC 100000/9000000 24/11/94 |
| 20/02/9520 February 1995 | NC INC ALREADY ADJUSTED 24/11/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED BUCHANAN CENTRE PLC CERTIFICATE ISSUED ON 20/01/95 |
| 28/11/9428 November 1994 | APPLICATION COMMENCE BUSINESS |
| 28/11/9428 November 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 59 CAVENDISH STREET LONDON W1M 8AX |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/12 |
| 16/03/8916 March 1989 | PROSPECTUS |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED POLLDEAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/11/88 |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/88 |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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