GROSVENOR DEVELOPMENTS LIMITED

Company number 00625561 · Monitor this company

Active

245 filings

Date	Filing
31 Jul 2026	Confirmation statement made on 2026-07-30 with no updates · 3 pages	View document
17 May 2026	Full accounts made up to 2025-12-31 · 32 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-30 with no updates · 3 pages	View document
6 Jun 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
31 Mar 2025	Termination of appointment of Rachel Dickie as a director on 2025-03-31 · 1 page	View document
31 Jul 2024	Confirmation statement made on 2024-07-30 with no updates · 3 pages	View document
23 May 2024	Appointment of Mr Philip Robert George as a director on 2024-05-20 · 2 pages	View document
23 May 2024	Termination of appointment of Deborah Clare Lee as a director on 2024-05-20 · 1 page	View document
16 May 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
11 Apr 2024	Termination of appointment of Anna Clare Bond as a director on 2024-04-05 · 1 page	View document
7 Feb 2024	Director's details changed for Mr Alastair Insall on 2024-02-07 · 2 pages	View document
15 Sep 2023	Appointment of Mr Christopher James Jukes as a director on 2023-09-11 · 2 pages	View document
2 Aug 2023	Confirmation statement made on 2023-07-30 with no updates · 3 pages	View document
6 Jun 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
16 Dec 2022	Termination of appointment of Christopher James Jukes as a director on 2022-11-30 · 1 page	View document
12 Dec 2022	Appointment of Mr Alastair Insall as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on 2022-11-25 · 1 page	View document
9 Dec 2022	Appointment of Mrs Anna Clare Bond as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Termination of appointment of Heather Caryn Topel as a director on 2022-11-30 · 1 page	View document
9 Dec 2022	Appointment of Mrs Deborah Clare Lee as a director on 2022-11-28 · 2 pages	View document
4 Apr 2022	Appointment of Ms Rachel Dickie as a director on 2022-03-23 · 2 pages	View document
1 Apr 2022	Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01 · 2 pages	View document
1 Apr 2022	Termination of appointment of Derek John Lewis as a secretary on 2022-03-31 · 1 page	View document
11 Feb 2022	Termination of appointment of Anna Clare Bond as a director on 2022-01-14 · 1 page	View document
11 Feb 2022	Appointment of Mrs Amelia Mary Bright as a director on 2022-01-17 · 2 pages	View document
11 Feb 2022	Appointment of Ms Heather Caryn Topel as a director on 2022-01-17 · 2 pages	View document
9 Aug 2021	Confirmation statement made on 2021-07-30 with no updates · 3 pages	View document
11 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES	View document
13 Jul 2020	DIRECTOR APPOINTED MRS ANNA CLARE BOND	View document
3 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR	View document
2 Jul 2020	DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES	View document
2 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM	View document
10 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON	View document
10 Jan 2020	DIRECTOR APPOINTED MR JAMES GILLES RAYNOR	View document
8 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES	View document
5 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE	View document
5 Sep 2019	DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES	View document
21 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES	View document
7 Jun 2018	SECRETARY APPOINTED MR DEREK JOHN LEWIS	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON	View document
1 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX	View document
22 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 May 2018	DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
1 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON	View document
5 Jan 2017	DIRECTOR APPOINTED MR WILLIAM ROBERT BAX	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PETER VERNON	View document
16 Jun 2016	Annual return made up to 16 June 2016 with full list of shareholders	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 May 2016	DIRECTOR APPOINTED CRAIG MCWILLIAM	View document
3 May 2016	DIRECTOR APPOINTED MR SIMON HARDING-ROOTS	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL	View document
1 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015	View document
21 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015	View document
29 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015	View document
2 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Oct 2014	DIRECTOR APPOINTED MRS DEBORAH CLARE LEE	View document
17 Oct 2014	DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON	View document
2 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
23 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR	View document
2 Jun 2014	TERMINATE DIR APPOINTMENT	View document
12 May 2014	DIRECTOR APPOINTED MR RICHARD IAN POWELL	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM	View document
9 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN POWELL / 08/04/2014	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT	View document
26 Feb 2014	DIRECTOR APPOINTED MR RICHARD IAN POWELL	View document
10 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
25 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
15 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
15 Feb 2013	REDUCE ISSUED CAPITAL 11/02/2013	View document
17 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012	View document
7 Dec 2012	DIRECTOR APPOINTED DR IAN DOUGLAS MAIR	View document
3 Dec 2012	DIRECTOR APPOINTED MR DAVID YALDRON	View document
3 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG	View document
31 Oct 2011	DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER	View document
2 Aug 2011	Annual return made up to 26 July 2011 with full list of shareholders · 9 pages	View document
23 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
1 Mar 2011	DIRECTOR APPOINTED DAVID ALAN SIVEWRIGHT	View document
1 Feb 2011	DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER	View document
9 Nov 2010	CHANGE PERSON AS DIRECTOR	View document
29 Jul 2010	Annual return made up to 26 July 2010 with full list of shareholders	View document
8 Jul 2010	DIRECTOR APPOINTED CRAIG MCWILLIAM	View document
4 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE	View document
31 Jul 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER	View document
6 May 2009	DIRECTOR APPOINTED RICHARD MANDER	View document
24 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS	View document
25 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Nov 2008	SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008	View document
31 Jul 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLOUGH	View document
9 Jul 2008	SECRETARY APPOINTED KATHARINE EMMA ROBINSON	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE	View document
8 Jul 2008	APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARK PRESTON	View document
9 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY	View document
4 Apr 2008	DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL	View document
23 Aug 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	View document
9 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Aug 2006	RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS	View document
21 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Aug 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jun 2005	DIRECTOR RESIGNED	View document
18 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2004	RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS	View document
4 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Aug 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	AUD APP 29/07/03	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS	View document
28 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Aug 2001	RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB	View document
5 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
16 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
19 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Aug 1999	SECRETARY RESIGNED	View document
20 Aug 1999	NEW SECRETARY APPOINTED	View document
19 Aug 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
27 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS	View document
12 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
7 Nov 1997	ALTER MEM AND ARTS 04/11/97	View document
23 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1997	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS	View document
19 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
28 Jun 1997	AUDITOR'S RESIGNATION	View document
8 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS	View document
23 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
2 Jan 1996	S252 DISP LAYING ACC 21/12/95	View document
2 Jan 1996	S366A DISP HOLDING AGM 21/12/95	View document
2 Jan 1996	S386 DIS APP AUDS 21/12/95	View document
16 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
16 Aug 1995	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS	View document
16 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Oct 1994	RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS	View document
12 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
14 Jul 1994	REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 26-28 MOUNT ROW LONDON W1Y 5DA	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
31 Jan 1994	DIRECTOR RESIGNED	View document
2 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1993	REGISTERED OFFICE CHANGED ON 02/11/93	View document
2 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1993	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS	View document
24 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Jan 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS	View document
13 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
20 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	DIRECTOR RESIGNED	View document
3 Dec 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Dec 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
23 Oct 1991	RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS	View document
8 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS	View document
26 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
26 Apr 1990	DIRECTOR RESIGNED	View document
29 Mar 1990	REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 28 GROSVENOR STREET LONDON W1X 9FE	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
7 Mar 1990	NEW DIRECTOR APPOINTED	View document
1 Nov 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
19 Jan 1989	NEW DIRECTOR APPOINTED	View document
2 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
2 Nov 1988	RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS	View document
1 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1988	DIRECTOR RESIGNED	View document
29 Oct 1987	RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS	View document
29 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
16 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
10 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
10 Oct 1986	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS	View document
9 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/85	View document
3 Jun 1964	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/64	View document
9 Apr 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document