GROSVENOR PLACE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-05-31

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08/11/248 November 2024 Termination of appointment of Mozafar Saadat as a director on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Mozafar Saadat as a secretary on 2024-11-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with updates

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13/12/2313 December 2023 Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2023-12-13

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12/12/2312 December 2023 Appointment of Kingston Property Services Limited as a secretary on 2023-12-01

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-05-31

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29/11/2329 November 2023 Change of details for Miss Jane Bilclough as a person with significant control on 2023-11-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-11 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BILCLOUGH

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOZAFAR SAADAT

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16/01/1816 January 2018 COMPANY RESTORED ON 16/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/10/1724 October 2017 STRUCK OFF AND DISSOLVED

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08/08/178 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/05/1112 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE HILARY BILCLOUGH / 02/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOZAFAR SAADAT / 02/10/2009

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/08/0827 August 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS; AMEND

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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06/06/056 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/08/034 August 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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