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GROSVENOR GARDEN LEISURE LIMITED

Learn more about GROSVENOR GARDEN LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR GARDEN LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00373269
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.08
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015
Form type: CH01
Date: 2015.03.13
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES
Form type: AP01
Date: 2014.04.01
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012
Form type: CH01
Date: 2012.04.02
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
Form type: CH01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
Form type: TM01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011
Form type: CH01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
Form type: 288c
Date: 2009.08.19
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 70 GROSVENOR STREET, LONDON, W1X 9DB
Form type: 287
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, GROSVENOR GARDEN CENTRE, WREXHAM ROAD, BELGRAVE, CHESTER CH4 9EB
Form type: 287
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25

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Company directors and board members:

JUDITH PATRICIA BALL (current)
Secretary, 2006.06.01
5 LANGWORTHY ROYSTON GROVE , HATCH END
HA5 4HE, MIDDLESEX
TIMOTHY LESLIE BUDDEN (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
70 GROSVENOR STREET , LONDON
W1K 3JP
CHRISTOPHER JAMES JUKES (current)
Director, ACCOUNTANT, 2014.04.01
70 GROSVENOR STREET , LONDON
W1K 3JP
STEPHEN JEREMY MOORE (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
PENPOL LESNEWTH , BOSCASTLE
PL35 0HR, CORNWALL
NICHOLAS RICHARD SCARLES (current)
Director, CHARTERED ACCOUNTANT, 2006.05.31
HADLEY DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TJ, BUCKS
RICHARD HAMILTON DOUGAL (resigned)
Secretary, 1991.01.08 - 1995.12.31
11 HAWTHORN ROAD MARFORD , WREXHAM
LL12 8XJ, CLWYD
JONATHAN OSBORNE HAGGER (resigned)
Secretary, 2003.06.26 - 2006.05.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
ALISON ANN HARGREAVES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.01.01 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
CAROLINE MARY TOLHURST (resigned)
Secretary, 1999.08.13 - 2003.06.26
FIRST FLOOR 14 OXBERRY AVENUE , LONDON
SW6 5SS
STUART ROBERT HARTLEY BEEVOR (resigned)
Director, CHARTERED SURVEYOR, 2003.06.26 - 2011.03.17
YORKTOWN BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
BRIAN SPENCER BOWDEN (resigned)
Director, LAND AGENT, 1996.01.01 - 2005.04.29
OLD CHURCH WAY EATON ROAD ECCLESTON , CHESTER
CH4 9HD, CHESHIRE
RICHARD HAMILTON DOUGAL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.08 - 1995.12.31
11 HAWTHORN ROAD MARFORD , WREXHAM
LL12 8XJ, CLWYD
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2006.05.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
ROBERT MICHAEL SCOTT (resigned)
Director, MANAGEMENT CONSULTANCY NON EXE, 1993.12.16 - 1995.12.31
HOLLY COTTAGE BURTONS LANE , CHALFONT ST GILES
HP8 4BS, BUCKINGHAMSHIRE
IAN MICHAEL PHILIP STAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.08 - 1993.12.16
THE OLD RECTORY ALDFORD , CHESTER
CH3 6JE, CHESHIRE

Companies near to GROSVENOR GARDEN LEISURE ltd.

Information about the Private Limited Company GROSVENOR GARDEN LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data