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SEVENTEEN GROSVENOR SQUARE LIMITED

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

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

SEVENTEEN GROSVENOR SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00665102
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SEVENTEEN GROSVENOR SQUARE LIMITED is a Private Limited Company, registration number 00665102, established in United Kingdom on the 14. July 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD. Business of the company SEVENTEEN GROSVENOR SQUARE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / JOYCELINE RODRIGUES / 25/04/2016" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.25. We do not have any information about the company SEVENTEEN GROSVENOR SQUARE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JOYCELINE RODRIGUES / 25/04/2016
Form type: CH01
Date: 2016.05.10
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED LARIZADEH
Form type: TM01
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED JOYCELINE RODRIGUES
Form type: AP01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR AHMAD SHAKER
Form type: TM01
Date: 2013.08.30
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DIRECTOR APPOINTED MS SHERIN GHASSAN SHAKER
Form type: AP01
Date: 2013.08.30
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR DAVIDAS GULAB
Form type: TM01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BROCKLEBANK
Form type: TM01
Date: 2012.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHRUTI KUMARI MEDTIA / 22/06/2012
Form type: CH01
Date: 2012.07.07
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.10.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AAMD
Date: 2011.10.25
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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CORPORATE SECRETARY APPOINTED SEC CO LIMITED
Form type: AP04
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 5TH FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
Form type: TM02
Date: 2011.01.17
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AUD STAT 519
Form type: MISC
Date: 2011.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GULAB / 19/10/2010
Form type: CH01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR RAGHAV RANAWAT
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR HOWERD GREEN
Form type: TM01
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 136 PINNER ROAD, NORTHWOOD, MIDDX, HA6 1BP
Form type: AD01
Date: 2010.07.07
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAGHAV RANAWAT
Form type: TM01
Date: 2009.11.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED MRS SHRUTI KUMARI MEDTIA
Form type: 288a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AJITSINGH MEDTIA
Form type: 288b
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: 287
Date: 2008.10.22
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ALTER ARTICLES 19/08/2008
Form type: RES01
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED RAGHAN RAJ RANAWAT
Form type: 288a
Date: 2008.06.19
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DIRECTOR APPOINTED RAGHAV RAJ RANAWAT
Form type: 288a
Date: 2008.06.18
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SECRETARY APPOINTED JOHN ALLAN ERNEST SMITH
Form type: 288a
Date: 2008.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19

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Company directors and board members:

SEC CO LIMITED (current)
Secretary, 2011.02.23
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
SHIHAB TARIK AL SAID (current)
Director, SELF-EMPLOYED, 1992.11.26
THIRD FLOOR 4 STANHOPE GATE , LONDON
W1Y 5LA
AHMAD BAHMAN MOHAMAD BAHMAN (current)
Director, 1991.04.30
FLAT 15 17 GROSVENOR SQUARE , LONDON
W1X 9LD
YVONNE GILL (current)
Director, NONE, 1991.04.30
FLAT 9 17 GROSVENOR SQUARE , LONDON
W1X 9LD
SHRUTI KUMARI (current)
Director, HOUSEWIFE, 2009.06.01
FLAT 1 17 GROSVENOR SQUARE , LONDON
W1K 6LV
UK
JOYCELINE RODRIGUES (current)
Director, COMPANY DIRECTOR, 2014.10.24
FLAT 7 17 GROSVENOR SQUARE , LONDON
W1K 6LB
SHERIN GHASSAN SHAKER (current)
Director, COMPANY DIRECTOR, 2013.05.26
FLAT 11 17 GROSVENOR SQUARE , LONDON
W1K 6LB
TERENCE STANLEY HARVEY (resigned)
Secretary, 1992.08.21 - 1995.05.23
87 COLLEGE ROAD HARROW WEALD , HARROW
HA3 6EF, MIDDLESEX
JOHN HOADLEY (resigned)
Secretary, 1991.04.30 - 1992.08.21
19 THE RISE , BEXLEY
DA5 3EJ, KENT
VALERIE MACLAINE (resigned)
Secretary, 1995.05.23 - 1997.05.01
1 GIRRICK FARM COTTAGES NENTHORN , KELSO
TD5 7SA, ROXBURGHSHIRE
THOMAS MANDEL (resigned)
Secretary, 1997.05.01 - 2004.02.18
FLAT 1 17 GROSVENOR SQUARE , LONDON
W1X 9LD
JOHN ALLAN ERNEST SMITH (resigned)
Secretary, 2007.12.12 - 2010.12.16
BRAMLEYS RECTORY LANE IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
JOHN ALLAN ERNEST SMITH (resigned)
Secretary, 2004.05.12 - 2007.07.10
BRAMLEYS RECTORY LANE IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
LILY BOUSTANY (resigned)
Director, NONE, 1991.04.30 - 2005.03.17
FLAT 2 17 GROSVENOR SQUARE , LONDON
W1X 9LD
CHARLES WILLIAM BROCKLEBANK (resigned)
Director, RETIRED, 2007.04.20 - 2012.03.15
MILL FARM MARSH ROAD STOKE BY NAYLAND , COLCHESTER
CO6 4TD, SUFFOLK
MARCIA EARLY BROCKLEBANK (resigned)
Director, NONE, 1991.04.30 - 2007.04.20
FLAT 4 17 GROSVENOR SQUARE , LONDON
W1X 9LD
JACK CLAXTON (resigned)
Director, ESTATE MANAGER, 1991.04.30 - 1992.06.01
WARFIELD HOUSE WARFIELD , BRACKNELL
RG12 6BJ, BERKSHIRE
JONATHAN HENRY COLEMAN (resigned)
Director, CHARTERED SURVEYOR, 1994.07.19 - 1996.01.31
9 HAMBLEDEN MILL HAMBLEDEN , HENLEY ON THAMES
RG9 3AF, OXFORDSHIRE
CHRISTOPHER BRIAN GILMOUR (resigned)
Director, DIRECTOR ARCHITECHT, 2002.05.08 - 2006.07.07
3 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
HOWERD MICHAEL GREEN (resigned)
Director, 2007.09.30 - 2010.09.15
FLAT 10 17 GROSVENOR SQUARE , LONDON
W1K 6LB
MARCIA INGRID GREEN (resigned)
Director, CO DIRECTOR, 2007.06.14 - 2007.09.30
FLAT 14 12-18 HILL STREET , LONDON
W1J 5NH
DAVIDAS GULAB (resigned)
Director, NONE, 1991.04.30 - 2013.03.28
FLAT 7 17 GROSVENOR SQUARE , LONDON
W1X 9LD
ROBERT OLIVER HICKSON (resigned)
Director, COMPANY SECRETARY, 1991.04.30 - 1992.05.26
9 CHURCH LANE , WESTON TURVILLE
HP22 5SQ, BUCKINGHAMSHIRE
MOHAMMED MEHDI LARIZADEH (resigned)
Director, RETIRED, 2006.10.24 - 2014.09.30
FLAT 6 17 GROSVENOR SQUARE , LONDON
W1 6LB
VALERIE MACLAINE (resigned)
Director, LEGAL ASSISTANT, 1994.01.03 - 2003.01.23
1 GIRRICK FARM COTTAGES NENTHORN , KELSO
TD5 7SA, ROXBURGHSHIRE
JOSEPHINE OLIVEIRA MAIA (resigned)
Director, AMBASSADRESS, 1995.03.29 - 2004.05.28
FLAT 6 17 GROSVENOR SQUARE , LONDON
W1X 9LA
THOMAS MANDEL (resigned)
Director, BUSINESS CONSULTANT, 1993.04.30 - 2004.02.18
FLAT 1 17 GROSVENOR SQUARE , LONDON
W1X 9LD
PAUL THOMAS MCNICHOLAS (resigned)
Director, SOLICITOR, 1993.04.30 - 2002.05.08
55 CHANDOS ROAD , LONDON
N2 9AR
AJITSINGH MEDTIA (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2009.06.01
7 GROSVENOR SQUARE , LONDON
W1K 4AG
STANLEY HERBERT MUNSON (resigned)
Nominee Director, 1993.04.30 - 1994.01.03
WEBSTERS FARM HIGH STREET GLINTON , PETERBOROUGH
PE6 7LS
JULIAN DAVID PERHAM (resigned)
Director, CHARTERED SURVEYOR, 1991.04.30 - 1994.05.01
177 WEST GREEN ROAD , LONDON
N15 5EA
GOLNAR RAIS LARIZADEH (resigned)
Director, NONE, 2005.05.10 - 2006.08.07
FLAT 6 17 GROSVENOR SQUARE , LONDON
W1K 6LB
RAGHAV RAJ RANAWAT (resigned)
Director, PROJECT MANAGER, 2007.07.23 - 2009.10.19
7 GROSVENOR SQUARE , LONDON
W1K 4AG
RAGHAV RAJ RANAWAT (resigned)
Director, PROJECT MANAGER, 2007.07.23 - 2009.10.19
7 GROSVENOR SQUARE , LONDON
W1K 4AG
JOHN SCOTT (resigned)
Director, MANAGER, 2003.01.23 - 2004.01.26
BROOKFIELD HOUSE BLACKFORD , AUCHTERARDER
PH4 1RF, PERTHSHIRE

Companies near to SEVENTEEN GROSVENOR SQUARE ltd.

Information about the Private Limited Company SEVENTEEN GROSVENOR SQUARE 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: 2016.05.26. Reload the data