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GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS

Learn more about GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS. 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 ESTATE INTERNATIONAL DEVELOPMENTS on the map

Company type: Private Unlimited Company
Company number: 00956234
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.07.21
overdue: NO
last made update: 2016.06.23
documents available: 0

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015
Form type: CH01
Date: 2015.03.14
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES
Form type: AP01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES
Form type: TM01
Date: 2013.09.17
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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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: 2012.07.03
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
Form type: AP01
Date: 2011.04.20
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
Form type: 288c
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
Form type: 288c
Date: 2008.10.06
£2.95
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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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DIRECTOR APPOINTED MARK ROBIN PRESTON
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM
Form type: 288b
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.04.14
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2007.04.14
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2007.04.14
£2.95
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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NEW SECRETARY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£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: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£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: 2000.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 53, DAVIES STREET,, LONDON W1Y 1FH
Form type: 287
Date: 2000.04.14
£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; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.19

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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
CHRISTOPHER JAMES JUKES (current)
Director, ACCOUNTANT, 2014.04.01
70 GROSVENOR STREET , LONDON
W1K 3JP
MARK ROBIN PRESTON (current)
Director, CHARTERED SURVEYOR, 2008.07.01
WHITE GROUNDS THORNTHORPE , MALTON
YO17 9LX, YORKSHIRE
NICHOLAS RICHARD SCARLES (current)
Director, CHARTERED ACCOUNTANT, 2006.06.01
HADLEY DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TJ, BUCKS
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, COMPANY SECRETARY, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.07.26 - 1993.08.09
3 ANGEL COTTAGES MILESPIT HILL , LONDON
NW7 1RD
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
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 2006.05.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
ANTHONY WILLIAM SEARSON JAMES (resigned)
Director, ACCOUNTANT, 2011.03.18 - 2013.09.12
70 GROSVENOR STREET , LONDON
W1K 3JP
JOHN JAMES (resigned)
Director, CHARTERED SURVEYOR, 1991.07.26 - 1993.03.12
10 BUCKINGHAM GATE , LONDON
SW1E 6LA
JEREMY HENRY MOORE NEWSUM (resigned)
Director, CHARTERED SURVEYOR, 1993.03.12 - 2008.06.30
PRIORY HOUSE 59 STATION ROAD , SWAVESEY
CB4 5QJ, CAMBRIDGESHIRE

Companies near to GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS

Information about the Private Unlimited Company GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS 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: 2016.06.24. Reload the data