This company is commonly known as 24 Grosvenor Street Management Company Limited. The company was founded 22 years ago and was given the registration number 04362627. The firm's registered office is in CHELTENHAM. You can find them at The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 24 GROSVENOR STREET MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04362627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, England, GL53 0AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School House, 3a Leckhampton Road, Cheltenham, United Kingdom, GL53 0AX | Director | 01 October 2016 | Active |
| Flat 1, 24 Grosvenor Street, Cheltenham, England, | Director | 20 July 2020 | Active |
| Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN | Director | 30 January 2017 | Active |
| Units 4 & 5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, United Kingdom, GL53 0AN | Director | 29 March 2021 | Active |
| Flat 3, 24 Grosvenor Street, Cheltenham, GL52 2SG | Secretary | 01 December 2007 | Active |
| Flat 1, 24 Grosvenor Street, Cheltenham, GL52 2SG | Secretary | 29 January 2002 | Active |
| 24 Grosvenor Street, Cheltenham, GL52 2SG | Secretary | 20 August 2002 | Active |
| 24 Grosvenor Street, Cheltenham, GL52 2SG | Secretary | 28 December 2004 | Active |
| 44 Painswick Road, Cheltenham, GL50 2ER | Secretary | 12 June 2002 | Active |
| 44 Painswick Road, Cheltenham, GL50 2ER | Secretary | 27 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 January 2002 | Active |
| The Old School House, 3a Leckhampton Road, Cheltenham, England, GL53 0AX | Director | 02 October 2016 | Active |
| Flat 3, 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 01 December 2007 | Active |
| Flat 5, 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 29 January 2002 | Active |
| Flat 1, 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 29 January 2002 | Active |
| 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 02 April 2003 | Active |
| Flat 4 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 28 December 2004 | Active |
| 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 12 June 2002 | Active |
| The Old School House, 3a Leckhampton Road, Cheltenham, England, GL53 0AX | Director | 01 July 2018 | Active |
| Flat 2, 24 Grosvenor Street, Cheltenham, GL52 2SG | Director | 29 January 2002 | Active |
| The Old School House, 3a Leckhampton Road, Cheltenham, England, GL53 0AX | Director | 12 April 2016 | Active |
| The Old School House, 3a Leckhampton Road, Cheltenham, England, GL53 0AX | Director | 17 May 2007 | Active |
| 44 Painswick Road, Cheltenham, GL50 2ER | Director | 29 January 2002 | Active |
| 7 Chestnut Close, Welland, Malvern, WR13 6SD | Director | 29 January 2002 | Active |
| Ms Tanya Mordaunt | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old School House, 3a Leckhampton Road, Cheltenham, United Kingdom, GL53 0AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
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