UKBizDB.co.uk

32 GROSVENOR STREET HEAD LEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Grosvenor Street Head Lease Limited. The company was founded 8 years ago and was given the registration number 10198328. The firm's registered office is in NORTHWOOD. You can find them at 27a Maxwell Road, , Northwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:32 GROSVENOR STREET HEAD LEASE LIMITED
Company Number:10198328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27a Maxwell Road, Northwood, England, HA6 2XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1a, 32 Grosvenor Street, London, England, W1K 4QS

Director25 May 2016Active
32, Grosvenor Street, Mayfair, London, England, W1K 4QS

Corporate Director07 June 2016Active
8, High Street, Brentwood, England, CM14 4AB

Corporate Director05 June 2016Active

People with Significant Control

Mr Thomas Egan
Notified on:26 May 2016
Status:Active
Date of birth:May 1977
Nationality:Irish
Country of residence:England
Address:Flat 1a, 32 Grosvenor Street, London, England, W1K 4QS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-05-25Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Address

Change registered office address company with date old address new address.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Change account reference date company previous shortened.

Download
2019-02-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Officers

Change corporate director company with change date.

Download
2018-06-27Officers

Change corporate director company with change date.

Download
2018-06-27Address

Change registered office address company with date old address new address.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Capital

Capital allotment shares.

Download
2016-06-07Officers

Appoint corporate director company with name date.

Download
2016-06-05Officers

Appoint corporate director company with name date.

Download
2016-05-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.