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99 GROSVENOR AVENUE FREEHOLD LIMITED

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

This company is commonly known as 99 Grosvenor Avenue Freehold Limited. The company was founded 17 years ago and was given the registration number 06012934. The firm's registered office is in . You can find them at 99 Grosvenor Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:99 GROSVENOR AVENUE FREEHOLD LIMITED
Company Number:06012934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:99 Grosvenor Avenue, London, N5 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99a, Grosvenor Avenue, London, England, N5 2NL

Secretary18 November 2022Active
153, Crossgar Road, Ballynahinch, Northern Ireland, BT24 8YQ

Director17 November 2022Active
153, Crossgar Road, Ballynahinch, Northern Ireland, BT24 8YQ

Director18 November 2022Active
99, 99 Grosvenor Avenue, London, United Kingdom, N5 5NL

Director08 September 2019Active
99, B Grosvenor Avenue, London, United Kingdom, N5 2NL

Director29 November 2006Active
99, Grosvenor Avenue, London, England, N5 2NL

Director12 September 2019Active
99 C Grosvenor Avenue, London, N5 2NL

Secretary29 November 2006Active
99 C Grosvenor Avenue, London, N5 2NL

Director29 November 2006Active
99 A Grosvenor Avenue, London, N5 2NL

Director29 November 2006Active

People with Significant Control

Mr Fabrice Montagne
Notified on:18 November 2022
Status:Active
Date of birth:March 1979
Nationality:French
Country of residence:England
Address:99a, Grosvenor Avenue, London, England, N5 2NL
Nature of control:
  • Significant influence or control
Mrs Amanda Jayne Campbell
Notified on:17 November 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Northern Ireland
Address:153, Crossgar Road, Ballynahinch, Northern Ireland, BT24 8YQ
Nature of control:
  • Significant influence or control
Ms Katherine Anne Mackenzie Stuart
Notified on:24 November 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:99, Grosvenor Avenue, London, England, N5 2NL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Officers

Appoint person secretary company with name date.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-18Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-11-17Officers

Termination secretary company with name termination date.

Download
2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-12-05Accounts

Accounts with accounts type dormant.

Download
2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-05Accounts

Accounts with accounts type dormant.

Download
2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Officers

Appoint person director company with name date.

Download
2019-09-08Officers

Appoint person director company with name date.

Download
2019-09-08Officers

Termination director company with name termination date.

Download
2019-07-23Accounts

Accounts with accounts type dormant.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2016-12-10Accounts

Accounts with accounts type dormant.

Download

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