This company is commonly known as Grosvenor Carpets Limited. The company was founded 31 years ago and was given the registration number 02718639. The firm's registered office is in . You can find them at 201 Haverstock Hill, London, , . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | GROSVENOR CARPETS LIMITED |
|---|---|---|
| Company Number | : | 02718639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Haverstock Hill, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201 Haverstock Hill, London, NW3 4QG | Secretary | 08 October 2019 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 01 January 2000 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 01 January 1994 | Active |
| 44 Merlin Grove, Beckenham, BR3 3HU | Secretary | 01 October 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 29 May 1992 | Active |
| 16 St Ives Gardens, Bournemouth, BH2 6NS | Secretary | 30 April 2000 | Active |
| 38 East Avenue, Bournemouth, BH3 7DA | Secretary | 29 May 1992 | Active |
| Flat 4 Seigen Court, 44 Hawkwood Road, Boscombe Bournemouth, BH5 1DP | Secretary | 30 June 2001 | Active |
| 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG | Corporate Secretary | 25 July 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 29 May 1992 | Active |
| 19a Cavendish Road, Bournemouth, BH1 1QY | Director | 29 May 1992 | Active |
| 38 East Avenue, Bournemouth, BH3 7DA | Director | 29 May 1992 | Active |
| Mr Joseph Etches | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, NW3 4QG |
| Nature of control | : |
|
| Mr Alan Pollock | ||
| Notified on | : | 23 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, NW3 4QG |
| Nature of control | : |
|
| Mr Duncan Timothy Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, NW3 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person secretary company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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