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GROSVENOR HOUSE PUBLISHING LTD.

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

This company is commonly known as Grosvenor House Publishing Ltd.. The company was founded 19 years ago and was given the registration number 05184603. The firm's registered office is in ESHER. You can find them at 18 Rosehill, Claygate, Esher, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GROSVENOR HOUSE PUBLISHING LTD.
Company Number:05184603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:18 Rosehill, Claygate, Esher, Surrey, KT10 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House, Tolworth Broadway, Surbiton, England, KT6 7HT

Secretary14 November 2017Active
Link House, Tolworth Broadway, Surbiton, England, KT6 7HT

Director20 July 2004Active
18 Rosehill, Claygate, Esher, KT10 0HL

Secretary20 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 July 2004Active
24 Rosehill, Claygate, Esher, KT10 0HL

Director01 August 2005Active
Glebe House, 18 Station Road Scalby, Scarborough, YO13 0PU

Director20 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 July 2004Active

People with Significant Control

Mr Kimberley Cross
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Link House, Tolworth Broadway, Surbiton, England, KT6 7HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-11-14Officers

Appoint person secretary company with name date.

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2017-11-14Officers

Termination director company with name termination date.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-08-25Officers

Termination director company with name termination date.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-02-16Officers

Change person director company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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