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GROWTH FINANCIAL SERVICES LIMITED

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

This company is commonly known as Growth Financial Services Limited. The company was founded 41 years ago and was given the registration number 01692312. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GROWTH FINANCIAL SERVICES LIMITED
Company Number:01692312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:6 Stratton Street, Mayfair, London, W1J 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary04 September 2023Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director10 October 2009Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director-Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director04 June 2014Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director22 January 2013Active
6, Stratton Street, Mayfair, London, W1J 8LD

Director10 October 2009Active
6, Stratton Street, Mayfair, London, W1J 8LD

Secretary22 January 2013Active
14 Whitelands House, Cheltenham Terrace, London, SW3 4QX

Secretary-Active
10 Cliveden Place, London, SW1W 8LA

Secretary15 January 1996Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary30 July 2015Active
34 Royal Crescent, London, W11 4SN

Director-Active

People with Significant Control

Harwood Capital Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-08Accounts

Legacy.

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2024-01-08Other

Legacy.

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2024-01-08Other

Legacy.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Termination secretary company with name termination date.

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2023-09-05Officers

Appoint corporate secretary company with name date.

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2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Change corporate secretary company with change date.

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2022-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-03Other

Legacy.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-10-16Officers

Change person director company with change date.

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2020-06-04Accounts

Accounts amended with accounts type full.

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2020-04-21Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type full.

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