This company is commonly known as Heston Grosvenor Management Company Limited. The company was founded 42 years ago and was given the registration number 01624164. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | HESTON GROSVENOR MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01624164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1982 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, CR0 1JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 266, Kingsland Road, London, England, E8 4DG | Corporate Secretary | 06 April 2021 | Active |
| 266 Kingsland Rd, London, United Kingdom, E8 4DG | Director | 01 April 2018 | Active |
| 266 Kingsland Rd, London, United Kingdom, E8 4DG | Director | 27 July 2023 | Active |
| 266 Kingsland Rd, London, United Kingdom, E8 4DG | Director | 19 February 2018 | Active |
| 4 Heston House, 30 Wellesley Road, London, United Kingdom, W4 4BN | Director | 10 June 2014 | Active |
| 70 Kent Road, Orpington, BR5 4AB | Secretary | 01 October 1995 | Active |
| Bourne House 26 Clarendon Road, Wallington, SM6 8QX | Secretary | - | Active |
| Bourne House, 26 Clarendon Road, Wallington, SM6 8QX | Secretary | 31 May 1996 | Active |
| 77 Victoria Street, Windsor, SL4 1EH | Secretary | 01 October 1997 | Active |
| Bourne Housing Society, 26 Clarendon Road, Wallington, SM6 8QX | Secretary | 08 February 1994 | Active |
| 26 Clarendon Road, Wallington, SM6 8QX | Secretary | 19 November 1992 | Active |
| 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 09 April 2013 | Active |
| 94, Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 22 November 2010 | Active |
| 6 Heston House, London, W4 4BN | Director | - | Active |
| 94, Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 03 April 2012 | Active |
| 94, Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 06 February 2013 | Active |
| 19 Heston House, 30 Wellesley Road, Chiswick, W4 4BN | Director | 02 December 2003 | Active |
| 7 Grosvenor Lodge, 32 Wellesley Road, Chiswick, W4 4BN | Director | 27 January 1998 | Active |
| 10 Heston House, 30 Wellesley Road, London, W4 4BN | Director | 02 November 1993 | Active |
| 266 Kingsland Rd, London, United Kingdom, E8 4DG | Director | 23 October 2017 | Active |
| Flat 1 Grosvenor Lodge, 32 Wellesley Road Chiswick, London, W4 4BN | Director | 07 September 2003 | Active |
| 21 Heston House, 30 Wellesley Road, London, W4 4BN | Director | 13 June 2001 | Active |
| 10 Heston House, 30 Wellesley Road Chiswick, London, W4 4BN | Director | 13 June 2001 | Active |
| 61a, Shakespeare Road, London, United Kingdom, W3 6SB | Director | 01 October 2013 | Active |
| 77, Victoria Street, Windsor, United Kingdom, SL4 1EH | Director | 31 October 2011 | Active |
| 1 Heston House, 30 Wellesley Road, Chiswick, United Kingdom, W4 4BN | Director | 29 September 2015 | Active |
| 15 Heston House, 30 Wellesley Road, London, W4 4BN | Director | 13 June 2001 | Active |
| 7 Heston House, London, W4 4BN | Director | - | Active |
| 4 Grosvenor Lodge, London, W4 4BN | Director | - | Active |
| 3 Grosvenor Lodge, London, W4 4BN | Director | - | Active |
| 9 Heston House, 30 Wellesley Road Chsiwick, London, W4 4BN | Director | 13 June 2001 | Active |
| 14 Heston House, 30 Wellesley Road, London, W4 4BN | Director | 02 November 1993 | Active |
| 16 Heston House, London, W4 4BN | Director | - | Active |
| 1 Heston House, London, W4 4BN | Director | - | Active |
| 1 Heston House, 30 Wellesley Road, Chiswick, London, W4 4BN | Director | 21 January 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Officers | Change person director company with change date. | Download |
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