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GROSVENOR GARDEN LEISURE LIMITED - 70 GROSVENOR STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 00373269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 GROSVENOR STREET
- LONDON
- W1K 3JP 70 GROSVENOR STREET, LONDON, W1K 3JP UK
Management
- Managing Directors
- TIMOTHY LESLIE BUDDEN
- STEPHEN JEREMY MOORE
- NICHOLAS RICHARD SCARLES
- TIMOTHY LESLIE BUDDEN
- CHRISTOPHER JAMES JUKES
- NICHOLAS RICHARD SCARLES
- Company secretaries
- JUDITH PATRICIA BALL
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-04-08
- Age Of Company 1942-04-08 82 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-01
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GROSVENOR GARDEN LEISURE LIMITED Company Description
- GROSVENOR GARDEN LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 00373269. Its current trading status is "live". It was registered 1942-04-08. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR GARDEN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Garden Leisure Limited - 70 GROSVENOR STREET, LONDON, United Kingdom
- 1942-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00373269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00373269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00373269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-18) - AA
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23/06/16 FULL LIST (2016-06-23) - AR01
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keyboard_arrow_right 2015
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01/07/15 FULL LIST (2015-07-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 (2015-03-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-30) - AA
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keyboard_arrow_right 2014
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01/07/14 FULL LIST (2014-07-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-12) - AA
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DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES (2014-04-01) - AP01
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keyboard_arrow_right 2013
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01/07/13 FULL LIST (2013-07-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-25) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-06) - AA
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01/07/12 FULL LIST (2012-07-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012 (2012-04-02) - CH01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011 (2011-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011 (2011-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 (2011-04-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 (2011-05-04) - CH01
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26/07/11 FULL LIST (2011-08-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR (2011-04-06) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-09) - AA
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26/07/10 FULL LIST (2010-07-28) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 (2009-08-19) - 288c
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-02-20) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-09) - AA
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NEW DIRECTOR APPOINTED (2008-01-08) - 288a
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-07-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-08) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-12-13) - 288c
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-08-30) - 363a
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NEW SECRETARY APPOINTED (2006-07-04) - 288a
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NEW DIRECTOR APPOINTED (2006-07-04) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS (2005-08-24) - 363a
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DIRECTOR RESIGNED (2005-05-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS (2004-08-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS (2003-08-27) - 363a
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NEW DIRECTOR APPOINTED (2003-07-14) - 288a
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SECRETARY RESIGNED (2003-07-14) - 288b
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NEW SECRETARY APPOINTED (2003-07-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-17) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS (2002-08-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-07) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS (2001-08-21) - 363a
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-21) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-09-08) - 363a
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM: (2000-04-14) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-03-24) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-08-23) - 288b
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NEW SECRETARY APPOINTED (1999-08-20) - 288a
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS (1999-08-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-04-30) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-27) - AA
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS (1998-08-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-08-25) - 288c
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS (1997-08-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-18) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-11) - 288
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NEW SECRETARY APPOINTED (1996-01-11) - 288
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NEW DIRECTOR APPOINTED (1996-01-11) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-01-11) - 288
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-08-23) - AA
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S252 DISP LAYING ACC 22/02/96 (1996-03-21) - ELRES
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LOCATION OF DEBENTURE REGISTER (1996-09-12) - 190
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LOCATION OF REGISTER OF MEMBERS (1996-09-12) - 353
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS (1996-09-23) - 363a
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S366A DISP HOLDING AGM 22/02/96 (1996-03-21) - ELRES
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS 16/12/94 (1995-03-24) - SRES03
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-17) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-15) - 288
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-26) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-04) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-01) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-27) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-29) - AA
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RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS (1991-01-29) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-26) - AA
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RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS (1990-02-06) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-11) - AA
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RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-02-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-02-01) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS (1988-01-13) - 363
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NEW DIRECTOR APPOINTED (1988-02-13) - 288
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COMPANY NAME CHANGED (1988-04-12) - CERTNM
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-28) - AA
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 12/12/86 (1986-12-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-04) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1985-04-06) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-09-29) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-09-27) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-11-30) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1981-11-29) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-09-28) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-10-04) - AA
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1977-06-29) - AA
