49, Grosvenor Square Management Limited
Company Profile
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Micro49, Grosvenor Square Management Limited
01256111•Private Limited With Share Capital
C/O Mmti Ltd Monument House, Marsh Road, Pinner, HA55NE
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Incorporated
27/04/1976
Company Age
50 years
Directors
5
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
49, Grosvenor Square Management Limited (01256111) is a private limited with share capital incorporated on 27/04/1976 (50 years old) and registered in pinner, HA55NE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 27/04/1976
HA55NE
Financial Overview
Total Assets
£5.4K
Liabilities
£0
Net Assets
£5.4K
Cash
£0
Key Metrics
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Address
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:20-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:28-10-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Officers
Date:23-12-1999
Resolution
Category:Resolution
Date:23-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Mmti Ltd Monument House, Marsh Road, Pinner, Ha5 5Ne, HA55NERegistered
Related Companies
10
Contact
C/O Mmti Ltd Monument House, Marsh Road, Pinner, HA55NE