Grosvenor House Apartments Limited
Company Profile
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MediumGrosvenor House Apartments Limited
05205014•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
12/08/2004
Company Age
21 years
Directors
6
Employees
166
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Grosvenor House Apartments Limited (05205014) is a private limited with share capital incorporated on 12/08/2004 (21 years old) and registered in london, E145HU. The company operates under SIC code 55100 - hotels and similar accommodation.
Grosvenor house apartments limited is a hospitality company based out of lacon house 84 theobalds road, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 12/08/2004
E145HU
166 employees
Financial Overview
Total Assets
£45.92M
Liabilities
£82.99M
Net Assets
£-37.07M
Turnover
£25.05M
Cash
£20.21M
Key Metrics
166
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Legacy
Category:Mortgage
Date:22-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Auditors Resignation Company
Category:Auditors
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Move Registers To Sail Company
Category:Address
Date:18-11-2010
Change Sail Address Company
Category:Address
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:02-06-2010
Legacy
Category:Mortgage
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Import / Export
Imports
12 Months3
60 Months15
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
02075184444items@jumeirah.comsave@jumeirah.comgrosvenorhousesuites.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU