Grosvenor Secretaries Limited
Company Profile
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UnknownGrosvenor Secretaries Limited
03273902•Private Limited With Share Capital
Ground Floor 123 Pall Mall, St James'S, London, SW1Y5EA
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Incorporated
05/11/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Grosvenor Secretaries Limited (03273902) is a private limited with share capital incorporated on 05/11/1996 (29 years old) and registered in london, SW1Y5EA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/11/1996
SW1Y5EA
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:05-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2016
Change Sail Address Company With New Address
Category:Address
Date:26-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:17-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:14-11-2003
Legacy
Category:Address
Date:17-10-2003
Legacy
Category:Officers
Date:23-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Address
Date:07-12-2001
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-1998
Resolution
Category:Resolution
Date:07-09-1998
Legacy
Category:Address
Date:05-08-1998
Resolution
Category:Resolution
Date:16-12-1997
Resolution
Category:Resolution
Date:16-12-1997
Resolution
Category:Resolution
Date:16-12-1997
Resolution
Category:Resolution
Date:16-12-1997
Resolution
Category:Resolution
Date:16-12-1997
Resolution
Category:Resolution
Date:16-12-1997
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Accounts
Date:08-10-1997
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 9, Perseverance Works, 38 Kingsland Road, London, E28DD
Ground Floor 123 Pall Mall, St JamesS, London, Sw1Y 5Ea, SW1Y5EARegistered
Related Companies
10
Contact
grosvenor-partners.co.uk
Ground Floor 123 Pall Mall, St James'S, London, SW1Y5EA