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GROSVENOR ESTATE BELGRAVIA

Company number 01138134

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2025 TM01 Termination of appointment of Jane Frances Macdiarmid as a director on 18 December 2025
View PDF Termination of appointment of Jane Frances Macdiarmid as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AP01 Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 1 December 2025
View PDF Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 TM01 Termination of appointment of James Gilles Raynor as a director on 30 November 2025
View PDF Termination of appointment of James Gilles Raynor as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AP01 Appointment of Mr Christopher James Jukes as a director on 3 November 2025
View PDF Appointment of Mr Christopher James Jukes as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 3 November 2025
View PDF Termination of appointment of Chantal Antonia Henderson as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP01 Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
View PDF Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CS01 Confirmation statement made on 30 July 2025 with no updates
View PDF Confirmation statement made on 30 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2024 TM01 Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
View PDF Termination of appointment of Amelia Mary Bright as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
25 Oct 2023 TM01 Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
View PDF Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Jun 2023 PSC01 Notification of William Bruce Kendall as a person with significant control on 1 December 2021
View PDF Notification of William Bruce Kendall as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AP01 Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022
View PDF Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AP01 Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022
View PDF Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022
View PDF Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022
View PDF Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 May 2022 CH01 Director's details changed for Mr James Gilles Raynor on 11 May 2022
View PDF Director's details changed for Mr James Gilles Raynor on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 AP01 Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022
View PDF Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022
View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 TM02 Termination of appointment of Derek John Lewis as a secretary on 31 March 2022
View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)