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GROSVENOR HILL COURT MANAGEMENT LIMITED

Company number 01709007

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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)
29 Sep 2023 TM01 Termination of appointment of Sumit Chadha as a director on 19 September 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
02 Jun 2022 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Dec 2021 AP01 Appointment of Mr Matthew James Foster as a director on 1 December 2021
17 Nov 2021 AA Accounts for a small company made up to 31 March 2021
13 Jul 2021 AP03 Appointment of Mr Edward Charles John Lilley as a secretary on 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
08 Jun 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Grosvenor Hill Court 15 Bourdon Street London W1K 3PX on 8 June 2021
19 Mar 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 16 February 2021
25 Feb 2021 AA Accounts for a small company made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
18 Oct 2019 AA Accounts for a small company made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
06 Feb 2019 AP01 Appointment of Mrs Thelma Wade as a director on 29 October 2018
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 AP01 Appointment of Mr Sumit Chadha as a director on 29 October 2018
30 Oct 2018 AP01 Appointment of Mr Ian Woodhouse as a director on 23 August 2018
29 Oct 2018 TM01 Termination of appointment of Mireille El Hajj as a director on 17 September 2018
29 Oct 2018 TM01 Termination of appointment of David Joseph Goldstone as a director on 17 September 2018
23 Oct 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2018