About

Registered Number: 03273898
Date of Incorporation: 05/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD,

 

Grosvenor Administration Ltd was founded on 05 November 1996 and has its registered office in London, it's status is listed as "Active". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FITZGERALD, Jane 05 November 1996 07 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AD01 - Change of registered office address 09 June 2020
CS01 - N/A 09 June 2020
CH03 - Change of particulars for secretary 05 June 2020
CH02 - Change of particulars for corporate director 05 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2020
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 16 May 2019
TM01 - Termination of appointment of director 18 March 2019
AP01 - Appointment of director 18 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 June 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 06 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
CH03 - Change of particulars for secretary 14 January 2016
CH02 - Change of particulars for corporate director 22 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
AD01 - Change of registered office address 04 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 10 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363a - Annual Return 20 November 2006
287 - Change in situation or address of Registered Office 14 February 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 13 November 2003
287 - Change in situation or address of Registered Office 17 October 2003
AA - Annual Accounts 23 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 20 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
363s - Annual Return 17 November 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 07 September 1998
AA - Annual Accounts 07 September 1998
287 - Change in situation or address of Registered Office 05 August 1998
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
RESOLUTIONS - N/A 16 December 1997
363s - Annual Return 11 December 1997
225 - Change of Accounting Reference Date 08 October 1997
288b - Notice of resignation of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.