About

Registered Number: 02718639
Date of Incorporation: 29/05/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 201 Haverstock Hill, London, NW3 4QG

 

Grosvenor Carpets Ltd was founded on 29 May 1992, it's status at Companies House is "Active". The companies directors are Pease, Jennie Louise, Etches, Joseph William, Pollock, Alan James Stewart, Rudd, Susan Violet, Kaye, Lynn Susan. We don't currently know the number of employees at Grosvenor Carpets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETCHES, Joseph William 01 January 2000 - 1
POLLOCK, Alan James Stewart 01 January 1994 - 1
KAYE, Lynn Susan 29 May 1992 01 October 1997 1
Secretary Name Appointed Resigned Total Appointments
PEASE, Jennie Louise 08 October 2019 - 1
RUDD, Susan Violet 30 June 2001 25 July 2003 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 October 2019
AP03 - Appointment of secretary 10 October 2019
CH01 - Change of particulars for director 07 October 2019
CH01 - Change of particulars for director 07 October 2019
PSC01 - N/A 07 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 18 January 2019
TM01 - Termination of appointment of director 03 June 2018
PSC07 - N/A 03 June 2018
CS01 - N/A 03 June 2018
PSC01 - N/A 03 June 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 25 March 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 25 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 10 February 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 31 May 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 20 February 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
363s - Annual Return 13 July 2003
395 - Particulars of a mortgage or charge 04 January 2003
AA - Annual Accounts 25 November 2002
287 - Change in situation or address of Registered Office 24 September 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 23 November 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
AA - Annual Accounts 25 November 1999
395 - Particulars of a mortgage or charge 17 August 1999
363a - Annual Return 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 04 June 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
AA - Annual Accounts 02 October 1997
RESOLUTIONS - N/A 06 July 1997
RESOLUTIONS - N/A 06 July 1997
RESOLUTIONS - N/A 06 July 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 06 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 07 June 1994
288 - N/A 24 January 1994
AA - Annual Accounts 11 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1993
363s - Annual Return 27 June 1993
287 - Change in situation or address of Registered Office 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1992
288 - N/A 16 June 1992
288 - N/A 10 June 1992
NEWINC - New incorporation documents 29 May 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 2002 Outstanding

N/A

Mortgage debenture 04 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.