About

Registered Number: 03608818
Date of Incorporation: 03/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire, TF2 9TW

 

Grosvenor House (Telford) Nominee No. 1 Ltd was registered on 03 August 1998 and are based in Shropshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Grosvenor House (Telford) Nominee No. 1 Ltd. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 25 December 2016
CS01 - N/A 19 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
CH01 - Change of particulars for director 05 November 2015
CH03 - Change of particulars for secretary 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 September 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2008
353 - Register of members 22 August 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 02 October 2007
395 - Particulars of a mortgage or charge 07 April 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 19 August 2005
395 - Particulars of a mortgage or charge 05 August 2005
395 - Particulars of a mortgage or charge 29 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 August 2004
395 - Particulars of a mortgage or charge 02 April 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 12 August 2003
395 - Particulars of a mortgage or charge 04 June 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 15 August 2002
395 - Particulars of a mortgage or charge 30 August 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 29 July 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 10 August 2000
395 - Particulars of a mortgage or charge 27 July 2000
395 - Particulars of a mortgage or charge 08 June 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 05 October 1999
363s - Annual Return 02 September 1999
287 - Change in situation or address of Registered Office 29 January 1999
395 - Particulars of a mortgage or charge 02 October 1998
225 - Change of Accounting Reference Date 30 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
MEM/ARTS - N/A 05 August 1998
NEWINC - New incorporation documents 03 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2012 Outstanding

N/A

Legal charge 04 April 2007 Outstanding

N/A

Legal charge 04 August 2005 Outstanding

N/A

Legal charge 24 June 2005 Outstanding

N/A

Legal charge 31 March 2004 Outstanding

N/A

Legal charge 30 May 2003 Outstanding

N/A

Legal charge 23 August 2001 Outstanding

N/A

Legal charge 25 July 2000 Outstanding

N/A

Legal charge 02 June 2000 Outstanding

N/A

Legal charge 29 September 1999 Outstanding

N/A

Legal charge 18 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.