GROSVENOR HILL COURT MANAGEMENT LIMITED

Non-Trading

General Information

NAME
GROSVENOR HILL COURT MANAGEMENT LIMITED

COMPANY NUMBER
01709007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/03/1983 (41 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/03/1983 19/04/1983
PARADER LIMITED

REGISTERED ADDRESS

GROSVENOR HILL COURT, 15 BOURDON STREET
LONDON
W1K 3PX

TRADING ADDRESSES

Grosvenor Hill Court
15 Bourdon Street
LONDON
W1K 3PX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Edward Charles John Lilley (928520776) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GROSVENOR HILL COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANAGIOTIS CHATZIS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMARAGDA PAVLOU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA WADE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAREK MOMTAZ	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.N. SRINIVASAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER MARIA PAIUSCO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEEM HASSANALI TEJANI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE WOODHOUSE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. RITOSSA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK HENRY KITCHEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALSON INTERNATIONAL LIMITED	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE RECTOR & CHURCHWARDENS OF ST GEORGES HANOVER SQUARE	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOUIS BERRICK & DANIEL BERRICK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHALID MANSUR M. BIN JUMAH & SALMAN MANSUR M. BIN JUMAH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED AHMED KAKI & ABDELELAH MOHAMMED KAKI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCJ EURAFNE LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY BOON LAN TEO & GEOFFREY GARSIDE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATHOS ASSOCIATES INC	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMLAN GROS-1 INC	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLY LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GROSVENOR HILL (B S) LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIRCE EQUITIES SA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIYING WU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MUHTASEB	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VALSON INTERNATIONAL LIMITED 31/05/1992 - Present (32 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BEVERLY LIMITED 31/05/1992 - Present (32 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Woodhouse 23/08/2018 - Present (6 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thelma Wade 29/10/2018 - Present (6years) Born in Mar 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Matthew James Foster 01/12/2021 - Present (2 years and 11 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Edward Charles John Lilley (928520776) has left the board
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Edward Charles John Lilley (928520776) has left the board
Date: 03/10/2023	Event: Sumit Chadha (906651589) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 07/06/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Board Member Matthew James Foster (904072808) Appointed
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: Change in Reg. Office
Date: 01/03/2021	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Board Member Thelma Wade (902780758) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 29/11/2018	Event: New Board Member Sumit Chadha (906651589) Appointed
Date: 09/11/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (925170930) has left the board
Date: 09/11/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 01/11/2018	Event: New Board Member Ian Woodhouse (925195816) Appointed
Date: 31/10/2018	Event: Mireille El Hajj (912497032) has left the board
Date: 31/10/2018	Event: David Joseph Goldstone (906790231) has left the board
Date: 25/10/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925170930) Appointed
Date: 25/10/2018	Event: Change in Reg. Office
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 25/03/2018	Event: New Accounts filed
Date: 05/06/2017	Event: Peter Kenneth Merriman (913079477) has left the board
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Accounts filed
Date: 09/07/2016	Event: New Confirmation Statement filed
Date: 27/11/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed
Date: 07/06/2014	Event: New Confirmation Statement filed
Date: 22/10/2013	Event: New Accounts filed
Date: 29/06/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 06/12/2012	Event: New Board Member David Joseph Goldstone (906790231) Appointed
Date: 05/12/2012	Event: David Andrew Lamb (913942239) has left the board
Date: 05/12/2012	Event: David Joseph Goldstone (906790231) has left the board

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GROSVENOR HILL COURT MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£0

£26

People Overview

5

10

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26

£0

£26

Accounts

People Overview

5

10

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™