5 GROSVENOR SQUARE LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

5 GROSVENOR SQUARE LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
5 GROSVENOR SQUARE LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10462128. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

5 GROSVENOR SQUARE LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

167 TURNERS HILL
WALTHAM CROSS
EN8 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2022 16/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARQUESA ELISABETH HORTENSE SALINA AMORINI BOLOGNINI May 1955 Swiss Director 2017-07-18 CURRENT
MRS PARVANEH LARI Dec 1940 British Director 2016-11-03 CURRENT
MR BRIAN STANLEY COOPER Oct 1943 British Director 2016-11-03 CURRENT
MR ADIL HASAN MOHAMMED AL MISIHAL Dec 1959 British, Director 2017-03-31 CURRENT
MARQUESA ELISABETH HORTENSE SALINA AMORINI BOLOGNINI May 1955 Swiss Director 2017-07-18 UNTIL 2017-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Parvaneh Lari 2016-11-03 - 2017-03-31 12/1940 London   Ownership of shares 25 to 50 percent
Mr Brian Stanley Cooper 2016-11-03 - 2017-03-31 10/1943 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RANKVALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREYBECK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIPLE CROWN MANAGEMENT LIMITED CHESHUNT Active SMALL 98000 - Residents property management
CLASSY COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROAMPAC ELSHAM PUBLIC LIMITED COMPANY BRIGG ENGLAND Active FULL 22290 - Manufacture of other plastic products
ANDALYS PROPERTIES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
PHILLIMORE CLUB LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
PAYTONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANKSLADE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANKVALE (HIGH WYCOMBE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EEDG REALISATIONS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
RANKVALE PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROAMPAC ELSHAM HOLDINGS LIMITED BRIGG ENGLAND Active SMALL 70100 - Activities of head offices
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EEDH REALISATIONS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MEMPHIS CITY BBQ & GRILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
RECO-AIR LIMITED CANNOCK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EED OVERSEAS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
5 Grosvenor Square limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £83,964 equity
5 Grosvenor Square limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-03-2022 £83,661 equity
5 Grosvenor Square limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £83,261 equity
5 Grosvenor Square limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £82,810 equity
5 Grosvenor Square limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £82,417 equity
5 Grosvenor Square limited - Accounts to registrar (filleted) - small 18.1 2018-08-21 31-03-2018 £83,976 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTON ESTATES LIMITED CHESHUNT Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NOVITAS UNDERWRITING AGENCY LIMITED CHESHUNT Active SMALL 65120 - Non-life insurance
BROXBOURNE S C LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
JPG CCTV GROUP LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
APAR GROUP LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
DROSSA DIRECT LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GRC PROPERTIES (SOUTHERN) LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
HUB PERSONNEL LTD WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
BNG UNITS LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate