OpenCompanies

Grosvenor Road Management Limited

Company number
02858174
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

21a Grosvenor Road
Chiswick
London
W4 4EQ

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 29 Sep 1993 29 Sep 1993
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Sep 1993 29 Sep 1993
WILSON, Michael David Secretary 29 Sep 1993 25 Jul 1994
SPRUZEN, David Andrew Director 29 Sep 1993 1 Sep 1994
CRAVEN, Richard Eric Secretary 25 Jul 1994 12 Sep 1994
LLOYD, Philip Director 1 Sep 1994 1 Nov 1996
WILSON, Michael David Secretary 12 Sep 1994 22 Oct 1997
WILSON, Michael David Director 29 Sep 1993 22 Oct 1997
HOY, Christopher Nicholas Secretary 22 Oct 1997 10 Aug 2002
COOPER, Scott Director 5 Nov 1998 14 Apr 2005
HURMAN, William Director 22 Oct 1997 2 Feb 2006
HURMAN, William Secretary 10 Aug 2002 20 Feb 2006
HOY, Christopher Nicholas Director 26 May 1997 21 Apr 2006
MEINTJES, Charles Christiaan Director 1 Jun 2006
CAMPBELL, Lorna Ellen Director 31 May 2006
RAFFERTY, Daniel James Secretary 20 Feb 2006
RAFFERTY, Daniel James Director 14 Apr 2005
AZAOLA, Victoria Director 18 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr Daniel James Rafferty Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £4 £4
30 Sep 2024 Dormant £4 £4
30 Sep 2023 Dormant £4 £4
30 Sep 2022 Dormant £4 £4
23 Sep 2021 Dormant £4 £4
30 Sep 2020 Dormant £4 £4
30 Sep 2019 Dormant £4 £4
30 Sep 2018 Dormant £4 £4
30 Sep 2017 Dormant £4 £4
30 Sep 2016 Dormant £4 £4
30 Sep 2015 Dormant £4 -
30 Sep 2014 Dormant £4 £4
30 Sep 2013 Dormant £4 £4
30 Sep 2012 Dormant £4 £4
30 Sep 2011 Dormant £4 £4
30 Sep 2010 Dormant £4 £4
30 Sep 2009 Dormant £4 £4
30 Sep 2008 Dormant £4 £4
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -

Connections

Directors’ other companies

Data