32 GROSVENOR SQUARE LIMITED

Company Number: 00583977

active          Qynn Score: 26

Summary

Formed in 1957, 32 GROSVENOR SQUARE LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 68 Grafton Way, London, United Kingdom, W1T 5DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

26

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 May 1957

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

68 Grafton Way London W1T 5DS

Effective From

24/08/2020

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
 
     
          
         
         
 
          
          
 
 
      
 
          
     
   
  
     
 
  

Activity

Most Active Year

2011

Events

8

2

0

3

0

0

0

3

0

Most Active Month

Dec 2011

Events

4

1

0

0

0

0

0

3

0

Documents

Director Details Changed for Mr Timothy Lancelot Gibson

Type

Officers

Description

Directors details changed for Mr Timothy Lancelot Gibson on 08/01/2020

Filing Date

08/01/2021

Action Date

08/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2020 with no updates

Filing Date

03/12/2020

Action Date

21/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

12/11/2020

Action Date

31/12/2019

Address Change

Type

Address

Description

Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 24/08/2020

Filing Date

24/08/2020

Action Date

24/08/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 005839770012, created on 07/08/2020

Filing Date

12/08/2020

Action Date

07/08/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 005839770011, created on 19/05/2020

Filing Date

02/06/2020

Action Date

19/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2019 with no updates

Filing Date

02/12/2019

Action Date

21/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Appointment of Mr Marcus Seymour Gibson

Type

Officers

Description

Appointment of Mr Marcus Seymour Gibson as a director on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2018 with no updates

Filing Date

21/11/2018

Action Date

21/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

01/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2017 with no updates

Filing Date

21/11/2017

Action Date

21/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

12/09/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 005839770010, created on 16/02/2017

Filing Date

20/02/2017

Action Date

16/02/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

01/02/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

01/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2016 with updates

Filing Date

05/12/2016

Action Date

21/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

21/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

21/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

21/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2012 with full list of shareholders

Filing Date

18/12/2012

Action Date

17/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

17/12/2011

Director Details Changed for Martin Charles Gibson

Type

Officers

Description

Directors details changed for Martin Charles Gibson on 01/04/2011

Filing Date

19/12/2011

Action Date

01/04/2011

Director Details Changed for Timothy Lancelot Gibson

Type

Officers

Description

Directors details changed for Timothy Lancelot Gibson on 19/12/2011

Filing Date

19/12/2011

Action Date

19/12/2011

Secretarys Details Changed for Timothy Gibson

Type

Officers

Description

Secretarys details changed for Timothy Gibson on 19/12/2011

Filing Date

19/12/2011

Action Date

19/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

02/11/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2011 to 31/12/2010

Filing Date

19/05/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2010

Filing Date

28/03/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2010

Filing Date

20/01/2011

Action Date

17/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

32 GROSVENOR SQUARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/12/1966

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Scottish Widows Fund & Life Assurance Society

Status

fully-satisfied

Date Created

29/12/1966

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Scottish Widows Fund & Life Assurance Society

Status

fully-satisfied

Date Created

03/01/1980

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Banque Francoise De Credit International LTD

Status

fully-satisfied

Date Created

13/05/1982

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

County Bank Limited

Status

fully-satisfied

Date Created

30/04/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland Limited

Status

fully-satisfied

Date Created

30/03/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Private Bank (UK) Limited

Status

fully-satisfied

Date Created

12/04/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Private Bank (UK) Limited

Status

outstanding

Date Created

16/06/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Efg Private Bank Limited

Status

outstanding

Date Created

16/06/2010

Date Resolved

n/a

Transaction Type

Charge over deposits

Parties

Efg Private Bank Limited

005839770010

Status

outstanding

Date Created

16/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Efg Private Bank Limited

005839770011

Status

outstanding

Date Created

19/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Timothy Gibson as Trustees of the Fennbend Directors Retirement Fund

005839770012

Status

outstanding

Date Created

07/08/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Efg Private Bank Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/03/2004

Tenure

17 Yrs 5 Mths

Shareholding

n/a

Born

December 1947

Date Joined

24/01/2008

Tenure

13 Yrs 7 Mths

Shareholding

n/a

Born

February 1951

Date Joined

22/05/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

December 1988

Active/Resigned

Directors Shareholding

Date Joined

18/03/2004

Tenure

17 Yrs 5 Mths

% Holding

Largest to Smallest

GRADEVALLEY LIMITED

Age

Total Shareholding

1,100

% of Company Owned

55.0%

GRADE VALLEY LIMITED

Age

Total Shareholding

900

% of Company Owned

45.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2004

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/03/2004

Gradevalley Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more