32 GROSVENOR STREET MANAGEMENT LIMITED

Company Number: 01185689

active          Qynn Score: 100

Summary

Formed in 1974, 32 GROSVENOR STREET MANAGEMENT LIMITED has 5 directors and 37 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 32 Grosvenor Street, London, W1K 4QS.

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

1 Aug 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

100

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

30 Sep 1974

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 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

37

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

32 Grosvenor Street, London, W1K 4QS

Effective From

12/09/2011

Effective to

Current

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 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
    
   
         
     
    
          
         
 
           
          
          
         
 
          
         
 

Activity

Most Active Year

2012

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Sep 2014

Events

3

1

0

1

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2021 with no updates

Filing Date

07/09/2021

Action Date

26/08/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

28/07/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2020 with updates

Filing Date

10/09/2020

Action Date

26/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

20/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2019 with updates

Filing Date

05/09/2019

Action Date

26/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

23/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2018 with no updates

Filing Date

10/09/2018

Action Date

26/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2017 with updates

Filing Date

23/08/2018

Action Date

26/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

08/08/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2017 with no updates

Filing Date

26/08/2017

Action Date

14/08/2017

Accounts

Type

Accounts

Description

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

Filing Date

12/09/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2016 with updates

Filing Date

02/09/2016

Action Date

14/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

14/08/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

17/07/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Appointment of Mr Michael Ronald Sewry

Type

Officers

Description

Appointment of Mr Michael Ronald Sewry as a director on 17/07/2014

Filing Date

10/09/2014

Action Date

17/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2014 with full list of shareholders

Filing Date

10/09/2014

Action Date

14/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2013 with full list of shareholders

Filing Date

08/09/2013

Action Date

14/08/2013

Termination of appointment of Sumaer Grewal

Type

Officers

Description

Termination of appointment of Sumaer Grewal as a director

Filing Date

05/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2012 with full list of shareholders

Filing Date

10/09/2012

Action Date

14/08/2012

Appointment of Mr Sumaer Grewal

Type

Officers

Description

Appointment of Mr Sumaer Grewal as a director

Filing Date

09/08/2012

Action Date

n/a

Appointment of Mr Thomas Egan

Type

Officers

Description

Appointment of Mr Thomas Egan as a director

Filing Date

01/08/2012

Action Date

n/a

Appointment of Mr Geoffrey Saba

Type

Officers

Description

Appointment of Mr Geoffrey Saba as a director

Filing Date

30/07/2012

Action Date

n/a

Termination of appointment of David Cardwell

Type

Officers

Description

Termination of appointment of David Cardwell as a director

Filing Date

30/07/2012

Action Date

n/a

Termination of appointment of Michael Sewry

Type

Officers

Description

Termination of appointment of Michael Sewry as a director

Filing Date

26/07/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

12/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2011 with full list of shareholders

Filing Date

12/09/2011

Action Date

14/08/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

10/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

24/05/2011

Action Date

31/12/2010

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 STREET MANAGEMENT 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

32 GROSVENOR STREET MANAGEMENT LIMITED currently has no recorded charges.

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

14/11/1994

Tenure

26 Yrs 10 Mths

Shareholding

n/a

Born

June 1965

Date Joined

01/08/2000

Tenure

21 Yrs 1 Mth

Shareholding

n/a

Born

January 1956

Date Joined

03/05/2012

Tenure

9 Yrs 4 Mths

Shareholding

n/a

Born

May 1977

Date Joined

03/05/2012

Tenure

9 Yrs 4 Mths

Shareholding

n/a

Born

December 1946

Date Joined

17/07/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

July 1957

Active/Resigned

Directors Shareholding

Date Joined

10/07/1997

Tenure

24 Yrs 2 Mths

% Holding

Largest to Smallest

32 GROSVENOR STREET HEAD LEASE LTD

Age

Total Shareholding

73

% of Company Owned

50.7%

ARABELLA BRUCE-BINNEY (FLAT 18)

Age

Total Shareholding

2

% of Company Owned

1.4%

BALBIR KAUR TAKHAR (FLAT 3)

Age

Total Shareholding

2

% of Company Owned

1.4%

BRETT RICHARD DOLMAN (FLAT 9)

Age

Total Shareholding

2

% of Company Owned

1.4%

BRIAN MENDELSOHN (FLAT 14)

Age

Total Shareholding

2

% of Company Owned

1.4%

C BENTLEY (FLAT 15)

Age

Total Shareholding

2

% of Company Owned

1.4%

CLASSIC PROPERTIES (MANCHESTER) LTD (FLAT 20)

Age

Total Shareholding

2

% of Company Owned

1.4%

DAVID THOMAS CARDWELL (FLAT 17)

Age

Total Shareholding

2

% of Company Owned

1.4%

DIANA WALLIS (FLAT 32)

Age

Total Shareholding

2

% of Company Owned

1.4%

DR EDMUND HON (FLAT 7)

Age

Total Shareholding

2

% of Company Owned

1.4%

FLAGSTAFF INVESTMENTS LTD (FLAT 16)

Age

Total Shareholding

2

% of Company Owned

1.4%

GEOFFREY SABA (FLAT 19)

Age

Total Shareholding

2

% of Company Owned

1.4%

GHADA ITANI (FLAT 22)

Age

Total Shareholding

2

% of Company Owned

1.4%

GHADA ITANI (FLAT 28)

Age

Total Shareholding

2

% of Company Owned

1.4%

H WEAVER (FLAT 30)

Age

Total Shareholding

2

% of Company Owned

1.4%

HANI AL ZUBAIR (FLAT 2)

Age

Total Shareholding

2

% of Company Owned

1.4%

HILDEGARD FRITZ-DENNEVILLE (FLAT 36)

Age

Total Shareholding

2

% of Company Owned

1.4%

HOLLAND PARK RESIDENCES HOLDINGS LTD (FLAT 10)

Age

Total Shareholding

2

% of Company Owned

1.4%

HOLLAND PARK RESIDENCES HOLDINGS LTD (FLAT 33)

Age

Total Shareholding

2

% of Company Owned

1.4%

HOLLAND PARK RESIDENCES HOLDINGS LTD (FLAT 34)

Age

Total Shareholding

2

% of Company Owned

1.4%

HOLLAND PARK RESIDENCES HOLDINGS LTD (FLAT 5)

Age

Total Shareholding

2

% of Company Owned

1.4%

HOLLAND PARK RESIDENCES HOLDINGS LTD (FLAT 8)

Age

Total Shareholding

2

% of Company Owned

1.4%

JENNIFER SONIA SOLOMON (FLAT 21)

Age

Total Shareholding

2

% of Company Owned

1.4%

LAFISIUM LTD (FLAT 29)

Age

Total Shareholding

2

% of Company Owned

1.4%

LANCER PROPERTY HOLDINGS LTD (FLAT 25)

Age

Total Shareholding

2

% of Company Owned

1.4%

MASSIMILIANO TANI (FLAT 35)

Age

Total Shareholding

2

% of Company Owned

1.4%

MICHAEL ANTHONY FINN (FLAT 24)

Age

Total Shareholding

2

% of Company Owned

1.4%

MICHAEL PAUL GRUNDY (FLAT 1)

Age

Total Shareholding

2

% of Company Owned

1.4%

OAKWOOD PROPERTIES (CHESHIRE) LTD (FLAT 23)

Age

Total Shareholding

2

% of Company Owned

1.4%

RAVINA KAILASM KIMATRAI (FLAT 11)

Age

Total Shareholding

2

% of Company Owned

1.4%

ROSS FRASER (FLAT 31)

Age

Total Shareholding

2

% of Company Owned

1.4%

SOUMIA HABIBEDDINE (FLAT 26)

Age

Total Shareholding

2

% of Company Owned

1.4%

SPARK PROPERTY ASSETS LLP (FLAT 6)

Age

Total Shareholding

2

% of Company Owned

1.4%

SUMAER SINGH GREWAL (FLAT 4)

Age

Total Shareholding

2

% of Company Owned

1.4%

THOMAS PATRICK EGAN (FLAT 27)

Age

Total Shareholding

2

% of Company Owned

1.4%

WIA MAN RAYMOND WONG (FLAT 12)

Age

Total Shareholding

2

% of Company Owned

1.4%

MARKETING EXCHANGE FOR AFRICA LTD (FLAT 12A)

Age

Total Shareholding

1

% of Company Owned

0.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

12/04/1995

Tenure

2 Yrs 2 Mths

Date Resigned

10/07/1997

Type

Director

Date Joined

03/05/2012

Tenure

8 Mths

Date Resigned

29/01/2013

Type

Director

Date Joined

14/11/1994

Tenure

17 Yrs 5 Mths

Date Resigned

03/05/2012

Type

Director

Date Joined

10/07/1997

Tenure

14 Yrs 9 Mths

Date Resigned

03/05/2012

Type

Director

Date Joined

31/07/2001

Tenure

6 Yrs 8 Mths

Date Resigned

10/04/2008

Type

Director

Date Joined

14/11/1994

Tenure

5 Yrs 11 Mths

Date Resigned

01/11/2000

Type

Director

Date Joined

10/07/1997

Tenure

3 Yrs

Date Resigned

01/08/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/07/1997

Type

Director

Date Joined

29/03/1995

Tenure

7 Mths

Date Resigned

07/11/1995

Type

Director

Date Joined

20/10/1993

Tenure

1 Yr

Date Resigned

14/11/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/07/1994

Type

Secretary

Date Joined

14/08/1993

Tenure

1 Yr 7 Mths

Date Resigned

12/04/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

14/08/1993

Mr Thomas Egan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control