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10 BOURDON STREET LIMITED - 70 Grosvenor Street, London, W1K 3JP, England, United Kingdom
Company Information
- Company registration number
- 04792831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP
- England 70 Grosvenor Street, London, W1K 3JP, England UK
Management
- Managing Directors
- CHADHA, Amit
- BALL, Stephanie Frances
- TOWNLEY, Piers Maxwell
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-09
- Age Of Company 2003-06-09 20 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Mr Amit Chadha
- Grosvenor West End Properties
- -
- Mr Amit Chadha
- Grosvenor West End Properties
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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10 BOURDON STREET LIMITED Company Description
- 10 BOURDON STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 04792831. Its current trading status is "live". It was registered 2003-06-09. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 70 Grosvenor Street .
Get 10 BOURDON STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 10 Bourdon Street Limited - 70 Grosvenor Street, London, W1K 3JP, England, United Kingdom
- 2003-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-updates (2020-08-07) - CS01
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confirmation-statement-with-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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accounts-with-accounts-type-dormant (2019-11-07) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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confirmation-statement-with-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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change-person-director-company-with-change-date (2018-10-29) - CH01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-06-05) - AA
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-08-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 88(2)R
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legacy (2003-09-04) - 225
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legacy (2003-09-04) - 287
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legacy (2003-09-04) - 288b
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-07-10) - 288a
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legacy (2003-07-09) - 288a
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legacy (2003-06-24) - 288a
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legacy (2003-06-18) - 288a
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incorporation-company (2003-06-09) - NEWINC
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legacy (2003-09-19) - 395