94 GROSVENOR ROAD (FREEHOLD) LIMITED

Non-Trading

General Information

NAME
94 GROSVENOR ROAD (FREEHOLD) LIMITED

COMPANY NUMBER
06791987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
15/01/2009 (15 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O VIRTUAL COMPANY SECRETARY LT, 7 YORK ROAD
WOKING
GU22 7XH

TRADING ADDRESSES

c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£66.2k

TOTAL LIABILITIES

£0

NET ASSETS

£66.2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 94 GROSVENOR ROAD (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£66.2k

TOTAL LIABILITIES

£0

NET ASSETS

£66.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SATHI ALUR	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL ROBERT DAVIES & SYLVIA BLANCHE DAVIES	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NICOLAS NICOLAIDES	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KAMLA KUMARI SHARMA	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN CHARLES THURLOW	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TERESA JOAN PRICHARD	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PETER NIGEL MUNRO & STACEY ANN MUNRO	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SARAH KATHERINE WODEHOUSE	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CAROLINE LORKIN	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HUGH JONATHAN SAVILL & SUSAN JANET SAVILL	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NINA ANDREEVA	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ORBAN LIMITED	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANGELA BRADBURY	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTONIA FRANCES ROHANA D'CRUZ	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHRISTOPHER MCCABE & CAROLINE ANN MCCABE	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BENJAMIN CLEWES	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HUGH ETIENNE ALFRED DRUMMOND & JOSEPHINE CLAIRE AMY STEVENS	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KURT ANTHONY BOYER	Owned: 5.56 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARM SECRETARIES LIMITED 22/09/2010 - Present (14 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 198 Past: 496	View Report
Christopher McCabe 10/03/2022 - Present (2 years and 9 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Nigel Beveridge Munro 06/03/2023 - Present (1 years and 9 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 24	View Report
Susan Irene Young 15/01/2009 - 01/10/2012 (3 years and 8 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Simon Banks 15/01/2009 - 13/08/2010 (1 years and 6 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Board Member Peter Nigel Beveridge Munro (907854416) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Benjamin Clewes (929366198) has left the board
Date: 06/01/2023	Event: Sarah Katherine Wodehouse (927877518) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Board Member Benjamin Clewes (929366198) Appointed
Date: 18/03/2022	Event: Teresa Joan Prichard (925922498) has left the board
Date: 18/03/2022	Event: New Board Member Christopher McCabe (929366197) Appointed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: Angela Bradbury (905134670) has left the board
Date: 23/06/2021	Event: New Board Member Teresa Joan Prichard (925922498) Appointed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Board Member Sarah Katherine Wodehouse (927877518) Appointed
Date: 22/01/2021	Event: New Board Member Teresa Joan Prichard (925922498) Appointed
Date: 03/06/2020	Event: New Board Member Angela Bradbury (905134670) Appointed
Date: 24/04/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Teresa Joan Prichard (925922498) has left the board
Date: 08/06/2019	Event: New Board Member Peter Nigel Beveridge Munro (907854416) Appointed
Date: 08/06/2019	Event: New Board Member Teresa Joan Prichard (925922498) Appointed
Date: 04/06/2019	Event: Michael Robert Davies (915340580) has left the board
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 14/02/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 21/11/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 23/07/2015	Event: ARM SECRETARIES LIMITED (916367242) has left the board
Date: 23/07/2015	Event: New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed
Date: 22/02/2015	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Annual Return filed
Date: 02/09/2013	Event: Faramarz Jalalpour (918074844) has left the board
Date: 02/09/2013	Event: New Board Member Faramarz Jalalpour (905170228) Appointed
Date: 23/08/2013	Event: New Board Member Faramarz Jalalpour (918074844) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Annual Return filed
Date: 18/10/2012	Event: Susan Irene Young (901880316) has left the board

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94 GROSVENOR ROAD (FREEHOLD) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£66.2k

£0

£66.2k

People Overview

2

8

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£66.2k

£0

£66.2k

Accounts

People Overview

2

8

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™