Grosvenor Estate Belgravia

Grosvenor Estate Belgravia,

Grosvenor Estate Belgravia is a private unlimited company. Located at 70 Grosvenor Street, London, this 50 years old enterprise was incorporated on 1973-10-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
8 directors can be found in this company: Piers T. (appointed on 01 December 2022), Jane M. (appointed on 01 December 2022), Amelia B. (appointed on 10 October 2022). When it comes to the secretaries (1 in total), we can name: Fiona B. (appointed on 01 April 2022).

About
Name: Grosvenor Estate Belgravia
Number: 01138134
Incorporation date: 1973-10-05
End of financial year: 31 December


Address:	70 Grosvenor Street London W1K 3JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

William K.

1 December 2021

Nature of control:	significiant influence or control

Hugh W.

8 February 2021

Nature of control:	significiant influence or control

Mark P.

8 February 2021

Nature of control:	significiant influence or control

Francis S.

8 February 2021

Nature of control:	significiant influence or control

Grosvenor Estate Investment Management Limited

6 April 2016

Address	70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1357532
Nature of control:	75,01-100% voting rights

The due date for Grosvenor Estate Belgravia confirmation statement filing is 2024-08-13. The most current confirmation statement was sent on 2023-07-30. Latest accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: William K. that has substantial control or influence. Hugh W. that has substantial control or influence. Mark P. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, November 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 15th, June 2016 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 2nd, July 2015 \| annual return	Free Download
SH01	Capital declared on July 2, 2015: 250000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 1st, July 2013 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 4th, July 2012 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 29th, July 2010 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (12 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, April 2009 \| accounts	Free Download (11 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (10 pages)
363a	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (10 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (10 pages)
363a	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
363a	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (10 pages)
363a	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363a	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (10 pages)
363a	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
363a	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, May 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, May 2003 \| accounts	Free Download (10 pages)
363a	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
363a	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002 \| accounts	Free Download (9 pages)
363a	Period up to August 21, 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
363a	Period up to August 21, 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, April 2001 \| accounts	Free Download (8 pages)
363a	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (8 pages)
363a	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (8 pages)
363a	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999 \| annual return	Free Download (8 pages)
363a	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999 \| annual return	Free Download (8 pages)
363a	Period up to August 20, 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (7 pages)
363a	Period up to August 20, 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (7 pages)
363a	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (7 pages)
363a	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (7 pages)
363a	Period up to August 23, 1996 - Annual return with full member list filed on: 23rd, August 1996 \| annual return	Free Download (13 pages)
363a	Period up to August 23, 1996 - Annual return with full member list filed on: 23rd, August 1996 \| annual return	Free Download (13 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 26/07/94; no change of members filed on: 26th, August 1994 \| annual return
363x	Return made up to 26/07/94; no change of members filed on: 26th, August 1994 \| annual return	Free Download
363s	Period up to August 22, 1993 - Annual return with full member list filed on: 22nd, August 1993 \| annual return
363(287)	Registered office changed on 22/08/93 annual return
363s	Period up to August 22, 1993 - Annual return with full member list filed on: 22nd, August 1993 \| annual return	Free Download
363(287)	Registered office changed on 22/08/93 annual return
363s	Period up to August 17, 1992 - Annual return with full member list filed on: 17th, August 1992 \| annual return	Free Download
363s	Period up to August 17, 1992 - Annual return with full member list filed on: 17th, August 1992 \| annual return
363(288)	Annual return drawn up to August 17, 1992 (Director's particulars changed) annual return
363b	Annual return with complete shareholders list - up to August 21, 1991 filed on: 21st, August 1991 \| annual return
363b	Annual return with complete shareholders list - up to August 21, 1991 filed on: 21st, August 1991 \| annual return	Free Download
363	Return made up to 26/07/90; full list of members filed on: 10th, August 1990 \| annual return
363	Return made up to 26/07/90; full list of members filed on: 10th, August 1990 \| annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 1st, November 1989 \| annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 1st, November 1989 \| annual return
363	Return made up to 19/09/88; full list of members filed on: 11th, November 1988 \| annual return
363	Return made up to 19/09/88; full list of members filed on: 11th, November 1988 \| annual return	Free Download
363	Return made up to 21/09/87; full list of members filed on: 4th, November 1987 \| annual return
363	Return made up to 21/09/87; full list of members filed on: 4th, November 1987 \| annual return	Free Download
363	Return made up to 23/09/86; full list of members filed on: 29th, October 1986 \| annual return	Free Download
363	Return made up to 23/09/86; full list of members filed on: 29th, October 1986 \| annual return

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