Grosvenor Park Nominees No.1 Limited. Head office in Harrow. Check Director.

Grosvenor Park Nominees No.1 Limited, Harrow

Grosvenor Park Nominees No.1 Limited is a private limited company. Previously, it was called Shinecall Limited (it was changed on 2001-10-16). Located at 99 Kenton Road, Harrow HA3 0AN, this 22 years old firm was incorporated on 2001-09-05 and is classified as "motion picture production activities" (SIC: 59111).
1 director can be found in the company: Donald S. (appointed on 02 April 2003).

About
Name: Grosvenor Park Nominees No.1 Limited
Number: 04282202
Incorporation date: 2001-09-05
End of financial year: 05 April


Address:	99 Kenton Road Harrow HA3 0AN
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Grosvenor Park Media Limited

6 April 2016

Address	99 Kenton Road, Harrow, HA3 0AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3810548
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

The due date for Grosvenor Park Nominees No.1 Limited confirmation statement filing is 2023-09-18. The most current one was sent on 2022-09-04. The due date for a subsequent annual accounts filing is 05 January 2024. Latest accounts filing was submitted for the time period up to 05 April 2022.

1 person of significant control is indexed in the official register, a solitary company Grosvenor Park Media Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kenton Road, HA3 0AN Harrow.

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AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 18th, November 2022 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 18th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 15th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 13th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 1.00 GBP capital
AR01	Annual return drawn up to Tue, 4th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 7th, June 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 16th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th Sep 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 16th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 4th Sep 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 21st, December 2009 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 8th, July 2008 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 5th Apr 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 5th Apr 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
363(288)	Fri, 1st Oct 2004 Annual return (Director resigned) annual return
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 16th Sep 2002 with shareholders record filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Sep 2002 with shareholders record filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 05/04/02 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 05/04/02 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2001 \| incorporation	Free Download (13 pages)

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