Grosvenor Philatelic Auctions Limited

Grosvenor Philatelic Auctions Limited, Somerset House

Grosvenor Philatelic Auctions Limited is a private limited company. Located at 399-401 Strand Third Floor, London, the above-mentioned 26 years old company was incorporated on 1997-10-03 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in the business: Thomas M. (appointed on 01 November 2020), Constanze D. (appointed on 01 November 2020), Glyn P. (appointed on 15 November 2006).

About
Name: Grosvenor Philatelic Auctions Limited
Number: 03444274
Incorporation date: 1997-10-03
End of financial year: 31 October


Address:	399-401 Strand Third Floor London Somerset House WC2R 0LT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

James G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas M.

6 April 2016 - 8 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,329,497	452,182	659,789	621,786	1,321,444	453,545	939,743	1,145,083	2,150,535	1,294,839
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	455,661	212,202	308,400	335,749	-	-	-	-	-	-
Tangible Fixed Assets	47,290	20,640	3,611	4,563	-	-	-	-	-	-
Total Assets Less Current Liabilities	456,421	212,202	308,400	335,749	393,248	302,222	272,403	360,699	586,495	644,432

The deadline for Grosvenor Philatelic Auctions Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was sent on 2023-10-03. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: James G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 6th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 10th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2015/10/21 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 14th, October 2014 \| annual return	Free Download (8 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/10/14 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 10th, October 2013 \| annual return	Free Download (8 pages)
SH01	60.00 GBP is the capital in company's statement on 2013/10/10 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 23rd, November 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 20th, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 27th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 21st, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 16th, December 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 14th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, June 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 12th, July 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 12th, July 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/26 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/26 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 23rd, September 2003 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 23rd, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, August 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 28th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 28th, August 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 28th, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 6th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 6th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/11/04 with complete member list filed on: 4th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/04 with complete member list filed on: 4th, November 1998 \| annual return	Free Download (6 pages)

Companies nearby
Stanley Gibbons Limited (0.01 mile)
Pearson Services Limited (0.02 mile)
Pearson Overseas Holdings Limited (0.02 mile)
Pearson Nominees Limited (0.02 mile)


Iconic Digital Marketing Consultants Limited (0.01 mile)
Pearson Pension Property Fund Limited (0.02 mile)
Pearson Shared Services Limited (0.02 mile)
Pearson Pension Trust Limited (0.02 mile)

Find other company