Company Name22 Grosvenor Crescent Management Company Limited
Company StatusActive
Company Number06522011
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 March 2008(16 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Romani-Jo De-Morgan
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Geary Place
Westfield
East Sussex
TN35 4QL
Director NameMrs Jacqueline Susan Bolle
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2017(9 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleNutritional Therapist
Country of ResidenceEngland
Correspondence Address22 Grosvenor Crescent
Ground Floor Flat
St. Leonards-On-Sea
TN38 0AA
Secretary NameMrs Vanessa Susan Ekers
StatusCurrent
Appointed06 May 2017(9 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence AddressFlat 2 22 Grosvenor Crescent
St. Leonards-On-Sea
East Sussex
TN38 0AA
Director NameMrs Vanessa Susan Ekers
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2018(9 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Corston Thoby Lane
Mountnessing
Brentwood
CM15 0TA
Secretary NameMiss Jacqueline Susan Newson
StatusResigned
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address22 Grosvenor Crescent
Ground Floor
St. Leonards On Sea
East Sussex
TN38 0AA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 March 2024 (3 weeks, 2 days ago)
Next Return Due10 April 2025 (11 months, 3 weeks from now)

Filing History

27 March 2024Confirmation statement made on 27 March 2024 with no updates (3 pages)
5 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 April 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
26 October 2022Appointment of Miss Caroline Clarke as a director on 19 October 2022 (2 pages)
19 October 2022Termination of appointment of Jacqueline Susan Bolle as a director on 15 October 2022 (1 page)
5 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 April 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
6 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
1 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 May 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 August 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 August 2018Notification of a person with significant control statement (2 pages)
4 May 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 May 2018Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
6 February 2018Appointment of Mrs Vanessa Susan Ekers as a director on 28 January 2018 (2 pages)
1 February 2018Director's details changed for Joanne Vanessa De-Morgan on 29 January 2018 (3 pages)
11 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
12 May 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
6 May 2017Appointment of Mrs Jacqueline Susan Bolle as a director on 6 May 2017 (2 pages)
6 May 2017Appointment of Mrs Vanessa Susan Ekers as a secretary on 6 May 2017 (2 pages)
6 May 2017Termination of appointment of Jacqueline Susan Newson as a secretary on 6 May 2017 (1 page)
6 May 2017Termination of appointment of Jacqueline Susan Newson as a secretary on 6 May 2017 (1 page)
6 May 2017Appointment of Mrs Vanessa Susan Ekers as a secretary on 6 May 2017 (2 pages)
6 May 2017Appointment of Mrs Jacqueline Susan Bolle as a director on 6 May 2017 (2 pages)
4 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016Registered office address changed from 22 Grosvenor Crescent St. Leonards-on-Sea East Sussex TN38 0AA to 43 Bridge Road Grays Essex RM17 6BU on 12 May 2016 (1 page)
12 May 2016Registered office address changed from 22 Grosvenor Crescent St. Leonards-on-Sea East Sussex TN38 0AA to 43 Bridge Road Grays Essex RM17 6BU on 12 May 2016 (1 page)
11 May 2016Annual return made up to 27 March 2016 no member list (3 pages)
11 May 2016Annual return made up to 27 March 2016 no member list (3 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015Annual return made up to 27 March 2015 no member list (3 pages)
30 March 2015Annual return made up to 27 March 2015 no member list (3 pages)
28 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014Annual return made up to 20 March 2014 no member list (3 pages)
21 March 2014Annual return made up to 20 March 2014 no member list (3 pages)
20 March 2014Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU England on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 22 Grosvenor Crescent St. Leonards-on-Sea East Sussex TN38 0AA England on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 22 Grosvenor Crescent St. Leonards-on-Sea East Sussex TN38 0AA England on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU England on 20 March 2014 (1 page)
26 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 June 2013Director's details changed for Joanne Vanessa Dethridge on 1 June 2013 (3 pages)
10 June 2013Registered office address changed from 22 Grosvenor Crescent St. Leonards on Sea East Sussex TN38 0AA on 10 June 2013 (1 page)
10 June 2013Registered office address changed from 22 Grosvenor Crescent St. Leonards on Sea East Sussex TN38 0AA on 10 June 2013 (1 page)
10 June 2013Director's details changed for Joanne Vanessa Dethridge on 1 June 2013 (3 pages)
10 June 2013Director's details changed for Joanne Vanessa Dethridge on 1 June 2013 (3 pages)
12 March 2013Annual return made up to 4 March 2013 no member list (3 pages)
12 March 2013Annual return made up to 4 March 2013 no member list (3 pages)
12 March 2013Annual return made up to 4 March 2013 no member list (3 pages)
10 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012Annual return made up to 4 March 2012 no member list (3 pages)
7 March 2012Annual return made up to 4 March 2012 no member list (3 pages)
7 March 2012Annual return made up to 4 March 2012 no member list (3 pages)
21 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 September 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 March 2011Annual return made up to 4 March 2011 no member list (3 pages)
11 March 2011Annual return made up to 4 March 2011 no member list (3 pages)
11 March 2011Annual return made up to 4 March 2011 no member list (3 pages)
11 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 March 2010Secretary's details changed for Jacqueline Susan Newson on 21 March 2010 (1 page)
22 March 2010Annual return made up to 4 March 2010 no member list (2 pages)
22 March 2010Annual return made up to 4 March 2010 no member list (2 pages)
22 March 2010Secretary's details changed for Jacqueline Susan Newson on 21 March 2010 (1 page)
22 March 2010Annual return made up to 4 March 2010 no member list (2 pages)
22 March 2010Director's details changed for Joanne Vanessa Dethridge on 22 February 2010 (2 pages)
22 March 2010Director's details changed for Joanne Vanessa Dethridge on 22 February 2010 (2 pages)
15 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 March 2009Annual return made up to 04/03/09 (2 pages)
9 March 2009Annual return made up to 04/03/09 (2 pages)
22 April 2008Secretary appointed jacqueline susan newson (1 page)
22 April 2008Registered office changed on 22/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
22 April 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
22 April 2008Appointment terminated director london law services LIMITED (1 page)
22 April 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
22 April 2008Registered office changed on 22/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
22 April 2008Director appointed joanne vanessa dethridge (1 page)
22 April 2008Secretary appointed jacqueline susan newson (1 page)
22 April 2008Appointment terminated director london law services LIMITED (1 page)
22 April 2008Director appointed joanne vanessa dethridge (1 page)
4 March 2008Incorporation (25 pages)
4 March 2008Incorporation (25 pages)