ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Non-Trading

General Information

NAME
ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

COMPANY NUMBER
06236541

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/05/2007 (17 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 HOGARTH PLACE
LONDON
SW5 0QT

TRADING ADDRESSES

8 Hogarth Place
London
SW5 0QT

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

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

8

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: 29/05/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE GRENVILLE PLACE (MANAGEMENT) 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

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

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

3

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW SAMUEL HASKER & JENNIFER LESLEY BELL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA DUNDAS KERR RUSSELL DAVID KERR JAMES EDWARD KERR & AND JULIA DENISE CASIMO	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STEWART WALLACE & JANE FRANCESCA WALLACE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLA CHRISTIN MANINA	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENG ZHANG & DIZHENG DU	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRIZIA RUSCONI	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLA SILVIA FRANCESCA SYZ	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIN-DUK VICTOR CHANG & SHING ANN SHARON TONG	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Samuel Hasker 24/05/2012 - Present (12 years and 6 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Meng Zhang 27/03/2013 - Present (11 years and 8 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TLC REAL ESTATE SERVICES LIMITED 01/05/2020 - Present (4 years and 7 months) 01/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 142 Past: 24	View Report
Simon Guthrie Fenton 10/12/2020 - Present (3 years and 11 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Margherita Elisabetta Pisa 03/05/2007 - 02/10/2014 (7 years and 4 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 29/05/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 13/05/2020	Event: New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed
Date: 13/05/2020	Event: TLC REAL ESTATE SERVICES LIMITED (926936855) has left the board
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: FLR NOMINEES LIMITED (900652925) has left the board
Date: 06/05/2020	Event: New Company Secretary TLC REAL ESTATE SERVICES LIMITED (926936855) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Barbara Kerr (901076423) has left the board
Date: 06/11/2018	Event: Carola Silvia Francesca Syz (918745269) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Company Secretary FLR NOMINEES LIMITED (900652925) Appointed
Date: 06/05/2016	Event: FLR NOMINEES LIMITED (920735848) has left the board
Date: 22/04/2016	Event: New Company Secretary FLR NOMINEES LIMITED (920735848) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: Change in Reg. Office
Date: 23/04/2015	Event: RINGLEY LIMITED (918807806) has left the board
Date: 21/04/2015	Event: RINGLEY LIMITED (917488474) has left the board
Date: 30/10/2014	Event: Margherita Elisabetta Pisa (912134306) has left the board
Date: 30/10/2014	Event: New Board Member Sebastien Leprettre (919216248) Appointed
Date: 07/06/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: New Company Secretary RINGLEY LIMITED (918807806) Appointed
Date: 02/06/2014	Event: Change in Reg. Office
Date: 09/05/2014	Event: Julian Chitty (900185720) has left the board
Date: 09/05/2014	Event: New Board Member Carola Silvia Francesca Syz (918745269) Appointed
Date: 01/05/2014	Event: Susan Penelope Parker (913170262) has left the board
Date: 17/03/2014	Event: New Accounts filed
Date: 13/06/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: New Board Member Meng Zhang (917783459) Appointed
Date: 15/02/2013	Event: New Accounts filed
Date: 14/01/2013	Event: Change in Reg. Office

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ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8

£8

£0

£8

People Overview

3

10

8

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

£8

£8

£0

£8

Accounts

People Overview

3

10

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™