20 BALDERTON STREET PROJECT 1 LIMITED

Non-Trading

General Information

NAME
20 BALDERTON STREET PROJECT 1 LIMITED

COMPANY NUMBER
08235525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
01/10/2012 (12 years and 2 months old)

WEBSITE
http://grosvenor.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/10/2012 19/06/2015
GROSVENOR SEVENTY LIMITED

REGISTERED ADDRESS

70 GROSVENOR STREET
LONDON
W1K 3JP

Telephone: 02074914782
TPS: No

TRADING ADDRESSES

70 Grosvenor Street
London
W1K 3JP

Telephone: 74914782

Credit Risk Overview

Want to learn more about 20 BALDERTON STREET PROJECT 1 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

View all Credit Risk

Financials Overview

CASH

£30.4k

70.57%

NET WORTH

£9k

7.36%

TOTAL LIABILITIES

£41.4k

82.16%

NET ASSETS

£9k

7.36%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

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
20 BALDERTON STREET PROJECT 1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 08/11/2023	Event: Fiona Clare Boyce (929432246) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 20 BALDERTON STREET PROJECT 1 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

Want to learn more about 20 BALDERTON STREET PROJECT 1 LIMITED?
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)

Want to learn more about 20 BALDERTON STREET PROJECT 1 LIMITED?
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

£30.4k

70.57%

NET WORTH

£9k

7.36%

TOTAL LIABILITIES

£41.4k

82.16%

NET ASSETS

£9k

7.36%

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

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROSVENOR WEST END PROPERTIES	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
STOW MAYFAIR GP JERSEY LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shivaji Tony Mainee 23/07/2015 - Present (9 years and 4 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 27 Past: 30	View Report
Julian Richard Milne 23/07/2015 - Present (9 years and 4 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 19 Past: 63	View Report
Matthew Joseph Conway 04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 60 Past: 0	View Report
Harry Alexander Chamberlayne 01/12/2022 - Present (2years) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Carolyn Jean Down 06/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
20 BALDERTON STREET PROJECT 1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 08/11/2023	Event: Fiona Clare Boyce (929432246) has left the board
Date: 08/11/2023	Event: New Company Secretary Carolyn Jean Down (931558785) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 13/12/2022	Event: Piers Maxwell Townley (927389252) has left the board
Date: 13/12/2022	Event: New Board Member Harry Alexander Chamberlayne (930316766) Appointed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Company Secretary Fiona Clare Boyce (929432246) Appointed
Date: 05/04/2022	Event: Derek John Lewis (924719400) has left the board
Date: 19/01/2022	Event: New Board Member Matthew Joseph Conway (929030570) Appointed
Date: 19/01/2022	Event: Stephanie Frances Ball (927624820) has left the board
Date: 10/11/2020	Event: Chantal Antonia Henderson (919189622) has left the board
Date: 10/11/2020	Event: New Board Member Stephanie Frances Ball (927624820) Appointed
Date: 10/11/2020	Event: New Board Member Piers Maxwell Townley (927389252) Appointed
Date: 28/10/2020	Event: Amelia Mary Bright (923537246) has left the board
Date: 15/08/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: Katharine Emma Robinson (917275161) has left the board
Date: 11/06/2018	Event: New Company Secretary Derek John Lewis (924719400) Appointed
Date: 05/06/2018	Event: William Robert Bax (916032342) has left the board
Date: 05/06/2018	Event: New Board Member Amelia Mary Staveley (923537246) Appointed
Date: 26/05/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: New Accounts filed
Date: 10/01/2017	Event: Craig David McWilliam (915248797) has left the board
Date: 10/01/2017	Event: New Board Member William Robert Bax (916032342) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: Craig McWilliam (919965463) has left the board
Date: 03/08/2015	Event: New Board Member Craig McWilliam (915248797) Appointed
Date: 29/07/2015	Event: New Board Member Shivaji Tony Mainee (909415904) Appointed
Date: 29/07/2015	Event: New Board Member Julian Richard Milne (904300353) Appointed
Date: 28/07/2015	Event: New Board Member Craig McWilliam (919965463) Appointed
Date: 27/07/2015	Event: Ulrike Schwarz-Runer (915670993) has left the board
Date: 27/07/2015	Event: Peter Sean Vernon (910444026) has left the board
Date: 27/07/2015	Event: Roger Frederick Crawford Blundell (905652573) has left the board
Date: 03/07/2015	Event: New Accounts filed
Date: 21/10/2014	Event: New Board Member Chantal Antonia Henderson (919189622) Appointed
Date: 05/10/2014	Event: New Annual Return filed
Date: 02/07/2014	Event: New Accounts filed
Date: 26/06/2014	Event: Ian Douglas Mair (917410458) has left the board

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20 BALDERTON STREET PROJECT 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.4k

£9k

£41.4k

£9k

People Overview

4

10

2

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

£30.4k

£9k

£41.4k

£9k

Accounts

People Overview

4

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™