| Company Name | Grosvenor Equity Management Limited |
|---|---|
| Director | Natalie Anne Laverick |
| Company Status | Active |
| Company Number | 04045484 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Margaret Laverick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2006(6 years after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 13 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA |
| Director Name | Miss Natalie Anne Laverick |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2013(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA |
| Director Name | Kevin James Laverick |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 13 Ashtree Close Rowlands Gill Tyne & Wear NE39 1RA |
| Secretary Name | Deborah Anne Laverick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Church Street Consett County Durham DH8 5QN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 13 Ashtree Close Rowlands Gill Tyne And Wear NE39 1RA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Chopwell and Rowlands Gill |
| Built Up Area | Rowlands Gill |
Shareholders
| 1000 at £1 | Two Castles Housing Association Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 22 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 19 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
| 21 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 19 February 2023 | Termination of appointment of Margaret Laverick as a secretary on 12 February 2023 (1 page) |
| 19 February 2023 | Appointment of Mr Kevin James Laverick as a secretary on 12 February 2023 (2 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 1 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 February 2020 | Notification of Natalie Anne Laverick as a person with significant control on 30 January 2020 (2 pages) |
| 6 February 2020 | Notification of Nicola Jayne Laverick as a person with significant control on 30 January 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 6 February 2020 | Cessation of Two Castles Housing Association Ltd as a person with significant control on 30 January 2020 (1 page) |
| 6 February 2020 | Notification of Adam James Laverick as a person with significant control on 30 January 2020 (2 pages) |
| 8 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 28 April 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 28 April 2016 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 23 December 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 13 Ashtree Close Rowlands Gill Tyne and Wear NE39 1RA on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 13 Ashtree Close Rowlands Gill Tyne and Wear NE39 1RA on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 July 2014 | Director's details changed for Miss Natalie Anne Laverick on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Miss Natalie Anne Laverick on 31 July 2014 (2 pages) |
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 May 2013 | Appointment of Miss Natalie Anne Laverick as a director (2 pages) |
| 8 May 2013 | Appointment of Miss Natalie Anne Laverick as a director (2 pages) |
| 8 May 2013 | Termination of appointment of Kevin Laverick as a director (1 page) |
| 8 May 2013 | Termination of appointment of Kevin Laverick as a director (1 page) |
| 6 December 2012 | Director's details changed for Kevin James Laverick on 30 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Kevin James Laverick on 30 November 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Director's details changed for Kevin James Laverick on 2 August 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Kevin James Laverick on 2 August 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Kevin James Laverick on 2 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 14 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 November 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 19-29 woburn place london WC1H 0XF (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 19-29 woburn place london WC1H 0XF (1 page) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 October 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 July 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2003 | Return made up to 02/08/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 02/08/02; full list of members (6 pages) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 28 March 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 24 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 8 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 5 December 2000 | Ad 18/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 2000 | Particulars of contract relating to shares (4 pages) |
| 5 December 2000 | Ad 18/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 2000 | Particulars of contract relating to shares (4 pages) |
| 3 November 2000 | Ad 18/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2000 | Ad 18/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Incorporation (32 pages) |
| 2 August 2000 | Incorporation (32 pages) |