| Company Name | 30 Grosvenor Place Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07936250 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Christopher Robert Robson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Director Name | Dr Sammy Mohamed Hassan Saleh Mansour |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(3 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Flat B Number 30 Grosvenor Place Newcastle Upon Tyne NE2 2RE |
| Director Name | Mr Anthony John Dodds |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2021(9 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Corchester Towers Corbridge Northumberland NE45 5NP |
| Director Name | Dr Simon Guy Ashwell |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Director Name | Miss Rosie Ann Humphreys |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Director Name | Jonathan Arun Harikrishnan |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 March 2015) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 30b Grosvenor Place Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2RE |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.3 | Christopher Robert Robson 33.30% Ordinary |
|---|---|
| 1 at £0.3 | Jonathan Arun Harikrishnan 33.30% Ordinary |
| 1 at £0.3 | Rosie Humphries 33.30% Ordinary |
| - | OTHER 0.10% - |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 18 February 2021 | Appointment of Mr Anthony John Dodds as a director on 8 February 2021 (2 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 11 February 2019 | Termination of appointment of Rosie Ann Humphreys as a director on 10 November 2017 (1 page) |
| 11 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Cessation of Rosie Ann Humphreys as a person with significant control on 10 November 2017 (1 page) |
| 5 March 2018 | Notification of Xu Fang as a person with significant control on 10 November 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 5 March 2018 | Notification of Anthony John Dodds as a person with significant control on 10 November 2017 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Dr Sammy Mohamed Hassan Saleh Mansour as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Jonathan Arun Harikrishnan as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Jonathan Arun Harikrishnan as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Jonathan Arun Harikrishnan as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Dr Sammy Mohamed Hassan Saleh Mansour as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Dr Sammy Mohamed Hassan Saleh Mansour as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 March 2013 | Director's details changed for Miss Rosie Humphreys on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Jonathan Arun Harikrishnan on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Jonathan Arun Harikrishnan on 27 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 27 March 2013 | Director's details changed for Miss Rosie Humphreys on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Christopher Robert Robson on 27 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 27 March 2013 | Director's details changed for Mr Christopher Robert Robson on 27 March 2013 (2 pages) |
| 26 March 2013 | Statement of capital following an allotment of shares on 6 February 2012
|
| 26 March 2013 | Statement of capital following an allotment of shares on 6 February 2012
|
| 26 March 2013 | Statement of capital following an allotment of shares on 6 February 2012
|
| 4 December 2012 | Termination of appointment of Simon Ashwell as a director (2 pages) |
| 4 December 2012 | Appointment of Jonathan Aron Harikrishnan as a director (3 pages) |
| 4 December 2012 | Appointment of Jonathan Aron Harikrishnan as a director (3 pages) |
| 4 December 2012 | Termination of appointment of Simon Ashwell as a director (2 pages) |
| 6 February 2012 | Incorporation (23 pages) |
| 6 February 2012 | Incorporation (23 pages) |