Seventeen Grosvenor Square Limited

Active00665102 Private limited company
Incorporated
14 July 1960 (66 years)
Industry
Residents property management (98000)
Directors
Robert Jacob Pera
Nagina Judge Waters
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2026
Last conf. stmt
20 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Pera, Robert Jacob
Director · Appointed 7 August 2025
American
Born March 1978 (48)
Waters, Nagina Judge
Director · Appointed 6 June 2025
British
Born October 1952 (74)
Director · Appointed 2 April 2025
British
Born August 1960 (66)
Rodrigues, Joyceline
Director · Appointed 24 October 2014
Indian
Born November 1972
Shaker, Sherin Ghassan
Director · Appointed 26 May 2013
Italian
Born March 1970 (56)
Director · Appointed 1 June 2009
Indian
Born December 1969 (56)
Al Said, Shihab Tarik
Director · Appointed 26 November 1992
Omani
Born May 1956 (70)
Bahman, Ahmad Bahman Mohamad
Director
Kuwaiti
Born January 1922 (104)
Gill, Yvonne
Director
British
Born May 1941 (85)
Officer history (35 former)
7 August 2025
Appointed Pera, Robert Jacob as Director
6 June 2025
Appointed Waters, Nagina Judge as Director
2 April 2025
Appointed Saujani, Nitinchandra as Director
21 January 2019
Resigned Sec Co Limited as Corporate Secretary
24 October 2014
Appointed Rodrigues, Joyceline as Director
30 September 2014
Resigned Larizadeh, Mohammed Mehdi as Director
26 May 2013
Appointed Shaker, Sherin Ghassan as Director
26 May 2013
Resigned Shaker, Ahmad as Director
28 March 2013
Resigned Gulab, Davidas as Director
15 March 2012
Resigned Brocklebank, Charles William as Director
23 February 2011
Appointed Sec Co Limited as Corporate Secretary
16 December 2010
Resigned Smith, John Allan Ernest as Secretary
15 September 2010
Resigned Green, Howerd Michael as Director
19 October 2009
Resigned Ranawat, Raghav Raj as Director
19 October 2009
Resigned Ranawat, Raghav Raj as Director
1 June 2009
Appointed Kumari, Shruti as Director
1 June 2009
Resigned Medtia, Ajitsingh as Director
12 December 2007
Appointed Smith, John Allan Ernest as Secretary
30 September 2007
Resigned Green, Marcia Ingrid as Director
30 September 2007
Appointed Green, Howerd Michael as Director
23 July 2007
Appointed Ranawat, Raghav Raj as Director
23 July 2007
Appointed Ranawat, Raghav Raj as Director
23 July 2007
Appointed Medtia, Ajitsingh as Director
10 July 2007
Resigned Smith, John Allan Ernest as Secretary
14 June 2007
Appointed Green, Marcia Ingrid as Director
20 April 2007
Resigned Brocklebank, Marcia Early as Director
20 April 2007
Appointed Brocklebank, Charles William as Director
24 October 2006
Appointed Larizadeh, Mohammed Mehdi as Director
7 August 2006
Resigned Rais Larizadeh, Golnar as Director
7 July 2006
Resigned Gilmour, Christopher Brian as Director
27 November 2005
Resigned Simon, Vivienne Rebecca as Director
10 May 2005
Appointed Rais Larizadeh, Golnar as Director
17 March 2005
Resigned Boustany, Lily as Director
28 May 2004
Resigned Maia, Josephine Oliveira, Ambassadress as Director
12 May 2004
Appointed Smith, John Allan Ernest as Secretary
18 February 2004
Resigned Mandel, Thomas as Secretary
18 February 2004
Resigned Mandel, Thomas as Director
26 January 2004
Resigned Scott, John as Director
23 January 2003
Appointed Scott, John as Director
23 January 2003
Resigned Maclaine, Valerie as Director
8 May 2002
Appointed Gilmour, Christopher Brian as Director
8 May 2002
Resigned Mcnicholas, Paul Thomas as Director
1 May 1997
Appointed Mandel, Thomas as Secretary
1 May 1997
Resigned Maclaine, Valerie as Secretary
31 January 1996
Resigned Coleman, Jonathan Henry as Director
23 May 1995
Resigned Harvey, Terence Stanley as Secretary
23 May 1995
Appointed Maclaine, Valerie as Secretary
29 March 1995
Appointed Maia, Josephine Oliveira, Ambassadress as Director
16 October 1994
Resigned Whetherly, Rosemary Gertrude Alexandra, The Hon as Director
19 July 1994
Appointed Coleman, Jonathan Henry as Director
1 May 1994
Resigned Perham, Julian David as Director
3 January 1994
Appointed Maclaine, Valerie as Director
3 January 1994
Resigned Munson, Stanley Herbert as Nominee Director
30 April 1993
Appointed Mandel, Thomas as Director
13 April 1993
Resigned Wong, Hong-Yuen as Director
26 November 1992
Appointed Al Said, Shihab Tarik as Director
21 August 1992
Appointed Harvey, Terence Stanley as Secretary
21 August 1992
Resigned Hoadley, John as Secretary
1 June 1992
Resigned Claxton, Jack as Director
26 May 1992
Resigned Hickson, Robert Oliver as Director
4 June 1991
Resigned Shaker, Ghassan Ibrahim as Director
4 June 1991
Resigned Shaker, Ahmad as Director
4 June 1991
Appointed Shaker, Ahmad as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
6

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 6 6 6 6 6 6
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£8,763£4,157£3,520£3,661£3,371£2,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Total exemption full accounts31 December 2024
18 August 2025Appointment of a director
18 August 2025Appointment of a director
18 August 2025Appointment of a director
16 July 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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