49, Grosvenor Square Management Limited

Active01256111 Private limited company
Incorporated
27 April 1976 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
C/o Mmti Ltd Monument House
Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Altamimi, Mazen Hani
Director · Appointed 16 April 2024
Saudi Arabian
Born January 1967 (59)
Director · Appointed 16 February 2022
British
Born August 1981 (45)
Patel, Yogesh
Secretary · Appointed 7 October 2021
Corporate Director · Appointed 9 December 2003
Officer history (18 former)
16 April 2024
Appointed Altamimi, Mazen Hani as Director
5 March 2024
Resigned Remoundos, Tania Maria as Director
7 March 2023
Resigned Fafalios, Stamos John as Director
16 February 2022
Appointed Scarr-Hall, Rachael Anne as Director
14 February 2022
Resigned Delahunt Morony, Eileen as Director
17 November 2021
Appointed Remoundos, Tania Maria as Director
7 October 2021
Appointed Patel, Yogesh as Secretary
7 October 2021
Resigned Baptist, Anthony Ian as Secretary
25 November 2019
Resigned Lemos, Michael Constantine as Director
26 January 2009
Resigned Knockaert, David Peter as Director
23 November 2006
Appointed Baptist, Anthony Ian as Secretary
23 November 2006
Resigned Coote, David Anthony as Secretary
9 December 2004
Appointed Knockaert, David Peter as Director
30 July 2004
Resigned Mcgovern, Maureen Anne as Director
9 December 2003
Appointed Allvest Properties Inc as Corporate Director
11 May 2003
Resigned Al Gosaibi, Abdul-Aziz, Sheikh as Director
11 December 2002
Appointed Delahunt Morony, Eileen as Director
11 December 2002
Appointed Mcgovern, Maureen Anne as Director
7 November 2002
Resigned Bell, Amanda Jane as Director
13 December 2000
Appointed Lemos, Michael Constantine as Director
13 December 2000
Resigned Panon Desbassyns De Richemont, Martha Southworth, La Vicomtesse as Director
13 December 2000
Appointed Bell, Amanda Jane as Director
13 December 2000
Appointed Fafalios, Stamos John as Director
15 December 1999
Resigned Elderfield, Alison Christine as Director
4 December 1998
Resigned Edwards, Hugh Richard as Director
12 December 1997
Resigned Dunseath, Robert as Director
20 December 1995
Appointed Panon Desbassyns De Richemont, Martha Southworth, La Vicomtesse as Director
30 August 1995
Resigned Sherman, Basil as Director
15 December 1993
Appointed Elderfield, Alison Christine as Director
15 December 1993
Resigned Chisholm, Fran as Director
7 September 1993
Appointed Dunseath, Robert as Director
4 September 1993
Appointed Chisholm, Fran as Director
3 August 1993
Resigned Dugas, Andre Joseph as Director
28 July 1993
Resigned De Richemont, Robert, Vicomte 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

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,882 £5,183 £701 £1,253 £3,167 £5,419
Balance sheet detail
202520242023202220212020
Current Assets£5,419£3,167£1,733£1,301£106,023£6,103
Creditors (< 1 year)£0£480£600£100,840£221
Net Current Assets£5,419£3,167£1,253£701£5,183£5,882
Net Assets£1,253£701£5,183£5,882
Shareholder Funds£5,419£3,167£1,253£701£5,183£5,882

Filings

Filing history not loaded yet. See it on Companies House

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