64 Grosvenor Avenue Limited

Active01749301 Private limited company
Incorporated
1 September 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Florence Elizabeth Skinner
Tim Ryan
Owned by
Christopher Annus
Accounts type
Dormant
Region
Greater London
Address
64A Grosvenor Avenue
London
N5 2NR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Skinner, Florence Elizabeth
Director · Appointed 19 August 2023
British
Born June 1997 (29)
Ryan, Tim
Director · Appointed 23 January 2002
British
Born July 1959 (67)
Secretary · Appointed 24 May 2000
British
Director · Appointed 1 November 1995
British
Born May 1958 (68)
Officer history (11 former)
19 August 2023
Appointed Skinner, Florence Elizabeth as Director
19 July 2023
Resigned Mallindine, Thomas Alexander as Director
19 June 2023
Resigned Corby, Lewis Richard as Director
24 August 2011
Resigned Ashida, Yugo as Director
24 August 2011
Appointed Corby, Lewis Richard as Director
24 August 2011
Appointed Mallindine, Thomas Alexander as Director
18 July 2003
Resigned Bradley, Alexandra as Director
18 July 2003
Appointed Ashida, Yugo as Director
23 January 2002
Appointed Ryan, Tim as Director
22 January 2002
Resigned Paes, Malcolm Joseph Jude, Dr as Director
22 January 2002
Resigned Paes, Malcolm Joseph Jude, Dr as Secretary
24 May 2000
Appointed Annus, Christopher as Secretary
1 March 1998
Appointed Bradley, Alexandra as Director
1 February 1998
Resigned Barker, Anthony Samuel as Director
1 November 1995
Appointed Annus, Christopher as Director
3 August 1994
Resigned Driscoll, Margarette as Secretary
3 August 1994
Resigned Driscoll, Margarette as Director
30 July 1994
Appointed Paes, Malcolm Joseph Jude, Dr as Secretary
28 June 1994
Appointed Paes, Malcolm Joseph Jude, Dr as Director
27 June 1994
Resigned Feltham, Piers Jonathan as Director
31 October 1992
Appointed Barker, Anthony Samuel as Director
31 October 1992
Resigned Williams, Anthony Geraint as Director

Ownership 1 active

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

Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born May 1958 (68)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 July 2026
20 December 2025Accounts for a dormant company5 April 2025
4 November 2025Director's details changed
7 August 2025Confirmation statement with no updates30 July 2025
24 December 2024Accounts for a dormant company5 April 2024
Show all recent filings

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