Ten Upper Grosvenor Street Management Limited

Active03001439 Private limited company
Incorporated
14 December 1994 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Grosvenor Street
London
W1K 2NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2007
British
Born February 1972 (54)
H & E Johnson
Corporate Secretary · Appointed 1 April 2003
Officer history (10 former)
23 October 2024
Resigned Lutea Trustees Limited as Corporate Director
4 April 2008
Resigned Dattels, Stephen Roland as Director
14 February 2007
Appointed Oguz, Cenk, Dr as Director
1 April 2003
Appointed H & E Johnson as Corporate Secretary
31 March 2003
Resigned Fischer, Ellen Merete Louise as Secretary
31 March 2003
Resigned Fischer, Ellen Merete Louise as Director
9 March 2003
Appointed Dattels, Stephen Roland as Director
28 February 2002
Resigned Lembcke, Klaus as Director
28 February 2002
Appointed Fischer, Ellen Merete Louise as Secretary
28 February 2002
Appointed Fischer, Ellen Merete Louise as Director
28 February 2002
Resigned Lembcke, Klaus as Secretary
12 January 1998
Appointed Lutea Trustees Limited as Corporate Director
30 December 1997
Appointed Lembcke, Klaus as Secretary
30 December 1997
Resigned Economides, Kimon as Secretary
30 December 1997
Resigned Economides, Kimon as Director
31 December 1996
Appointed Economides, Kimon as Director
31 December 1996
Appointed Lembcke, Klaus as Director
31 December 1996
Appointed Economides, Kimon as Secretary
31 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee 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

Net Assets
£630
Cash
£56,332

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £630 £630 £630 £630 £630 £630
Balance sheet detail
202420232022202120202019
Current Assets£88,692£116,297£63,335£43,555£38,577£46,822
Debtors£32,360£42,063£4,673£23,981£543£8,615
Cash£56,332£74,234£58,662£19,574£38,034£38,207
Creditors (< 1 year)£42,700£32,925£27,947£36,192
Creditors (> 1 year)£40,806£30,195£20,005£10,000£10,000£10,000
Net Current Assets£41,436£30,825£20,635£10,630£10,630£10,630
Net Assets£630£630£630£630£630£630
Shareholder Funds£630£630£630£630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
18 December 2025Confirmation statement with no updates14 December 2025
29 August 2025Total exemption full accounts30 November 2024
2 January 2025Termination of appointment of a director
2 January 2025Confirmation statement with updates14 December 2024
Show all recent filings

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