No.1 Grosvenor Gardens Management Company Limited

Active03453347 Private company limited by guarantee
Incorporated
21 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Clive Brooks
Accounts type
Total exemption full
Region
East of England
Address
C/o Michael Laurie Magar Limited
1 The Beacons
Hatfield
AL10 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2023
Brooks, Clive
Director · Appointed 3 September 2020
British
Born September 1949 (77)
Officer history (9 former)
27 April 2023
Resigned Aguilar De Acorda, Julia Isabel as Director
12 January 2023
Appointed Michael Laurie Magar Ltd as Corporate Secretary
12 January 2023
Resigned Ekaireb, Rex as Secretary
3 September 2020
Appointed Brooks, Clive as Director
27 February 2013
Appointed Ekaireb, Rex as Secretary
11 June 2012
Appointed Aguilar De Acorda, Julia Isabel as Director
10 June 2012
Resigned Cooney, Christopher John as Secretary
29 May 2012
Resigned Cooney, Christopher John as Director
29 May 2012
Resigned Inkin, Anthony Roy as Director
1 January 2000
Appointed Cooney, Christopher John as Director
1 January 2000
Appointed Inkin, Anthony Roy as Director
1 June 1999
Resigned Owen, Peter Anthony as Director
30 November 1998
Resigned Coyle, Derek Alan as Director
30 September 1998
Resigned Rowntree, Charles James as Director
30 September 1998
Appointed Rowntree, Charles James as Director
21 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1997
Appointed Coyle, Derek Alan as Director
21 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1997
Appointed Owen, Peter Anthony as Director
21 October 1997
Appointed Cooney, Christopher John as Secretary

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

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2019 2020 2021 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019

Turnover£0£0£0£0
Profit Before Tax£0£0£0£0
Tax£0£0£0£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates2 October 2025
1 April 2025Director's details changed
18 March 2025Secretary's details changed
13 March 2025Registered office address changed
Show all recent filings

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