Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
24 Grosvenor Street Management Company Limited
- Incorporated
- 29 January 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Tanya MordauntRoxanne Corrieri
- Owned by
- Tanya Mordaunt
- Accounts type
- Micro entity
- Region
- South West
- Address
- Units 4 & 5 Rockfield Business ParkOld Station DriveCheltenhamGL53 0AN
Officers 4 active
Officer details are public data from the Companies House register.
Mordaunt, Tanya
Director · Appointed 29 March 2021
British
Born March 1974 (52)
Corrieri, Roxanne
Director · Appointed 20 July 2020
British
Born June 1985 (41)
Director · Appointed 30 January 2017
British
Born September 1971 (55)
Ager, Melissa
Director · Appointed 1 October 2016
British
Born September 1969 (57)
Officer history (20 former)
9 June 2021
Resigned Ainsworth, Paul Michael as Director
29 March 2021
Appointed Mordaunt, Tanya as Director
29 March 2021
Resigned Homer, Charles as Director
20 July 2020
Appointed Corrieri, Roxanne as Director
20 July 2020
Resigned Russell, Sophie Eloise as Director
1 July 2018
Appointed Homer, Charles as Director
29 June 2018
Resigned Maclagan, Angela as Director
30 January 2017
2 October 2016
Appointed Ainsworth, Paul Michael as Director
1 October 2016
Appointed Ager, Melissa as Director
1 October 2016
Resigned Ainsworth, Paul Michael as Secretary
1 October 2016
Resigned Ainsworth, Paul Michael as Director
12 April 2016
Appointed Maclagan, Angela as Director
1 July 2008
Resigned Davies, Ceinwen as Director
1 December 2007
Appointed Ainsworth, Paul Michael as Director
1 December 2007
Appointed Ainsworth, Paul Michael as Secretary
5 June 2007
Resigned Liddiatt, Matthew as Director
17 May 2007
Appointed Russell, Sophie Eloise as Director
4 May 2007
4 May 2007
Resigned Stevens, Audrey Valerie as Director
27 March 2006
16 February 2006
Resigned Holland, Jacqueline Jane as Secretary
16 February 2006
Resigned Holland, Jacqueline Jane as Director
28 December 2004
Appointed Holland, Jacqueline Jane as Secretary
28 December 2004
Appointed Davies, Ceinwen as Director
26 October 2004
26 October 2004
2 April 2003
20 August 2002
Resigned Stevens, Audrey Valerie as Secretary
20 August 2002
20 August 2002
Resigned Tellum, Emma Louise as Director
12 June 2002
Appointed Stevens, Audrey Valerie as Secretary
12 June 2002
Appointed Holland, Jacqueline Jane as Director
3 May 2002
Resigned Chance, Timothy Douglas as Secretary
3 May 2002
Resigned Chance, Timothy Douglas as Director
29 January 2002
Appointed Chance, Timothy Douglas as Director
29 January 2002
Appointed Chance, Timothy Douglas as Secretary
29 January 2002
Resigned Broughton, Shirley Jane as Director
29 January 2002
Appointed Tellum, Emma Louise as Director
29 January 2002
Appointed Broughton, Shirley Jane as Director
29 January 2002
Appointed Stevens, Audrey Valerie as Director
29 January 2002
29 January 2002
Appointed Liddiatt, Matthew as Director
29 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tanya Mordaunt
Individual · Notified 9 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1974 (52)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | |||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 4 November 2025 | Micro company accounts | 31 March 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 25 November 2024 | Micro company accounts | 31 March 2024 | ||
| 22 February 2024 | Registered office address changed |
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