10 Bourdon Street Limited

Active04792831 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born September 1980 (46)
Director · Appointed 4 January 2022
British
Born December 1984 (41)
Boyce, Fiona Clare
Secretary · Appointed 10 September 2021
Director · Appointed 9 June 2003
British
Born January 1973 (53)
Officer history (11 former)
31 December 2024
Appointed Townley, Piers Maxwell as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
10 September 2021
Appointed Boyce, Fiona Clare as Secretary
9 September 2021
Resigned Lewis, Derek John as Secretary
23 October 2020
Appointed Ball, Stephanie Frances as Director
23 October 2020
Appointed Townley, Piers Maxwell as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
31 August 2020
Resigned Bailey, Keith John as Director
29 October 2018
Appointed Lewis, Derek John as Secretary
29 October 2018
Appointed Bright, Amelia Mary as Director
29 October 2018
Resigned Jones, Clive Graham as Director
29 October 2018
Resigned Chadha, Amit as Secretary
15 March 2018
Appointed Bailey, Keith John as Director
20 July 2007
Resigned Clive-Worms, Robert Nicholas as Director
9 June 2003
Resigned Lbco Services Limited as Corporate Director
9 June 2003
Appointed Lbco Services Limited as Corporate Director
9 June 2003
Appointed Clive-Worms, Robert Nicholas as Director
9 June 2003
Resigned Lbco Secretaries Limited as Corporate Secretary
9 June 2003
Appointed Chadha, Amit as Secretary
9 June 2003
Appointed Lbco Secretaries Limited as Corporate Secretary
9 June 2003
Appointed Jones, Clive Graham as Director
9 June 2003
Appointed Chadha, Amit as Director

Ownership 3 active

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

Corporate entity · Notified 29 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 956235
Corporate entity · Notified 21 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Unlimited With Shares
Reg. no. 956235
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Former controllers (3)
29 June 2018
Ceased Clive Graham Jones — Owns 25–50% of shares
15 March 2018
Ceased Peter Graeme Whitcutt — Owns 25–50% of shares
21 February 2018
Ceased Grosvenor Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
31 July 2026Confirmation statement with no updates30 July 2026
6 February 2026Director's details changed
14 August 2025Accounts for a dormant company31 December 2024
31 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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