Grosvenor Court (Wimbledon) Limited

Active04990715 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Frances Anne Hollas
Walter Andrew Hollas
Accounts type
Total exemption full
Region
Greater London
Address
7 Grosvenor Court
Grosvenor Hill
London
SW19 4RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hollas, Frances Anne
Director · Appointed 22 November 2019
British
Born September 1987 (39)
Hollas, Walter Andrew
Director · Appointed 13 April 2017
British
Born November 1950
Director · Appointed 17 March 2008
British
Born March 1948 (78)
Secretary · Appointed 19 September 2006
Also at Mason & Ball Services Limited (proposed for strike-off)
British
Director · Appointed 19 September 2006
Also at Mason & Ball Services Limited (proposed for strike-off)
British
Born February 1955 (71)
Officer history (11 former)
12 June 2021
Resigned Reeves, Christopher John as Director
22 November 2019
Appointed Hollas, Frances Anne as Director
22 November 2019
Resigned Hollas, Peter Bernard as Director
31 October 2017
Resigned Allison, Arthur Donald Torrens as Director
20 September 2017
Appointed Hollas, Peter Bernard as Director
13 April 2017
Appointed Hollas, Walter Andrew as Director
1 August 2011
Appointed Allison, Arthur Donald Torrens as Director
11 October 2009
Resigned Turrell, Marie Francoise as Director
28 August 2009
Resigned Crichton, Richard Denzil James as Director
25 February 2009
Resigned Allison, Arthur Donald Torrens as Director
17 March 2008
Appointed Fell, William Varley as Director
19 September 2006
Appointed Crichton, Richard Denzil James as Director
19 September 2006
Appointed Turrell, Marie Francoise as Director
19 September 2006
Appointed Mason, Christopher Richard as Secretary
19 September 2006
Appointed Mason, Christopher Richard as Director
19 September 2006
Resigned Kennedy Reeves, Anne Sonia as Secretary
12 September 2006
Appointed Allison, Arthur Donald Torrens as Director
13 August 2004
Resigned Purvis, Michael as Director
10 December 2003
Resigned Reeves, Christopher John as Secretary
10 December 2003
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 December 2003
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 December 2003
Appointed Purvis, Michael as Director
10 December 2003
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 December 2003
Appointed Kennedy Reeves, Anne Sonia as Secretary
10 December 2003
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 December 2003
Appointed Reeves, Christopher John as Director
10 December 2003
Appointed Reeves, 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.
Former controllers (1)
1 July 2021
Ceased Christopher John Reeves — Right to appoint and remove directors

Financials

Cash
£189
Profit
£0
Employees
4
Return on Equity
0%

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 £183,402 (£5,748) (£58,482) (£47,542) £2,379
Balance sheet detail
20242023202220212020
Fixed Assets£0£791,386
Current Assets£6,691£4,984
Debtors£6,502£4,751
Cash£189£233£21,381£109,249£40,416
Creditors (< 1 year)£52,526£40,575£38,693£115,540
Creditors (> 1 year)£0£39,288£76,304£532,860
Net Current Assets£2,379(£47,542)(£19,194)£70,556(£75,124)
Net Assets(£47,542)(£58,482)(£5,748)£183,402
Shareholder Funds£2,379(£47,542)(£58,482)(£5,748)£183,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates10 December 2025
26 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with updates10 December 2024
25 September 2024Total exemption full accounts31 December 2023
16 April 2024Statement of capital following an allotment of shares
Show all recent filings

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