49/50 Grosvenor Square (Freehold) Limited

Active06028799 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
C/o Mmti Ltd Monument House
Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Altamimi, Mazen Hani
Director · Appointed 16 April 2024
Saudi Arabian
Born January 1967 (59)
Director · Appointed 11 December 2019
British
Born August 1981 (45)
Corporate Director · Appointed 14 December 2006
Officer history (8 former)
16 April 2024
Appointed Altamimi, Mazen Hani as Director
9 March 2024
Resigned Remoundos, Tania Maria as Director
28 February 2023
Resigned Fafalios, Stamos John as Director
28 February 2023
Resigned Baptist, Anthony Ian as Secretary
13 December 2021
Resigned Delahunt Morony, Eileen as Director
26 July 2021
Appointed Remoundos, Tania Maria as Director
11 December 2019
Appointed Scarr-Hall, Rachael Anne as Director
25 November 2019
Resigned Lemos, Michael Constantine as Director
1 December 2008
Appointed Lemos, Michael Constantine as Director
1 December 2008
Appointed Fafalios, Stamos John as Director
1 March 2007
Resigned Knockaert, David Peter as Director
14 December 2006
Appointed London Law Services Limited as Corporate Nominee Director
14 December 2006
Resigned London Law Services Limited as Corporate Nominee Director
14 December 2006
Appointed Knockaert, David Peter as Director
14 December 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 December 2006
Appointed Delahunt Morony, Eileen as Director
14 December 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 2006
Appointed Baptist, Anthony Ian as Secretary
14 December 2006
Appointed Allvest Properties Inc as Corporate 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

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £148,612 £138,012 £137,532 £137,172 £136,812 £136,242
Balance sheet detail
202520242023202220212020
Fixed Assets£138,612£138,612£138,612£138,612£138,612£148,612
Current Assets£252£210(£720)(£720)
Creditors (< 1 year)£2,622£2,010£720£360£600
Net Current Assets(£2,370)(£1,800)(£1,440)(£1,080)(£600)
Net Assets£137,172£137,532£138,012£148,612
Shareholder Funds£136,242£136,812£137,172£137,532£138,012£148,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates23 February 2026
12 December 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates23 February 2025
23 December 2024Micro company accounts31 March 2024
9 August 2024Registered office address changed
Show all recent filings

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