Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
267 Grosvenor Road Ltd
- Incorporated
- 9 August 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Scott Picken
- Owned by
- Ips Resi 1 Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Picken, Scott
Director · Appointed 1 August 2026
British
Born February 1977 (49)
Officer history (2 former)
1 August 2026
Appointed Picken, Scott as Director
1 August 2026
Resigned Branco, Paulo as Director
1 August 2026
Resigned Morgan St Ledger Limited as Corporate Secretary
5 April 2024
Appointed Branco, Paulo as Director
9 August 2019
Appointed Morgan St Ledger Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ips Resi 1 Ltd
Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11814615
Former controllers (1)
19 June 2020
Ceased Scott Picken — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | |||
| Net Current Assets | £0 | |||
| Net Assets | £1 | £1 | £1 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 12 August 2026 | Registered office address changed | |||
| 12 August 2026 | Change of details for a person with significant control |
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