GD

GROSVENOR DEVELOPMENTS LIMITED

Active

Company number 00625561

London · Incorporated 9 April 1959

70 Grosvenor Street, London, W1K 3JP

Development of building projects · SIC 41100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED · 9 April 1959 – 5 November 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GEORGE, Philip Robert
Director
20 May 2024
JC
JUKES, Christopher James
Director
11 September 2023
IA
INSALL, Alastair
Director
1 December 2022
BF
BOYCE, Fiona Clare
Secretary
1 April 2022
BA
BOND, Anna Clare
Director · Resigned
1 December 2022
LD
LEE, Deborah Clare
Director · Resigned
28 November 2022
DR
DICKIE, Rachel
Director · Resigned
23 March 2022
BA
BRIGHT, Amelia Mary
Director · Resigned
17 January 2022
TH
TOPEL, Heather Caryn
Director · Resigned
17 January 2022
DR
DICKIE, Rachel
Director · Resigned
16 December 2020
BA
BOND, Anna Clare
Director · Resigned
1 July 2020
JC
JUKES, Christopher James
Director · Resigned
1 July 2020
RJ
RAYNOR, James Gilles
Director · Resigned
1 January 2020
JC
JUKES, Christopher James
Director · Resigned
5 September 2019
LD
LEWIS, Derek John
Secretary · Resigned
7 June 2018
MJ
MENDONCA, Jorge Emanuel
Director · Resigned
21 May 2018
BW
BAX, William Robert
Director · Resigned
5 January 2017
HS
HARDING-ROOTS, Simon Geoffrey
Director · Resigned
28 April 2016
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
28 April 2016
HC
HENDERSON, Chantal Antonia
Director · Resigned
17 October 2014
LD
LEE, Deborah Clare
Director · Resigned
17 October 2014
PR
POWELL, Richard Ian
Director · Resigned
26 February 2014
MI
MAIR, Ian Douglas
Director · Resigned
3 December 2012
YD
YALDRON, David John
Director · Resigned
3 December 2012
AS
ARMSTRONG, Simon Duncan
Director · Resigned
30 September 2011
SD
SIVEWRIGHT, David Alan
Director · Resigned
21 February 2011
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
1 February 2011
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
1 July 2010
MR
MANDER, Richard Charles
Director · Resigned
31 March 2009
RK
ROBINSON, Katharine Emma
Secretary · Resigned
1 July 2008
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
3 April 2008
BM
BAKER, Michael John
Director · Resigned
1 March 2007
RD
RAWCLIFFE, Darren James Patrick
Director · Resigned
19 February 2007
PM
PRESTON, Mark Robin
Director · Resigned
30 June 2006
VP
VERNON, Peter Sean
Director · Resigned
30 June 2006
CS
CURTIS, Sarah-Jane
Director · Resigned
10 April 2000
HR
HANDLEY, Richard Simon
Director · Resigned
10 April 2000
WR
WILLIAMS, Raymond Charles
Director · Resigned
10 March 2000
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
TJ
TITCHEN, Jeremy David Tredennick
Director · Resigned
1 July 1998
RC
REDMAN, Colin John
Director · Resigned
2 June 1997
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
1 May 1995
GM
GALLOWAY, Michael Leonard
Director · Resigned
3 May 1994
HA
HARGREAVES, Alison Ann
Secretary · Resigned
9 August 1993
CG
COCKBURN, George Ian Macloy
Director · Resigned
1 April 1993
IJ
IRVINE, John Edward
Director · Resigned
1 October 1992
BL
BROOKS, Leslie Sidney
Director · Resigned
1 January 1992
BW
BULLOUGH, William John Ashworth
Director · Resigned
1 January 1992
HJ
HAGGER, Jonathan Osborne
Director · Resigned
1 January 1992
MN
MILLER, Nicholas Charles
Director · Resigned
1 January 1992
HW
HOLLAND, William Robert
Secretary · Resigned
—
AM
ALDRED, Martin
Director · Resigned
—
CG
CARTER, Geoffrey Harold Benjamin
Director · Resigned
—
DB
DE BROEKERT, Douglas Robert Jan
Director · Resigned
—
FC
FRASER, Charles Annand, Sir
Director · Resigned
—
HG
HAMMOND, Geoffrey
Director · Resigned
—
HG
HOARE, George David
Director · Resigned
—
JJ
JAMES, John, Sir
Director · Resigned
—
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
—
SI
STAINES, Ian Michael Philip
Director · Resigned
—

Persons with significant control

PS
Grosvenor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Full
Accounts
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company
Officers
2 June 2014 View
Appoint Person Director Company With Name Date
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Made Up Date
Accounts
9 May 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Made Up Date
Accounts
25 April 2013 View
Legacy
Mortgage
4 April 2013 View
Capital Name Of Class Of Shares
Capital
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Statement Of Companys Objects
Change Of Constitution
15 February 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Made Up Date
Accounts
19 April 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Made Up Date
Accounts
23 May 2011 View
Legacy
Mortgage
9 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Accounts With Made Up Date
Accounts
4 May 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Made Up Date
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Mortgage
25 February 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Made Up Date
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Made Up Date
Accounts
9 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Made Up Date
Accounts
25 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Made Up Date
Accounts
29 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Made Up Date
Accounts
4 June 2004 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Annual Return
28 August 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Legacy
Mortgage
5 June 2001 View
Accounts With Made Up Date
Accounts
26 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Made Up Date
Accounts
25 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
19 October 1999 View
Accounts With Made Up Date
Accounts
3 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full Group
Accounts
27 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 January 1998 View
Resolution
Resolution
7 November 1997 View
Legacy
Mortgage
23 August 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
19 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Full Group
Accounts
23 August 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Accounts With Accounts Type Full Group
Accounts
16 August 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Address
14 July 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
31 January 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1993 View
Legacy
Annual Return
2 November 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Mortgage
4 January 1993 View
Legacy
Mortgage
3 January 1993 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Full Group
Accounts
13 October 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Mortgage
3 December 1991 View
Legacy
Mortgage
3 December 1991 View
Accounts With Accounts Type Full Group
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Accounts With Accounts Type Full Group
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Address
29 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
7 March 1990 View
Accounts With Accounts Type Full Group
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full Group
Accounts
2 November 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Officers
14 April 1988 View
Accounts With Accounts Type Full Group
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Mortgage
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 December 1986 View
Accounts With Accounts Type Group
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Legacy
Mortgage
9 October 1986 View
Certificate Change Of Name Company
Change Of Name
5 November 1985 View
Certificate Change Of Name Company
Change Of Name
3 June 1964 View
Incorporation Company
Incorporation
9 April 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SEGRO (IVER 1) LIMITED
#13695830
1 New Burlington Place, London, W1S 2HR
active
DRUMMOND ROAD LIMITED
#09489250
70 Grosvenor Street, London, W1K 3JP
active
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED
#08980362
112-116 New Oxford Street, London, WC1A 1HH
active
DEVA VICTRIX HOLDINGS LIMITED
#08762354
Eaton Estate Office, Eccleston, CH4 9ET
active
SOUTHWARK GP 1 LIMITED
#08629348
70 Grosvenor Street, London, W1K 3JP
active
Show all related companies

Companies at this postcode

W1K 3JP

GROSVENOR GARDEN LEISURE LIMITED
#00373269
active
EATON SQUARE PROPERTIES LIMITED
#00417751
active
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
#00479149
active
REALTY INSURANCES LIMITED
#00482966
active
GROSVENOR INVESTMENTS LIMITED
#00542917
active
See all companies at W1K 3JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.