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GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED (01617261)

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED (01617261) is an active UK company. incorporated on 25 February 1982. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED has been registered for 44 years.

Company Number
01617261
Status
active
Type
ltd
Incorporated
25 February 1982
Age
44 years
Address
25 Bedford Street, London, WC2E 9ES
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED is an active company incorporated on 25 February 1982 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED was registered 44 years ago.(SIC: 99999)

Status

active

Active since 44 years ago

Company No

01617261

LTD Company

Age

44 Years

Incorporated 25 February 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
From: 20 June 1996To: 12 December 2006
GROSVENOR SQUARE PROPERTIES (1982) PLC.
From: 20 January 1995To: 20 June 1996
GROSVENOR SQUARE PROPERTIES GROUP PLC
From: 21 January 1991To: 20 January 1995
GROSVENOR SQUARE PROPERTIES GROUP P L C
From: 25 February 1982To: 21 January 1991
GROSVENOR SQUARE PLC
From: 25 February 1982To: 21 January 1991
Contact
Address

25 Bedford Street London, WC2E 9ES,

Previous Addresses

Aldwych House 71-91 Aldwych London WC2B 4HN
From: 25 February 1982To: 2 June 2016
Timeline

15 key events • 1982 - 2022

Funding Officers Ownership
Company Founded
Feb 82
Director Joined
Feb 11
Director Left
Mar 11
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Feb 19
Director Joined
Feb 19
Director Left
May 20
Director Joined
May 20
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Corporate Secretary Company With Change Date
23 June 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
16 July 2015
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 February 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Legacy
9 July 2014
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Legacy
25 June 2014
AGREEMENT1AGREEMENT1
Legacy
25 June 2014
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Termination Secretary Company With Name
20 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 December 2013
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
11 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 October 2013
AAAnnual Accounts
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Change Person Secretary Company With Change Date
1 September 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Accounts With Accounts Type Dormant
19 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
4 April 2009
287Change of Registered Office
Legacy
6 February 2009
288bResignation of Director or Secretary
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2008
AAAnnual Accounts
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
13 December 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
7 June 2007
AAAnnual Accounts
Legacy
26 April 2007
288cChange of Particulars
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
12 December 2006
CERT10CERT10
Legacy
12 December 2006
5353
Re Registration Memorandum Articles
12 December 2006
MARMAR
Resolution
12 December 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 May 2006
AAAnnual Accounts
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
22 March 2005
AAAnnual Accounts
Legacy
12 July 2004
363sAnnual Return (shuttle)
Legacy
1 July 2004
288cChange of Particulars
Legacy
31 March 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
27 March 2004
AAAnnual Accounts
Legacy
17 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2003
AAAnnual Accounts
Auditors Resignation Company
8 March 2003
AUDAUD
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 March 2002
AAAnnual Accounts
Legacy
11 February 2002
288cChange of Particulars
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
8 October 2001
288cChange of Particulars
Accounts With Made Up Date
15 August 2001
AAAnnual Accounts
Legacy
9 July 2001
363sAnnual Return (shuttle)
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
288cChange of Particulars
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
28 July 2000
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
3 August 1999
AAAnnual Accounts
Legacy
12 July 1999
363aAnnual Return
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
288cChange of Particulars
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
7 July 1998
AAAnnual Accounts
Legacy
25 June 1998
363aAnnual Return
Legacy
15 June 1998
287Change of Registered Office
Legacy
12 September 1997
288cChange of Particulars
Legacy
4 September 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
13 July 1997
AAAnnual Accounts
Legacy
27 June 1997
363aAnnual Return
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
4 August 1996
288288
Legacy
9 July 1996
288288
Accounts With Made Up Date
21 June 1996
AAAnnual Accounts
Certificate Change Of Name Company
19 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 1996
363aAnnual Return
Accounts With Made Up Date
27 July 1995
AAAnnual Accounts
Legacy
12 June 1995
363x363x
Legacy
27 February 1995
288288
Legacy
27 February 1995
288288
Legacy
27 February 1995
288288
Legacy
27 February 1995
288288
Certificate Change Of Name Company
20 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
403aParticulars of Charge Subject to s859A
Legacy
18 November 1994
403aParticulars of Charge Subject to s859A
Legacy
6 July 1994
288288
Legacy
21 June 1994
363x363x
Accounts With Made Up Date
12 June 1994
AAAnnual Accounts
Legacy
10 May 1994
288288
Legacy
3 May 1994
288288
Legacy
3 May 1994
288288
Legacy
15 November 1993
88(2)R88(2)R
Resolution
15 November 1993
RESOLUTIONSResolutions
Resolution
15 November 1993
RESOLUTIONSResolutions
Resolution
15 November 1993
RESOLUTIONSResolutions
Legacy
15 November 1993
123Notice of Increase in Nominal Capital
Legacy
10 September 1993
288288
Legacy
10 September 1993
288288
Accounts With Made Up Date
19 July 1993
AAAnnual Accounts
Legacy
9 June 1993
363x363x
Accounts With Made Up Date
30 July 1992
AAAnnual Accounts
Legacy
13 July 1992
288288
Legacy
10 July 1992
363x363x
Legacy
29 May 1992
288288
Legacy
26 May 1992
288288
Legacy
2 February 1992
288288
Legacy
3 December 1991
88(2)R88(2)R
Legacy
3 December 1991
123Notice of Increase in Nominal Capital
Legacy
3 December 1991
122122
Resolution
3 December 1991
RESOLUTIONSResolutions
Resolution
3 December 1991
RESOLUTIONSResolutions
Resolution
3 December 1991
RESOLUTIONSResolutions
Resolution
3 December 1991
RESOLUTIONSResolutions
Legacy
3 December 1991
88(2)R88(2)R
Legacy
18 November 1991
288288
Legacy
7 October 1991
288288
Legacy
7 August 1991
363x363x
Accounts With Accounts Type Full Group
5 August 1991
AAAnnual Accounts
Legacy
4 June 1991
288288
Legacy
2 June 1991
287Change of Registered Office
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Certificate Change Of Name Company
22 January 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 January 1991
RESOLUTIONSResolutions
Resolution
21 January 1991
RESOLUTIONSResolutions
Legacy
21 January 1991
88(2)R88(2)R
Legacy
21 January 1991
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
18 January 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
3 July 1990
AAAnnual Accounts
Legacy
3 July 1990
363363
Legacy
3 January 1990
288288
Accounts With Accounts Type Full Group
16 October 1989
AAAnnual Accounts
Legacy
16 October 1989
363363
Accounts With Accounts Type Full Group
12 December 1988
AAAnnual Accounts
Legacy
12 December 1988
363363
Legacy
15 January 1988
288288
Legacy
13 January 1988
225(2)225(2)
Accounts With Made Up Date
15 December 1987
AAAnnual Accounts
Legacy
15 December 1987
363363
Legacy
8 December 1987
288288
Auditors Resignation Company
26 August 1987
AUDAUD
Auditors Resignation Company
24 August 1987
AUDAUD
Memorandum Articles
14 August 1987
MEM/ARTSMEM/ARTS
Resolution
14 August 1987
RESOLUTIONSResolutions
Memorandum Articles
23 July 1987
MEM/ARTSMEM/ARTS
Resolution
23 July 1987
RESOLUTIONSResolutions
Legacy
1 July 1987
395Particulars of Mortgage or Charge
Legacy
23 January 1987
288288
Legacy
16 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 December 1986
363363
Accounts With Accounts Type Group
7 November 1986
AAAnnual Accounts
Incorporation Company
25 February 1982
NEWINCIncorporation