GD

GROSVENOR DEVELOPMENTS (U.K.) LIMITED

Active

Company number 01796492

· Incorporated 1 March 1984

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

Grosvenor Developments (U.K.) Limited is an active private limited company incorporated on 1 March 1984 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company is currently dormant.

It is wholly owned and controlled by Grosvenor Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Matthew David Buller Smith (appointed 20 May 2024) and Alastair Insall (appointed 2 December 2022). Carolyn Jean Down acts as company secretary. The most recent confirmation statement was made up to 30 July 2025. The latest accounts, prepared as dormant to 31 December 2024, are due by 30 September 2026. A director was terminated on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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