BS

10 BOURDON STREET LIMITED

Active

Company number 04792831

London, England · Incorporated 9 June 2003

70 Grosvenor Street, London, W1K 3JP, England

Last updated on 12 September 2026

Residents property management · SIC 98000

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

Company overview

10 Bourdon Street Limited is an active private limited company incorporated on 9 June 2003 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company’s principal activity is coded as 98000 (Residents property management).

It currently files dormant accounts. The most recent accounts, made up to 31 December 2024, were filed on 14 August 2025 and the next accounts are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 30 July 2025.

The company has no charges, has never been liquidated, and has no insolvency history. Current directors are Matthew Joseph Conway (appointed 4 January 2022) and Fiona Clare Boyce (company secretary, appointed 10 September 2021). There have been numerous changes to the board and company secretary in recent years.

Persons with significant control comprise Grosvenor West End Properties (unlimited company) which holds 50-75% of shares and voting rights, together with Mr Amit Chadha who holds 25-50%. Earlier PSCs, including Mr Clive Graham Jones and certain Grosvenor group entities, have since ceased.

The company has been largely dormant since 2018.

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 West End Properties
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 February 2018
PS
Mr Amit Chadha
Born January 1973
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 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
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name 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
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Mortgage
19 September 2003 View
Resolution
Resolution
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Address
4 September 2003 View
Legacy
Accounts
4 September 2003 View
Legacy
Capital
4 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
18 June 2003 View
Incorporation Company
Incorporation
9 June 2003 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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