Introduction
Watch Company
G
GROSVENOR PROPERTY FINANCE LTD
GROSVENOR PROPERTY FINANCE LTD is an active company incorporated on 9 June 2017 with the registered office located in Upminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. GROSVENOR PROPERTY FINANCE LTD was registered 8 years ago.(SIC: 64922)
Status
active
Active since 8 years ago
Company No
10812711
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 12 October 2018To: 22 February 2024
115B Drysdale Street Hoxton London N1 6nd United Kingdom
From: 9 June 2017To: 12 October 2018
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Andrew Paul
Active99-101 Kingsland Road, LondonE2 8AG
Born January 1965
Director
Appointed 09 Jun 2017
GREEN, Andrew Paul
99-101 Kingsland Road, LondonE2 8AG
Born January 1965
Director
09 Jun 2017
Active
MCGILVRAY, Jamie Duncan
ActiveHornchurchRM12 6NJ
Born May 1983
Director
Appointed 09 Jun 2017
MCGILVRAY, Jamie Duncan
HornchurchRM12 6NJ
Born May 1983
Director
09 Jun 2017
Active
TURNER, Albie Steven
ActiveHoxton, LondonN1 6ND
Born September 1970
Director
Appointed 09 Jun 2017
TURNER, Albie Steven
Hoxton, LondonN1 6ND
Born September 1970
Director
09 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Paul Green
Active99-101 Kingsland Road, LondonE2 8AG
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2017
Mr Andrew Paul Green
99-101 Kingsland Road, LondonE2 8AG
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2018
12 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2018
26 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2018