DS

29-37 DAVIES STREET LIMITED

Active

Company number 05883368

· Incorporated 21 July 2006

70 Grosvenor Street, London, W1K 3JP

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GROSVENOR FORTY EIGHT LIMITED · 21 July 2006 – 20 December 2006

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
Small
Period end
31 December 2025

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

Officers

HH
HUNTER, Henry Valentine Decourcy
Director
1 March 2026
JC
JUKES, Christopher James
Director
3 November 2025
BA
BRIGHT, Amelia Mary
Director
29 August 2025
TP
TOWNLEY, Piers Maxwell
Director
31 December 2024
BF
BOYCE, Fiona Clare
Secretary
1 April 2022
CM
CONWAY, Matthew Joseph
Director
4 January 2022
BV
BURROWS, Victoria Joan Stokes
Director · Resigned
13 December 2024
AJ
ARCHIBALD, Joanna Helen
Director · Resigned
1 December 2022
CH
CHAMBERLAYNE, Harry Alexander
Director · Resigned
1 December 2022
OP
O'GRADY, Paul Francis
Director · Resigned
1 December 2022
BA
BRIGHT, Amelia Mary
Director · Resigned
10 October 2022
LD
LEE, Deborah Clare
Director · Resigned
1 April 2022
BA
BRIGHT, Amelia Mary
Director · Resigned
1 July 2021
BS
BALL, Stephanie Frances
Director · Resigned
16 December 2020
TP
TOWNLEY, Piers Maxwell
Director · Resigned
1 September 2020
HC
HENDERSON, Chantal Antonia
Director · Resigned
1 July 2020
MJ
MENDONCA, Jorge Emanuel
Director · Resigned
1 July 2020
RJ
RAYNOR, James Gilles
Director · Resigned
30 September 2019
LD
LEWIS, Derek John
Secretary · Resigned
7 June 2018
BA
BOND, Anna Clare
Director · Resigned
21 May 2018
BA
BRIGHT, Amelia Mary
Director · Resigned
7 July 2017
OP
O'GRADY, Paul Francis
Director · Resigned
7 July 2017
HS
HARDING-ROOTS, Simon Geoffrey
Director · Resigned
6 January 2017
CD
CRICHTON, Douglas Nigel
Director · Resigned
28 April 2016
JR
JEFFERIES, Richard Alexander
Director · Resigned
11 January 2016
HC
HENDERSON, Chantal Antonia
Director · Resigned
17 October 2014
BK
BAILEY, Keith John
Director · Resigned
1 August 2014
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
7 November 2013
MJ
MENDONCA, Jorge Emanuel
Director · Resigned
7 November 2013
MI
MORRISON, Ian Robert
Director · Resigned
7 November 2013
CH
COOPER, Haydn John
Director · Resigned
4 June 2013
MI
MAIR, Ian Douglas
Director · Resigned
3 December 2012
YD
YALDRON, David John
Director · Resigned
3 December 2012
BW
BAX, William Robert
Director · Resigned
1 February 2011
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
1 February 2011
GJ
GREENWOOD, Jenefer Dawn
Director · Resigned
15 November 2010
HV
HERRING, Victoria
Director · Resigned
15 November 2010
HN
HUGHES, Nigel Auriol
Director · Resigned
15 November 2010
RT
READE, Tim
Director · Resigned
15 November 2010
SC
STEVENSON, Catherine Susan
Director · Resigned
15 November 2010
ES
ELMER, Simon Richard
Director · Resigned
10 July 2009
PG
POWELL, Gary James
Director · Resigned
2 March 2009
RK
ROBINSON, Katharine Emma
Secretary · Resigned
1 July 2008
CJ
CLARK, John Edward Thompson
Director · Resigned
1 July 2008
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
3 April 2008
CG
CLARKE, Giles Andrew
Director · Resigned
1 October 2007
BL
BUCK, Lauren Ruth
Director · Resigned
18 December 2006
CS
CURTIS, Sarah-Jane
Director · Resigned
18 December 2006
RD
RAWCLIFFE, Darren James Patrick
Director · Resigned
18 December 2006
VP
VERNON, Peter Sean
Director · Resigned
18 December 2006
TC
TOLHURST, Caroline Mary
Secretary · Resigned
21 July 2006
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 July 2006
HR
HANDLEY, Richard Simon
Director · Resigned
21 July 2006
PM
PRESTON, Mark Robin
Director · Resigned
21 July 2006
WR
WILLIAMS, Raymond Charles
Director · Resigned
21 July 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 July 2006

Persons with significant control

PS
Grosvenor West End Properties
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 Small
Accounts
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
6 June 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
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Accounts Amended With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 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
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
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 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
1 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
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 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
5 July 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
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Accounts With Accounts Type Full
Accounts
24 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
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Change Person Director Company With Change Date
Officers
1 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
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 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
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 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
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 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
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Memorandum Articles
Incorporation
17 October 2012 View
Statement Of Companys Objects
Change Of Constitution
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Change Person Director Company
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Certificate Change Of Name Company
Change Of Name
20 December 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Address
11 August 2006 View
Legacy
Accounts
10 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Incorporation Company
Incorporation
21 July 2006 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

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.