GROSVENOR HOUSE PUBLISHING LTD.
ESHER MAR MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT10 0HL

Company number 05184603
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 18 ROSEHILL, CLAYGATE, ESHER, SURREY, KT10 0HL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr. Kimberly Cross on 16 February 2017; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GROSVENOR HOUSE PUBLISHING LTD. are www.grosvenorhousepublishing.co.uk, and www.grosvenor-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Byfleet & New Haw Rail Station is 6.5 miles; to Feltham Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor House Publishing Ltd is a Private Limited Company. The company registration number is 05184603. Grosvenor House Publishing Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Grosvenor House Publishing Ltd is 18 Rosehill Claygate Esher Surrey Kt10 0hl. The company`s financial liabilities are £44.71k. It is £-0.48k against last year. And the total assets are £62.69k, which is £-9.7k against last year. CROSS, Kimberley is a Director of the company. KOSBAB, Jason Ashley is a Director of the company. TAYLOR, Graham Peter is a Director of the company. Secretary CROSS, Lesley Marion has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Book publishing".


grosvenor house publishing Key Finiance

LIABILITIES £44.71k
-2%
CASH n/a
TOTAL ASSETS £62.69k
-14%
All Financial Figures

Current Directors

Director
CROSS, Kimberley
Appointed Date: 20 July 2004
76 years old

Director
KOSBAB, Jason Ashley
Appointed Date: 01 August 2005
59 years old

Director
TAYLOR, Graham Peter
Appointed Date: 20 February 2008
67 years old

Resigned Directors

Secretary
CROSS, Lesley Marion
Resigned: 01 August 2008
Appointed Date: 20 July 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Kimberly Cross
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROSVENOR HOUSE PUBLISHING LTD. Events

16 Feb 2017
Director's details changed for Mr. Kimberly Cross on 16 February 2017
31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,002

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
25 Aug 2004
Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX
25 Aug 2004
Accounting reference date extended from 31/07/05 to 31/10/05
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
20 Jul 2004
Incorporation