GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED - HARROW


Company Profile Company Filings

Overview

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from HARROW and has the status: Active.
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133378. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED - HARROW

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/01/2024

Registered Office

99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR PARK PROMOTIONS LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD ARTHUR STARR Jun 1948 Canadian Director 2001-02-02 CURRENT
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2001-02-02 UNTIL 2013-10-01 RESIGNED
ILAN JOSEPH SHEFER Aug 1967 Director 2001-02-02 UNTIL 2006-05-31 RESIGNED
MICHAEL DESMOND SHEAHAN Dec 1966 Australian Director 2002-06-24 UNTIL 2004-02-01 RESIGNED
MR ALAN HARRIS Oct 1966 British Director 2001-03-16 UNTIL 2002-06-24 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-12-29 UNTIL 2001-02-08 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Secretary 2007-02-28 UNTIL 2013-10-01 RESIGNED
MARK KIERAN WILLIAMS Jan 1964 British Secretary 2006-05-25 UNTIL 2007-02-28 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-12-29 UNTIL 2001-02-08 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2001-02-02 UNTIL 2001-02-23 RESIGNED
ILAN JOSEPH SHEFER Aug 1967 Secretary 2001-02-02 UNTIL 2006-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Arthur Starr 2016-04-06 6/1948 Santa Monica   California 90403 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL MANAGEMENT AND INVESTMENT LIMITED GUILDFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GROSVENOR PARK MEDIA LIMITED HARROW Active MICRO ENTITY 59131 - Motion picture distribution activities
GROSVENOR PARK PRODUCTIONS UK LIMITED HARROW Dissolved... 59111 - Motion picture production activities
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FEAR.COM PRODUCTIONS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GROSVENOR PARK NOMINEES NO.1 LIMITED HARROW Dissolved... DORMANT 59111 - Motion picture production activities
GROSVENOR PARK NOMINEES NO.2 LIMITED HARROW Dissolved... DORMANT 59111 - Motion picture production activities
KATANA PRODUCTIONS LIMITED BROADSTAIRS Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
GROSVENOR PARK GROUP LIMITED HARROW Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CONWAY CAPITAL LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR PARK CORPORATE LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ORMONDE GATE GARDEN LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AVANTA LONDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA FETTER LANE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CONWAY HOUSE FREEHOLD LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP HARROW Dissolved... None Supplied
EUROPEAN FILM PARTNERS I LLP WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Grosvenor Park Investment Management Limited Filleted accounts for Companies House (small and micro) 2022-11-19 05-04-2022
Grosvenor Park Investment Management Limited Filleted accounts for Companies House (small and micro) 2021-10-23 05-04-2021
Grosvenor Park Investment Management Limited Filleted accounts for Companies House (small and micro) 2021-03-19 05-04-2020
Grosvenor Park Investment Management Limited Filleted accounts for Companies House (small and micro) 2019-11-20 05-04-2019
Grosvenor Park Investment Management Limited Filleted accounts for Companies House (small and micro) 2018-12-20 05-04-2018
Grosvenor Park Investment Management Limited Micro-entity accounts 2017-12-22 05-04-2017 £140 equity
Accounts filed on 05-04-2016 2016-11-26 05-04-2016 £140 Cash £140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANVIL FILMS LIMITED HARROW Active MICRO ENTITY 59111 - Motion picture production activities
BEND IT FILMS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ANGLO FILM NOMINEES (GP) LIMITED MIDDLESEX Active MICRO ENTITY 74990 - Non-trading company
ATLANTIC CAPITAL MANAGEMENT LIMITED HARROW Active DORMANT 82990 - Other business support service activities n.e.c.
ALLOTRIA PRODUCTIONS LIMITED MIDDLESEX Active MICRO ENTITY 59111 - Motion picture production activities
ATLANTIC CAPITAL LENDING LIMITED MIDDLESEX Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANAGRAM FILMS LTD HARROW Active MICRO ENTITY 59111 - Motion picture production activities
BEND IT TV LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ARGENNA PRODUCTIONS LIMITED HARROW Active DORMANT 59111 - Motion picture production activities
AKIKO DISTRIBUTION LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities