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Montrose Place Development Limited

05306583

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Grosvenor Street, London, W1K 3JP
Incorporated 07/12/2004

Previously known as

Grosvenor Thirty Eight Limited · until 26/01/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Carolyn Jean Down

secretary · Since 04/09/2021

Miss Fiona Clare Boyce

director · Since 01/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Matthew Joseph Conway

director · Since 01/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Alastair Insall

director · Since 01/12/2022

FINANCE DIRECTOR - DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 42

Also on 34 other boards

Mr Matthew David Buller Smith

director · Since 20/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Carolyn Jean Down

secretary · Since 04/09/2021

Fiona Clare Boyce

director · Since 01/04/2022

British · United Kingdom · Age 55

Matthew Joseph Conway

director · Since 01/12/2022

British · United Kingdom · Age 41

Alastair Insall

director · Since 01/12/2022

British · United Kingdom · Age 42

Matthew David Buller Smith

director · Since 20/10/2023

British · United Kingdom · Age 39

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/12/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/12/2004

Jeremy David Tredennick Titchen

director · Resigned 10/06/2005

Stephen Howard Rhodes Musgrave

director · Resigned 30/06/2006

Raymond Charles Williams

director · Resigned 13/02/2007

Richard Simon Handley

director · Resigned 03/04/2008

Mark Robin Preston

director · Resigned 30/06/2008

Caroline Mary Tolhurst

secretary · Resigned 01/07/2008

Darren James Patrick Rawcliffe

director · Resigned 01/07/2008

Raymond Charles Williams

director · Resigned 31/03/2009

Michael John Baker

director · Resigned 30/06/2009

Gary James Powell

director · Resigned 03/12/2012

Jenefer Dawn Greenwood

director · Resigned 31/12/2012

Giles Andrew Clarke

director · Resigned 07/11/2013

David Yaldron

director · Resigned 07/11/2013

Ian Douglas Mair

director · Resigned 20/06/2014

John Edward Thompson Clark

director · Resigned 17/10/2014

Ian Robert Morrison

director · Resigned 07/05/2015

Haydn John Cooper

director · Resigned 19/02/2016

Simon Richard Elmer

director · Resigned 11/03/2016

Ulrike Schwarz-Runer

director · Resigned 28/04/2016

Peter Sean Vernon

director · Resigned 31/12/2016

Catherine Susan Stevenson

director · Resigned 07/07/2017

Jorge Emanuel Mendonca

director · Resigned 21/05/2018

William Robert Bax

director · Resigned 01/06/2018

Katharine Emma Robinson

secretary · Resigned 07/06/2018

Nigel Auriol Hughes

director · Resigned 27/03/2019

Anna Clare Bond

director · Resigned 23/08/2019

Keith John Bailey

director · Resigned 31/12/2019

Richard Alexander Jefferies

director · Resigned 31/12/2019

Douglas Nigel Crichton

director · Resigned 31/12/2019

Paul Francis O'Grady

director · Resigned 31/12/2019

Amelia Mary Staveley

director · Resigned 31/12/2019

Craig David Mcwilliam

director · Resigned 10/01/2020

Roger Frederick Crawford Blundell

director · Resigned 30/06/2020

Chantal Antonia Henderson

director · Resigned 30/06/2020

Simon Geoffrey Harding-Roots

director · Resigned 30/06/2020

James Gilles Raynor

director · Resigned 29/06/2021

Derek John Lewis

secretary · Resigned 03/09/2021

Andrew Thomas Taylor

director · Resigned 31/03/2022

Derek John Lewis

director · Resigned 31/03/2022

Matthew David Buller Smith

director · Resigned 31/10/2022

Christopher James Jukes

director · Resigned 30/11/2022

Andrew Thomas Taylor

director · Resigned 20/10/2023

Stephanie Frances Ball

director · Resigned 15/05/2026

Persons with Significant Control

Grosvenor Limited

75–100% shares
75–100% votes
Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line170 Grosvenor Street
2026-08-16

70 GROSVENOR STREET

officer appointedDOWN, Carolyn Jean
2026-08-16
officer appointedBOYCE, Fiona Clare
2026-08-16
officer appointedCONWAY, Matthew Joseph
2026-08-16
officer appointedINSALL, Alastair
2026-08-16
officer appointedSMITH, Matthew David Buller
2026-08-16