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45-47 Grosvenor Square Freehold Limited

06213709

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 16/04/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Karan Gurmukhdas Israni

director · Since 16/04/2007

BUSINESS

INDIAN · ENGLAND · Age 69

Also on 1 other board

Mr William Keith Shipton

director · Since 19/05/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Steven Jonathan Kaye

director · Since 22/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Karan Gurmukhdas Israni

director · Since 16/04/2007

Indian · England · Age 69

William Keith Shipton

director · Since 19/05/2009

British · England · Age 64

Steven Jonathan Kaye

director · Since 22/07/2009

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/04/2007

Ian James Carruthers

director · Resigned 19/05/2009

Stardata Business Services Limited

corporate secretary · Resigned 15/04/2010

William Dartmouth

director · Resigned 04/08/2014

PSC Statements

no individual or entity with signficant control· 16/04/2017

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Fisher House
2026-09-12

1 PARK ROAD

post townSalisbury
2026-09-12

KINGSTON UPON THAMES

postcodeSP2 7QY
2026-09-12

KT1 4AS

officer appointedISRANI, Karan Gurmukhdas
2026-09-12
officer appointedKAYE, Steven Jonathan
2026-09-12
officer appointedSHIPTON, William Keith
2026-09-12

CompanyRankvs 45260+ SIC 98000 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

Current Liabilities

£95k

Fixed Assets

£75k

Debtors

£20k

0avg. employees-3

Balance Sheet

Assets less current liabilities£95k
Prepared with CCH Software

Filing History55 filings

Address changed

change registered office address company with date old address new address

04/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20266 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20266 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20256 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20225 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20205 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20153 pages · PDF
Director resigned

termination director company with name termination date

22/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20138 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20127 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20117 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201010 pages · PDF
TM02

termination secretary company with name

11/05/20102 pages · PDF
Address changed

change registered office address company with date old address

11/05/20102 pages · PDF
Shares allotted

capital allotment shares

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20105 pages · PDF
288a

legacy

03/09/20092 pages · PDF
288a

legacy

03/09/20092 pages · PDF
RESOLUTIONS

resolution

15/07/20092 pages · PDF
RESOLUTIONS

resolution

15/07/20092 pages · PDF
288a

legacy

26/05/20092 pages · PDF
288b

legacy

26/05/20091 page · PDF
363a

legacy

11/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20095 pages · PDF
363a

legacy

22/04/20084 pages · PDF
288c

legacy

22/04/20081 page · PDF
288b

legacy

27/04/20071 page · PDF
Incorporated

incorporation company

16/04/200720 pages · PDF