- Companies
- Property developers
- London
- Lower Grosvenor Place London One Limited
Lower Grosvenor Place London One Limited
- Company number
- 04395499
- Incorporated
- 15 Mar 200224 years trading
- Registered office
- 89 Whitfield Street, London, W1T 4DE
- Nature of business
- Development of building projects
Lower Grosvenor Place London One Limited is a 24-year-old private limited company registered in London, company number 04395499, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Lower Grosvenor Place London One LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Who runs and owns Lower Grosvenor Place London One Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| C*** S*** | Director | Dec 2024 |
| E*** M*** | Director | Apr 2026 |
17 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| F*** D*** | Secretary | Apr 2002 | Mar 2013 |
| S*** W*** | Secretary | Mar 2013 | Dec 2024 |
| Olswang Cosec Limited | Corporate Nominee Secretary | Mar 2002 | Apr 2002 |
| M*** B*** | Director | Apr 2002 | Mar 2008 |
| M*** B*** | Director | Jan 2014 | Dec 2016 |
| R*** B*** | Director | Apr 2002 | Oct 2002 |
| L*** C*** | Director | Apr 2002 | Feb 2005 |
| K*** F*** | Director | Apr 2002 | Dec 2017 |
| A*** L*** | Director | Apr 2002 | Jun 2007 |
| E*** M*** | Director | Dec 2024 | Apr 2026 |
| X*** P*** | Director | Apr 2002 | Dec 2013 |
| J*** R*** | Director | Jan 2018 | Dec 2024 |
| C*** S*** | Director | Oct 2008 | Sep 2018 |
| W*** S*** | Director | Dec 2002 | Oct 2008 |
| S*** W*** | Director | Sep 2018 | Dec 2024 |
| Olswang Directors 1 Limited | Nominee director (company) | Mar 2002 | Apr 2002 |
| Olswang Directors 2 Limited | Nominee director (company) | Mar 2002 | Apr 2002 |
Person with significant control
Charges (secured borrowing)
2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Governor And Company Of The Bank Of Scotland | Outstanding | Oct 1999 |
| The Governor And Company Of The Bank Of Scotland | Outstanding | Oct 1999 |
Where Lower Grosvenor Place London One Limited is registered
The registered office is in London (W1T), in the Camden local authority area, London. Show W1T 4DE on a map.
Other trade companies in W1T
- Preschools Cleaning Company LtdCleaning companies
- Northheat Plumbing & Heating LtdPlumbers and heating engineers
- Leuk Lift Engineering UK LtdMachinery repair and installation
- Az Maintenance Services LimitedFinishing trades
- Braintree Property Service LtdBuilders
- Nona Construction & Retrofit LtdBuilders
- Denvav LimitedBuilders
- Marshall Roofing Services LtdRoofers
Also registered at this address
15 other companies use the same registered office as Lower Grosvenor Place London One Limited.
- C&R Ilford Nominee 1 LimitedProperty developers
- C&R Ilford Nominee 2 LimitedProperty developers
- Capital & Regional (Projects) LimitedProperty developers
- Green-Sinfield LimitedBuilders
- Lancaster Court (Hove) LimitedProperty developers
- Mall Nominee One LimitedProperty developers
- Mall Nominee Two LimitedProperty developers
- Mall Ventures LimitedProperty developers
- Selborne One LimitedProperty developers
- Selborne Two LimitedProperty developers
- The Mall Reit LimitedProperty developers
- The Mall Shopping Centres LimitedProperty developers
- The Mall Walthamstow One LimitedProperty developers
- Wood Green One LimitedProperty developers
- Wood Green Two LimitedProperty developers
What happens if Lower Grosvenor Place London One Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04395499
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 2002 (24 years ago)
- Registered office
- 89 Whitfield Street, London, W1T 4DE
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 15 March 2026
- Charges (mortgages)
- 2 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Lower Rowling Developments Limited2016
- Lowgreen Investments Ltd2019
- Loyalty Engineering Limited1997
- LPH Assets Ltd2026
- LPH Management Ltd2012
- LPHV Group Limited2016
- LPL Properties Limited2017
- LPPL Construction Ltd2021
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Lower Grosvenor Place London One Limited's accounts due?
Lower Grosvenor Place London One Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Lower Grosvenor Place London One Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Lower Grosvenor Place London One Limited still trading?
Lower Grosvenor Place London One Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Lower Grosvenor Place London One Limited do?
Lower Grosvenor Place London One Limited is registered under Development of building projects (SIC 41100).
How old is Lower Grosvenor Place London One Limited?
Lower Grosvenor Place London One Limited was incorporated on 15 March 2002, 24 years ago.
Who runs Lower Grosvenor Place London One Limited?
Lower Grosvenor Place London One Limited has 2 active directors, the longest-serving appointed in Dec 2024. Their names and service addresses are on the Companies House register.
Who owns Lower Grosvenor Place London One Limited?
One person or company has significant control of Lower Grosvenor Place London One Limited: Capital & Regional PLC (owns 75% or more of the shares).
What is the penalty if Lower Grosvenor Place London One Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Lower Grosvenor Place London One Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.