38 GROSVENOR GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
38 GROSVENOR GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
38 GROSVENOR GARDENS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
38 GROSVENOR GARDENS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
38 GROSVENOR GARDENS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIO RIZZANTE | Jun 1948 | Italian | Director | 2018-03-02 | CURRENT |
RICCARDO LODIGIANI | Aug 1957 | Italian | Director | 2009-12-18 | CURRENT |
GRAZIELLA PAGLIA | Apr 1947 | Italian | Director | 2009-11-18 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2009-11-18 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graziella Paglia | 2016-05-16 | 4/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mario Rizzante | 2016-05-12 | 6/1948 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
38_GROSVENOR_GARDENS_LIMI - Accounts | 2023-09-19 | 31-12-2022 | £350,500 Cash £4,911,477 equity |
38_GROSVENOR_GARDENS_LIMI - Accounts | 2022-12-15 | 31-12-2021 | £54,621 Cash £4,845,317 equity |
38_GROSVENOR_GARDENS_LIMI - Accounts | 2021-08-26 | 31-12-2020 | £546,817 Cash £4,607,782 equity |
38 Grosvenor Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £271,418 Cash £4,297,820 equity |
38 Grosvenor Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £102,941 Cash £3,980,184 equity |
38 Grosvenor Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £265,922 Cash £3,839,032 equity |
38 Grosvenor Gardens Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £2,501,868 Cash £3,456,859 equity |
38 Grosvenor Gardens Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £618,201 Cash £3,361,408 equity |
38 Grosvenor Gardens Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £431,341 Cash £3,189,798 equity |