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32 GROSVENOR GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Grosvenor Gardens Limited. The company was founded 21 years ago and was given the registration number 04579369. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:32 GROSVENOR GARDENS LIMITED
Company Number:04579369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Corporate Secretary31 March 2005Active
32 Grosvenor Gardens, London, SW1W 0DH

Director30 June 2005Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director08 November 2023Active
19 Armiger Way, Witham, CM8 2UY

Secretary01 November 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary01 November 2002Active
1 Rue Des Giroflees, Monaco 98000, Monaco, FOREIGN

Director09 May 2006Active
32, Grosvenor Gardens, London, SW1W 0DH

Director09 August 2011Active
3rd Floor Flat, 32 Grosvenor Gardens, London, SW1W 0DH

Director01 November 2002Active
Flat 5 Oakeford House, 72 Russell Road, London, W14 8YL

Director09 May 2006Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director01 November 2002Active

People with Significant Control

Voc (Investments) Limited
Notified on:18 October 2023
Status:Active
Country of residence:England
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Voc Trustees Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:C/O Pkf Paihia Ltd., Williams Road, Paihia 0247, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Equity & Resources Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change corporate secretary company with change date.

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2024-02-29Address

Change registered office address company with date old address new address.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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