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38 GROSVENOR GARDENS LIMITED

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

This company is commonly known as 38 Grosvenor Gardens Limited. The company was founded 14 years ago and was given the registration number 07080730. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:38 GROSVENOR GARDENS LIMITED
Company Number:07080730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director18 December 2009Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director18 November 2009Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director02 March 2018Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary18 November 2009Active

People with Significant Control

Graziella Paglia
Notified on:16 May 2016
Status:Active
Date of birth:April 1947
Nationality:Italian
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mario Rizzante
Notified on:12 May 2016
Status:Active
Date of birth:June 1948
Nationality:Italian
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-08-21Officers

Change person director company with change date.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Officers

Change person director company with change date.

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2018-08-02Address

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

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2018-08-02Address

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

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2018-03-20Officers

Appoint person director company with name date.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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