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Home > England & Wales Companies > 32 GROSVENOR SQUARE LIMITED
Company Information for

32 GROSVENOR SQUARE LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
00583977
Private Limited Company
Active

Company Overview

About 32 Grosvenor Square Ltd
32 GROSVENOR SQUARE LIMITED was founded on 1957-05-15 and has its registered office in London. The organisation's status is listed as "Active". 32 Grosvenor Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
32 GROSVENOR SQUARE LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in SW3
 
Filing Information
Company Number 00583977
Company ID Number 00583977
Date formed 1957-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 GROSVENOR SQUARE LIMITED
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Company Officers of 32 GROSVENOR SQUARE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GIBSON
 Company Secretary 2004-03-18
MARTIN CHARLES GIBSON
 Director 2004-03-18
TIMOTHY LANCELOT GIBSON
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL TERENCE DELANEY
 Company Secretary 1991-12-24 2004-03-18
CYRIL TERENCE DELANEY
 Director 1991-12-24 2004-03-18
DAVID TERENCE DELANEY
 Director 1991-12-24 2004-03-18
GEOFFREY LUKE DELANEY
 Director 1991-12-24 2004-03-18
ROGER JOHN DELANEY
 Director 1991-12-24 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES GIBSON SWAN COURT FREEHOLD COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-01-26
MARTIN CHARLES GIBSON 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
MARTIN CHARLES GIBSON GRADEVALLEY LIMITED Director 2004-01-08 CURRENT 2003-11-21 Active - Proposal to Strike off
MARTIN CHARLES GIBSON FENNBEND LIMITED Director 1992-12-31 CURRENT 1980-03-06 Active
MARTIN CHARLES GIBSON SEGRAY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1977-03-25 Active
MARTIN CHARLES GIBSON CHARTERGATE ESTATES LIMITED Director 1991-11-20 CURRENT 1984-11-16 Active
TIMOTHY LANCELOT GIBSON 29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
TIMOTHY LANCELOT GIBSON SEGRAY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1977-03-25 Active
TIMOTHY LANCELOT GIBSON CHARTERGATE ESTATES LIMITED Director 1991-11-20 CURRENT 1984-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Director's details changed for Mr Marcus Seymour Gibson on 2024-11-25
2024-11-25CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-08-01Notification of Fennbend Limited as a person with significant control on 2023-12-01
2024-08-01CESSATION OF GRADEVALLEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANCELOT GIBSON
2023-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANCELOT GIBSON
2023-09-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Termination of appointment of Timothy Gibson on 2023-08-11
2023-08-16TM02Termination of appointment of Timothy Gibson on 2023-08-11
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 005839770013
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005839770011
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CH01Director's details changed for Mr Timothy Lancelot Gibson on 2020-01-08
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 156 Brompton Road London SW3 1HW
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005839770012
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005839770011
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AP01DIRECTOR APPOINTED MR MARCUS SEYMOUR GIBSON
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005839770010
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES GIBSON / 01/04/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCELOT GIBSON / 19/12/2011
2011-12-19CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY GIBSON on 2011-12-19
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AA01Previous accounting period shortened from 30/06/11 TO 31/12/10
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-20AR0117/12/10 NO CHANGES
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22AR0117/12/09 FULL LIST
2009-01-14363aRETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-10363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2004-12-20363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30AUDAUDITOR'S RESIGNATION
2004-03-30288bDIRECTOR RESIGNED
2004-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30RES13RE PROPOSITION 18/03/04
2004-02-06363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-03363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-01363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-08363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-03363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
1999-03-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-09363aRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-18363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 32 GROSVENOR SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 GROSVENOR SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding EFG PRIVATE BANK LIMITED
LEGAL CHARGE 2010-06-18 Outstanding EFG PRIVATE BANK LIMITED
CHARGE OVER DEPOSITS 2010-06-18 Outstanding EFG PRIVATE BANK LIMITED
DEBENTURE 2004-04-15 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-03-31 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 1987-04-30 Satisfied BANK OF SCOTLAND LIMITED
LEGAL MORTGAGE 1982-05-13 Satisfied COUNTY BANK LIMITED
LEGAL CHARGE 1980-01-03 Satisfied BANQUE FRANCOISE DE CREDIT INTERNATIONAL LTD
LEGAL CHARGE 1966-12-29 Satisfied SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
MORTGAGE 1966-12-29 Satisfied SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 GROSVENOR SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 32 GROSVENOR SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 GROSVENOR SQUARE LIMITED
Trademarks
We have not found any records of 32 GROSVENOR SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 GROSVENOR SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 32 GROSVENOR SQUARE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 32 GROSVENOR SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 GROSVENOR SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 GROSVENOR SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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