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Home > England & Wales Companies > 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
Company Information for

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ,
Company Registration Number
05618728
Private Limited Company
Active

Company Overview

About 28-30 Grosvenor Gardens Mews North Ltd
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED was founded on 2005-11-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 28-30 Grosvenor Gardens Mews North Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
 
Legal Registered Office
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
SL6 8QZ
Other companies in SW6
 
Filing Information
Company Number 05618728
Company ID Number 05618728
Date formed 2005-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRAUFURD HALE AUDIT SERVICES LIMITED   TRAQS INTERNATIONAL LIMITED
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Company Officers of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

Current Directors
Officer Role Date Appointed
OLGA LOUKIANOVA
 Director 2010-08-05
DANIEL SHAMOON
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JENNER
 Company Secretary 2007-08-24 2014-08-21
HILARY JENNER
 Director 2006-06-06 2014-08-21
DANIEL AUERBACH
 Director 2005-11-10 2010-08-05
JOHN MATTHEW STEPHENSON
 Company Secretary 2005-11-10 2007-08-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-11-10 2005-11-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SHAMOON UGS HERBERT CRESCENT LIMITED Director 2017-06-02 CURRENT 2017-02-25 Active
DANIEL SHAMOON LAST RESORT CONSULTANCY LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
DANIEL SHAMOON SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED Director 2014-01-31 CURRENT 1993-08-26 Active
DANIEL SHAMOON LUXURY HOTEL PARTNERS LTD. Director 2014-01-31 CURRENT 2001-05-11 Active
DANIEL SHAMOON UGS BELGRAVIA RESTAURANTS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DANIEL SHAMOON UGS PARTNERS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2018-04-24
DANIEL SHAMOON UGS ASSOCIATES LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-04-24
DANIEL SHAMOON UGS INVESTMENTS LIMITED Director 2011-11-15 CURRENT 2011-11-15 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
2024-10-31CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-03CH01Director's details changed for Mr Daniel Shamoon on 2022-11-03
2022-02-02CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2022-01-15Compulsory strike-off action has been discontinued
2022-01-15DISS40Compulsory strike-off action has been discontinued
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08PSC04Change of details for Olga Loukianova as a person with significant control on 2021-12-08
2021-12-08CH01Director's details changed for Olga Loukianova on 2021-12-08
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-12RP04PSC01Second filing of notification of person of significant controlOlga Loukianova
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-12-14RP04AP01Second filing of director appointment of Olga Loukianova
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-17CH01Director's details changed for Mr Daniel Shamoon on 2020-02-17
2020-01-21DISS40Compulsory strike-off action has been discontinued
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 8
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-08AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 143a Watermans Quay William Morris Way London SW6 2UW
2015-05-14AP01DIRECTOR APPOINTED MR. DANIEL SHAMOON
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-04AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-05TM02Termination of appointment of Hilary Jenner on 2014-08-21
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JENNER
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-21AD03Register(s) moved to registered inspection location
2010-11-21AD02Register inspection address has been changed
2010-11-08AP01DIRECTOR APPOINTED OLGA LOUKIANOVA
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 28 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AUERBACH
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-10AR0110/11/09 FULL LIST
2009-01-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-23363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-1988(2)RAD 24/08/07--------- £ SI 8@8=64 £ IC 8/72
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-0688(2)RAD 24/08/07--------- £ SI 6@1=6 £ IC 2/8
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 50 BROADWAY LONDON SW1H 0BL
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-05363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288bSECRETARY RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 28-30 GROSVENOR GARDENS MEWS NORTH 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 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

Intangible Assets
Patents
We have not found any records of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
Trademarks
We have not found any records of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28-30 GROSVENOR GARDENS MEWS NORTH 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 (68209 - Other letting and operating of own or leased real estate) as 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 28-30 GROSVENOR GARDENS MEWS NORTH 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 28-30 GROSVENOR GARDENS MEWS NORTH 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 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL6 8QZ