Active
Company Information for 38 GROSVENOR GARDENS LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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38 GROSVENOR GARDENS LIMITED | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Company Number | 07080730 | |
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Company ID Number | 07080730 | |
Date formed | 2009-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986466947 |
Last Datalog update: | 2024-12-05 08:46:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICCARDO LODIGIANI |
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GRAZIELLA PAGLIA |
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MARIO RIZZANTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
SOLIDSOFT REPLY LIMITED | Director | 2013-12-06 | CURRENT | 1993-09-14 | Active | |
PORTALTECH REPLY LIMITED | Director | 2011-11-18 | CURRENT | 2000-05-23 | Active | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
CORTEX REPLY LIMITED | Director | 2010-10-27 | CURRENT | 2010-09-02 | Active | |
REPLY SERVICES LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
GLUE REPLY LIMITED | Director | 2010-07-18 | CURRENT | 2010-06-30 | Active | |
OPEN REPLY LIMITED | Director | 2008-07-15 | CURRENT | 2000-03-27 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active | |
BREED REPLY INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI | ||
DIRECTOR APPOINTED MR. FILIPPO RIZZANTE | ||
DIRECTOR APPOINTED MRS. TATIANA RIZZANTE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA PAGLIA | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2018-10-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mario Rizzante as a person with significant control on 2018-08-24 | |
PSC04 | Change of details for Graziella Paglia as a person with significant control on 2018-08-17 | |
CH01 | Director's details changed for Mr Mario Rizzante on 2018-08-13 | |
CH01 | Director's details changed for Graziella Paglia on 2018-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG | |
AP01 | DIRECTOR APPOINTED MARIO RIZZANTE | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA PAGLIA / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA PAGLIA / 01/04/2016 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Riccardo Lodigiani on 2013-03-20 | |
AR01 | 18/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RICCARDO LODIGIANI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA |
Creditors Due After One Year | 2012-12-31 | £ 6,378,000 |
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Creditors Due After One Year | 2011-12-31 | £ 5,046,885 |
Creditors Due Within One Year | 2012-12-31 | £ 133,381 |
Creditors Due Within One Year | 2011-12-31 | £ 123,454 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,530 |
Creditors and other liabilities
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 38 GROSVENOR GARDENS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,191,949 |
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Cash Bank In Hand | 2011-12-31 | £ 1,681,698 |
Current Assets | 2012-12-31 | £ 3,232,500 |
Current Assets | 2011-12-31 | £ 1,787,845 |
Debtors | 2012-12-31 | £ 40,551 |
Debtors | 2011-12-31 | £ 106,147 |
Fixed Assets | 2012-12-31 | £ 4,116,509 |
Fixed Assets | 2011-12-31 | £ 3,534,423 |
Shareholder Funds | 2012-12-31 | £ 837,628 |
Shareholder Funds | 2011-12-31 | £ 149,399 |
Tangible Fixed Assets | 2012-12-31 | £ 39,586 |
Tangible Fixed Assets | 2011-12-31 | £ 9,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 38 GROSVENOR GARDENS LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |