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Home > England & Wales Companies > 38 GROSVENOR GARDENS LIMITED
Company Information for

38 GROSVENOR GARDENS LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
07080730
Private Limited Company
Active

Company Overview

About 38 Grosvenor Gardens Ltd
38 GROSVENOR GARDENS LIMITED was founded on 2009-11-18 and has its registered office in London. The organisation's status is listed as "Active". 38 Grosvenor Gardens Limited is a Private Limited Company registered in 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
38 GROSVENOR GARDENS LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 07080730
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 GROSVENOR GARDENS LIMITED
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Company Officers of 38 GROSVENOR GARDENS LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO LODIGIANI
Director 2009-12-18
GRAZIELLA PAGLIA
Director 2009-11-18
MARIO RIZZANTE
Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2009-11-18 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICCARDO LODIGIANI WM360 RESOURCING LTD Director 2016-03-22 CURRENT 2007-05-04 Active - Proposal to Strike off
RICCARDO LODIGIANI WM REPLY LIMITED Director 2016-03-22 CURRENT 2010-12-10 Active
RICCARDO LODIGIANI WM360 CONSULTANCY SERVICES LTD Director 2016-03-22 CURRENT 2013-10-15 Active - Proposal to Strike off
RICCARDO LODIGIANI WM360 LTD. Director 2016-03-22 CURRENT 2014-01-22 Active - Proposal to Strike off
RICCARDO LODIGIANI WM360 CRASHPAD LTD. Director 2016-03-22 CURRENT 2014-05-08 Active - Proposal to Strike off
RICCARDO LODIGIANI REPLY NL LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
RICCARDO LODIGIANI BREED REPLY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
RICCARDO LODIGIANI RISK REPLY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
RICCARDO LODIGIANI FRANCE REPLY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
RICCARDO LODIGIANI SOLIDSOFT REPLY LIMITED Director 2013-12-06 CURRENT 1993-09-14 Active
RICCARDO LODIGIANI PORTALTECH REPLY LIMITED Director 2011-11-18 CURRENT 2000-05-23 Active
RICCARDO LODIGIANI AVANTAGE REPLY LIMITED Director 2011-02-04 CURRENT 2004-07-13 Active
RICCARDO LODIGIANI CORTEX REPLY LIMITED Director 2010-10-27 CURRENT 2010-09-02 Active
RICCARDO LODIGIANI REPLY SERVICES LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
RICCARDO LODIGIANI GLUE REPLY LIMITED Director 2010-07-18 CURRENT 2010-06-30 Active
RICCARDO LODIGIANI OPEN REPLY LIMITED Director 2008-07-15 CURRENT 2000-03-27 Active
RICCARDO LODIGIANI REPLY LIMITED Director 2008-07-15 CURRENT 1999-09-23 Active
MARIO RIZZANTE BREED REPLY INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
MARIO RIZZANTE BREED REPLY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
MARIO RIZZANTE AVANTAGE REPLY LIMITED Director 2011-02-04 CURRENT 2004-07-13 Active
MARIO RIZZANTE REPLY LIMITED Director 2008-07-15 CURRENT 1999-09-23 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
2025-02-12APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI
2025-02-12DIRECTOR APPOINTED MR. FILIPPO RIZZANTE
2025-02-12DIRECTOR APPOINTED MRS. TATIANA RIZZANTE
2025-02-12APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA PAGLIA
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-06CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mr Riccardo Lodigiani on 2018-10-01
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31PSC04Change of details for Mario Rizzante as a person with significant control on 2018-08-24
2018-08-23PSC04Change of details for Graziella Paglia as a person with significant control on 2018-08-17
2018-08-21CH01Director's details changed for Mr Mario Rizzante on 2018-08-13
2018-08-17CH01Director's details changed for Graziella Paglia on 2018-08-13
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-03-20AP01DIRECTOR APPOINTED MARIO RIZZANTE
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA PAGLIA / 01/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA PAGLIA / 01/04/2016
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20CH01Director's details changed for Riccardo Lodigiani on 2013-03-20
2012-11-20AR0118/11/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-25AR0118/11/11 FULL LIST
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-19AR0118/11/10 FULL LIST
2010-02-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-22AP01DIRECTOR APPOINTED RICCARDO LODIGIANI
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 38 GROSVENOR GARDENS 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 38 GROSVENOR GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-24 Outstanding GROSVENOR ESTATE BELGRAVIA
Creditors
Creditors Due After One Year 2012-12-31 £ 6,378,000
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,191,949
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

Intangible Assets
Patents
We have not found any records of 38 GROSVENOR GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 GROSVENOR GARDENS LIMITED
Trademarks
We have not found any records of 38 GROSVENOR GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 GROSVENOR GARDENS 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 38 GROSVENOR GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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
Outgoings
Business Rates/Property Tax
No properties were found where 38 GROSVENOR GARDENS 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 38 GROSVENOR GARDENS 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 38 GROSVENOR GARDENS 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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