32 Grosvenor Gardens Limited

Company Registration Number: 04579369

Company registered in England and Wales

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32 Grosvenor Gardens Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

SPRINGFIELD HOUSE
99-101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR

There are 229 companies currently registered at this postcode, including this one.

All companies at EN8 8JR

Registration Data

Company Number

04579369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £976,461£918,619£906,628£761,128£387,050£382,795
Current Assets £24,750£8,582£67,140£57,149£276,790£211,334
of which Cash £0£0£0£0£144,833£169,714
Total Assets £1,001,211£927,201£973,768£818,277£663,840£594,129
Current Liabilities £366,749£311,280£362,160£333,379£179,253£109,635
Net Current Assets £-341,999£-302,698£-295,020£-276,230£97,537£101,699
Total Net Worth £634,462£615,921£611,608£484,898£484,587£484,494

Previous Names

No previous names

Company Officers

  • SPRINGFIELD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2005

     

    Springfield House
    99/101 Crossbrook Street
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8JR
    United Kingdom

  • SOUTHALL, Simon Jonathan

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    32 Grosvenor Gardens
    London
    SW1W 0DH

  • VERHOEF, Gordon Carel

    Director

    Appointed on 9 August 2011

     

    Nationality: Irish

    Occupation: Restorationist

    Month of birth: August 1938

    32
    Grosvenor Gardens
    London
    SW1W 0DH

  • BANYARD, Robert Thomas

    Secretary

    Appointed on 1 November 2002

    Resigned on 4 March 2005

    19 Armiger Way
    Witham
    Essex
    CM8 2UY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ARRIOJA, Carlos

    Director

    Appointed on 9 May 2006

    Resigned on 9 August 2011

    Nationality: Italian

    Occupation: Engineer

    Month of birth: July 1955

    1 Rue Des Giroflees
    Monaco 98000
    Monaco
    FOREIGN

  • VERHOEF, Gregory Channis

    Director

    Appointed on 1 November 2002

    Resigned on 10 October 2012

    Nationality: Irish

    Occupation: Entrepreneur

    Month of birth: January 1962

    3rd Floor Flat
    32 Grosvenor Gardens
    London
    SW1W 0DH

  • YOUSEF, Redah

    Director

    Appointed on 9 May 2006

    Resigned on 9 August 2011

    Nationality: Libyan

    Occupation: Consultant

    Month of birth: November 1976

    Flat 5 Oakeford House
    72 Russell Road
    London
    W14 8YL

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8NIB. Transaction: MzE2NDE1ODg0MmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3GK1. Transaction: MzE0NTM0MjYwOWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY81FL. Transaction: MzEzNTk4NzQyNmFkaXF6a2N4.

  4. 28 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4691XNM. Transaction: MzEyMjEyMDA4M2FkaXF6a2N4.

  5. 27 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45KA0IH. Transaction: MzEyMTk3MDg0OWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7R9K. Transaction: MzExMjI1MTUwMmFkaXF6a2N4.

  7. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TINSQ. Transaction: MzA5NzI4Njc3MmFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NDPM. Transaction: MzA4ODg1MjA4N2FkaXF6a2N4.

  9. 27 March 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: X250G0H4. Transaction: MzA3NTMwMjM5MWFkaXF6a2N4.

  10. 27 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLFXL. Transaction: MzA3NTI4MTcwOWFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IUS9. Transaction: MzA2NzIwMjk0NGFkaXF6a2N4.

  12. 24 October 2012 Termination of appointment of Gregory Verhoef as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6RZHL. Transaction: MzA2NjM4MzUyOGFkaXF6a2N4.

  13. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QK069. Transaction: MzA1NTE0NjY0OWFkaXF6a2N4.

  14. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzgzODY2NGFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X14D0HZ6. Transaction: MzA1MzgzODI2MmFkaXF6a2N4.

  16. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MzI1MmFkaXF6a2N4.

  17. 22 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L137C5P4. Transaction: MzA1MzE0MzMyMGFkaXF6a2N4.

  18. 31 August 2011 Termination of appointment of Carlos Arrioja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFOBIX14. Transaction: MzA0MzAyMTM3MGFkaXF6a2N4.

  19. 31 August 2011 Termination of appointment of Redah Yousef as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFOBKX16. Transaction: MzA0MzAyMTM1NGFkaXF6a2N4.

  20. 31 August 2011 Appointment of Gordon Carel Verhoef as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFOBJX15. Transaction: MzA0MzAyMTIyM2FkaXF6a2N4.

  21. 22 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWI7TSK0. Transaction: MzAzNDIwNDU4NGFkaXF6a2N4.

  22. 2 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XU0XVORY. Transaction: MzAyNjI3NDM5NmFkaXF6a2N4.

  23. 31 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHLN9IND. Transaction: MzAxMjYzNzk4N2FkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUTIEEMG. Transaction: MzAwMTkyOTI5NmFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Redah Yousef on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUTIDEMF. Transaction: MzAwMTkyODY0MmFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Gregory Channis Verhoef on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUTICEME. Transaction: MzAwMTkyODY0MWFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Carlos Arrioja on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUTIAEMC. Transaction: MzAwMTkyODYzN2FkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Mr Simon Jonathan Southall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUTIBEMD. Transaction: MzAwMTkyODU3MWFkaXF6a2N4.

  29. 2 November 2009 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUTI9EMB. Transaction: MzAwMTkyODU3MGFkaXF6a2N4.

  30. 30 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY2FA9EM. Transaction: MjAzMTkwNzgwN2FkaXF6a2N4.

  31. 11 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LNH4QK. Transaction: MjAxNzc3MzI1N2FkaXF6a2N4.

  32. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNAY9ZBZ. Transaction: MjAwNDU4NzE4NGFkaXF6a2N4.

  33. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2MjY4MGFkaXF6a2N4.

  34. 1 October 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMDc3NGFkaXF6a2N4.

  35. 7 February 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2MTMxOGFkaXF6a2N4.

  36. 14 August 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1MDMyN2FkaXF6a2N4.

  37. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1NTQ3OGFkaXF6a2N4.

  38. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MTYxN2FkaXF6a2N4.

  39. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1NDk5M2FkaXF6a2N4.

  40. 7 November 2005 Ad 30/06/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk1ODExM2FkaXF6a2N4.

  41. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU3MTIwM2FkaXF6a2N4.

  42. 4 July 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTAwMzQ0MWFkaXF6a2N4.

  43. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2MDUwNGFkaXF6a2N4.

  44. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4NjgwN2FkaXF6a2N4.

  45. 13 January 2005 Registered office changed on 13/01/05 from: 32 grosvenor gardens belgravia london SW1W 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU5OTI2MGFkaXF6a2N4.

  46. 22 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNjMzNGFkaXF6a2N4.

  47. 17 June 2004 Accounting reference date shortened from 30/11/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDgzNDg1MmFkaXF6a2N4.

  48. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY1MjgzOWFkaXF6a2N4.

  49. 23 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODE1MzEyNmFkaXF6a2N4.

  50. 11 February 2004 Ad 07/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM4ODgzNmFkaXF6a2N4.

  51. 11 February 2004 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxNTkyNmFkaXF6a2N4.

  52. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5ODE2OWFkaXF6a2N4.

  53. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczOTczMGFkaXF6a2N4.

  54. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI4MjU0MWFkaXF6a2N4.

  55. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5NzU0NmFkaXF6a2N4.

  56. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU4MDcxOWFkaXF6a2N4.

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