38 Grosvenor Gardens Limited

Company Registration Number: 07080730

Company registered in England and Wales

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38 Grosvenor Gardens Limited is a Private Company Limited by Shares first registered on 18 November 2009. Its current registered address is in London.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 298 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

07080730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,922,594£3,701,272£3,400,017£3,232,500£1,787,845£119,275
of which Cash £618,201£431,341£3,360,086£3,191,949£1,681,698£87,616
Total Assets £3,922,594£3,701,272£3,400,017£3,232,500£1,787,845£119,275
Current Liabilities £6,528,560£112,438£142,304£133,381£123,454£89,160
Net Current Assets £-2,605,966£3,588,834£3,257,713£3,099,119£1,664,391£30,115
Total Net Worth £3,361,408£3,189,798£1,816,894£837,628£149,399£6,693

Previous Names

No previous names

Company Officers

  • LODIGIANI, Riccardo

    Director

    Appointed on 18 December 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1957

    38
    Grosvenor Gardens
    London
    SW1W 0EB
    United Kingdom

  • PAGLIA, Graziella

    Director

    Appointed on 18 November 2009

     

    Nationality: Italian

    Occupation: None

    Month of birth: April 1947

    16
    Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 November 2009

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE45EZ. Transaction: MzE2MjU4Nzg5OGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OFEQ. Transaction: MzE1Nzg3OTk1MmFkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5AI09YR. Transaction: MzE1MjIwNDIxOWFkaXF6a2N4.

  4. 16 May 2016 Director's details changed for Graziella Paglia on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X572X0N7. Transaction: MzE0ODYyNDE4OGFkaXF6a2N4.

  5. 16 May 2016 Director's details changed for Graziella Paglia on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X572WFMP. Transaction: MzE0ODYxNDg2N2FkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIU6Q. Transaction: MzEzNTUzNTAxMGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKC0H. Transaction: MzEzMjAyMTUzOWFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KSSZ. Transaction: MzExMTc4Nzc2MWFkaXF6a2N4.

  9. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNJ9M. Transaction: MzEwOTM0MTI0MGFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPJKH. Transaction: MzA4OTI2MjQ1OWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I5YP. Transaction: MzA4NjA0ODA4OWFkaXF6a2N4.

  12. 20 March 2013 Director's details changed for Riccardo Lodigiani on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KRR6H. Transaction: MzA3NDgyMzY2MmFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SCOJ. Transaction: MzA2Nzc0ODU2NmFkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE0QB. Transaction: MzA2NTEyNjA2NGFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XFTPIZJU. Transaction: MzA0NzgzMjU3NmFkaXF6a2N4.

  16. 7 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD1P2XAM. Transaction: MzA0MzQyNDcxNmFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZTPVP75. Transaction: MzAyNzIyMTQ3OGFkaXF6a2N4.

  18. 16 February 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XNBHJHKW. Transaction: MzAwOTU3MDExMGFkaXF6a2N4.

  19. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASB7AG2C. Transaction: MzAwNjQ0MDcyNmFkaXF6a2N4.

  20. 22 December 2009 Appointment of Riccardo Lodigiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJDFQFZC. Transaction: MzAwNTQwMzk2MmFkaXF6a2N4.

  21. 18 November 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EFXF27. Transaction: MzAwMzE2MTE4MmFkaXF6a2N4.

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