38 GROSVENOR GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

38 GROSVENOR GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
38 GROSVENOR GARDENS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

38 GROSVENOR GARDENS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICCARDO LODIGIANI Aug 1957 Italian Director 2009-12-18 CURRENT
GRAZIELLA PAGLIA Apr 1947 Italian Director 2009-11-18 CURRENT
MARIO RIZZANTE Jun 1948 Italian Director 2018-03-02 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2009-11-18 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graziella Paglia 2016-05-16 4/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mario Rizzante 2016-05-12 6/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
38_GROSVENOR_GARDENS_LIMI - Accounts 2023-09-19 31-12-2022 £350,500 Cash £4,911,477 equity
38_GROSVENOR_GARDENS_LIMI - Accounts 2022-12-15 31-12-2021 £54,621 Cash £4,845,317 equity
38_GROSVENOR_GARDENS_LIMI - Accounts 2021-08-26 31-12-2020 £546,817 Cash £4,607,782 equity
38 Grosvenor Gardens Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £271,418 Cash £4,297,820 equity
38 Grosvenor Gardens Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £102,941 Cash £3,980,184 equity
38 Grosvenor Gardens Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £265,922 Cash £3,839,032 equity
38 Grosvenor Gardens Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,501,868 Cash £3,456,859 equity
38 Grosvenor Gardens Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £618,201 Cash £3,361,408 equity
38 Grosvenor Gardens Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £431,341 Cash £3,189,798 equity

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