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Home > England & Wales Companies > 24 GROSVENOR GARDENS LIMITED
Company Information for

24 GROSVENOR GARDENS LIMITED

INMA BERENJENO, 24 GROSVENOR GARDENS, LONDON, NW2 4QP,
Company Registration Number
05944025
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 24 Grosvenor Gardens Ltd
24 GROSVENOR GARDENS LIMITED was founded on 2006-09-22 and has its registered office in London. The organisation's status is listed as "Active". 24 Grosvenor Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
24 GROSVENOR GARDENS LIMITED
 
Legal Registered Office
INMA BERENJENO
24 GROSVENOR GARDENS
LONDON
NW2 4QP
Other companies in NW2
 
Filing Information
Company Number 05944025
Company ID Number 05944025
Date formed 2006-09-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 GROSVENOR GARDENS LIMITED
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Company Officers of 24 GROSVENOR GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ALAN FOX
 Company Secretary 2013-08-13
ALAN FOX
 Director 2008-05-27
INMACULADA MARTIN-BERENJENO
 Director 2013-08-13
NITHYAKALYANI THEVADASAN
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA SOLINSKI
 Director 2015-04-17 2017-03-01
SHEELAGH PUTNAM
 Director 2013-08-13 2015-03-30
THOMAS DREW PUTNAM
 Director 2013-08-13 2015-03-30
DOMINIC TRYB
 Company Secretary 2006-09-22 2009-09-28
LENKA JURASKOVA
 Director 2006-09-22 2009-09-28
DOMINIC TRYB
 Director 2006-09-22 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FOX ZOOMWAG LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-03-15
ALAN FOX TURGON LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
ALAN FOX CAMPBELL MARSON LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
ALAN FOX FOREST GROUP LIMITED Director 2004-05-27 CURRENT 2004-05-27 Dissolved 2016-05-31
ALAN FOX GALACROFT FLOORS LTD Director 2003-06-17 CURRENT 2003-06-12 Dissolved 2016-05-31
ALAN FOX TURGON HARDWOOD FLOORING LIMITED Director 2003-02-04 CURRENT 2003-02-04 Dissolved 2017-01-04

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
2023-10-03CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-04-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-11-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-11-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITHYAKALYANI THEVADASAN
2017-10-10PSC07CESSATION OF LYDIA SOLINSKI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA SOLINSKI
2017-05-08AP01DIRECTOR APPOINTED MS NITHYAKALYANI THEVADASAN
2016-11-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AP01DIRECTOR APPOINTED MISS LYDIA SOLINSKI
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH PUTNAM
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PUTNAM
2014-09-26AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 14 Keyes Road London NW2 3XA England
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Northside House Mount Pleasant Barnet Herts EN4 9EE
2014-03-08DISS40Compulsory strike-off action has been discontinued
2014-03-07AR0122/09/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-12CH01Director's details changed for Dr Inma Martin-Berenjeno on 2013-09-24
2013-09-24AP03Appointment of Mr Alan Fox as company secretary
2013-09-24AP01DIRECTOR APPOINTED MR THOMAS DREW PUTNAM
2013-09-24AP01DIRECTOR APPOINTED DR INMA MARTIN-BERENJENO
2013-09-24AP01DIRECTOR APPOINTED MRS SHEELAGH PUTNAM
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-26AR0122/09/12 NO MEMBER LIST
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-22GAZ1FIRST GAZETTE
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-15AR0122/09/11 NO MEMBER LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-04AR0122/09/10 NO MEMBER LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AR0122/09/09 NO MEMBER LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 24 GROSVENOR GARDENS LONDON NW2 4QP
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR LENKA JURASKOVA
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOMINIC TRYB
2009-01-27GAZ1FIRST GAZETTE
2009-01-22DISS40DISS40 (DISS40(SOAD))
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aANNUAL RETURN MADE UP TO 22/09/08
2008-06-06288aDIRECTOR APPOINTED ALAN FOX
2007-10-24363aANNUAL RETURN MADE UP TO 22/09/07
2007-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 24 GROSVENOR GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-01-22
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against 24 GROSVENOR GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 GROSVENOR GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 24 GROSVENOR GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 24 GROSVENOR GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 GROSVENOR GARDENS LIMITED
Trademarks
We have not found any records of 24 GROSVENOR GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 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 (68320 - Management of real estate on a fee or contract basis) as 24 GROSVENOR GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 24 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 GROSVENOR GARDENS LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending party24 GROSVENOR GARDENS LIMITEDEvent Date2013-01-22
 
Initiating party Event TypeProposal to Strike Off
Defending party24 GROSVENOR GARDENS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 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 24 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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    Other companies at postcode NW2 4QP