Active
Company Information for 32 GROSVENOR GARDENS LIMITED
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, HERTFORDSHIRE, EN11 0FJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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32 GROSVENOR GARDENS LIMITED | |
Legal Registered Office | |
Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon HERTFORDSHIRE EN11 0FJ Other companies in EN8 | |
Company Number | 04579369 | |
---|---|---|
Company ID Number | 04579369 | |
Date formed | 2002-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-11-01 | |
Return next due | 2025-11-15 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-03-18 10:10:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
32 GROSVENOR GARDENS SERVICES LIMITED | UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ | Active | Company formed on the 2018-06-27 |
Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
||
SIMON JONATHAN SOUTHALL |
||
GORDON CAREL VERHOEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY CHANNIS VERHOEF |
Director | ||
CARLOS ARRIOJA |
Director | ||
REDAH YOUSEF |
Director | ||
ROBERT THOMAS BANYARD |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Director | ||
STL SECRETARIES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHALLENGE INVEST LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
HERITAGE HOUSE (YORK) LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2016-12-07 | Active | |
HARE AND RANSOME JOINERY LTD | Company Secretary | 2017-09-01 | CURRENT | 2014-11-14 | Active | |
BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2013-09-13 | Active | |
COURT HOMES CONSTRUCTION LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1986-06-19 | Active | |
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1973-05-02 | Active | |
ESPOSTI LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-06-24 | Active | |
SCOTFIRST LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
NEWSWELL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1965-11-04 | Active | |
SZERELMEY (INTERNATIONAL) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 1991-05-16 | Active | |
TRIANGLE GROUP HOLDINGS LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1992-08-26 | Active | |
TRIANGLE EALING LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1990-09-27 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
IMAGINE WATFORD LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1991-11-15 | Active | |
CFG CAPITAL LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
SPRINGFIELD TAXATION LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-04-24 | |
CAPE KENNINGTON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ANNA WILLIAMSON LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
EFR MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
ASSET FLOORING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
ROLATHENE LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1989-06-28 | Active | |
CHRIS EADIE ASSOCIATES LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2015-05-19 | |
ST JOHN'S NURSERIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2003-09-26 | Dissolved 2015-07-24 | |
WARTHOG INVESTMENTS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2003-07-18 | Active | |
TUSK HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1920-03-25 | Active | |
ANDREW MACINTOSH FURNITURE LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1994-12-15 | Active | |
RISESIDE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-03 | CURRENT | 1983-06-27 | Active | |
OMIDOS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2003-04-07 | Active | |
SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1973-11-23 | Active | |
IPSER LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HAMLON LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CROSSBROOK PROPERTIES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1965-01-22 | Active | |
MIBBEX LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-04-26 | |
SPRINGFIELD NOMINEES (NO.1) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
MALL ASSOCIATES LIMITED | Director | 2014-12-18 | CURRENT | 2008-09-09 | Active | |
WOODLAND & SPORTING LIMITED | Director | 2013-01-15 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
SPRINGDAY SEVEN LIMITED | Director | 2012-03-15 | CURRENT | 2007-02-12 | Dissolved 2014-01-14 | |
SPRINGDAY TWO LIMITED | Director | 2009-08-27 | CURRENT | 2007-02-06 | Dissolved 2014-01-14 | |
E&R (LONDON) LIMITED | Director | 2009-07-28 | CURRENT | 2001-06-13 | Active | |
EQUITY & RESOURCES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
BOXLOCK LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
GROVE PARK (WARWICK) LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
GROVE PARK SPORTING SYNDICATE LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Liquidation | |
HARE AND RANSOME JOINERY LTD | Director | 2017-07-29 | CURRENT | 2014-11-14 | Active | |
VACT SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 1997-01-14 | Active - Proposal to Strike off | |
CATHEDRAL WORKS ORGANISATION LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SHAWS OF DARWEN LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SZERELMEY (UK) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
MARMORAN (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2009-07-25 | Active | |
WARTHOG INVESTMENTS LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR | ||
SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LIMITED on 2024-02-23 | ||
Director's details changed for Mrs Celia Rose Verhoef on 2024-02-23 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Voc Trustees Ltd. as a person with significant control on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ARRIOJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REDAH YOUSEF | |
AP01 | DIRECTOR APPOINTED GORDON CAREL VERHOEF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDAH YOUSEF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHANNIS VERHOEF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN SOUTHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ARRIOJA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 32 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0DH | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/08/03--------- £ SI 1@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CHALLENGE INVESTMENTS LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED |
Bank Borrowings Overdrafts | 2013-06-30 | £ 104,148 |
---|---|---|
Bank Borrowings Overdrafts | 2012-06-30 | £ 168,733 |
Corporation Tax Due Within One Year | 2013-06-30 | £ 4,962 |
Creditors Due After One Year | 2013-06-30 | £ 3,184,375 |
Creditors Due After One Year | 2012-06-30 | £ 3,329,375 |
Creditors Due Within One Year | 2013-06-30 | £ 362,160 |
Creditors Due Within One Year | 2012-06-30 | £ 333,379 |
Trade Creditors Within One Year | 2013-06-30 | £ 11,598 |
Trade Creditors Within One Year | 2012-06-30 | £ 15,812 |
Creditors and other liabilities
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 32 GROSVENOR GARDENS LIMITED
Called Up Share Capital | 2013-06-30 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Debtors | 2013-06-30 | £ 67,140 |
Debtors | 2012-06-30 | £ 57,149 |
Debtors Due Within One Year | 2013-06-30 | £ 67,140 |
Debtors Due Within One Year | 2012-06-30 | £ 57,149 |
Secured Debts | 2013-06-30 | £ 3,084,148 |
Secured Debts | 2012-06-30 | £ 3,148,733 |
Shareholder Funds | 2013-06-30 | £ 611,608 |
Shareholder Funds | 2012-06-30 | £ 484,898 |
Tangible Fixed Assets | 2013-06-30 | £ 4,091,003 |
Tangible Fixed Assets | 2012-06-30 | £ 4,090,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 32 GROSVENOR GARDENS LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 32 GROSVENOR GARDENS LIMITED | Event Date | 2012-02-28 |
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. |