GG

32 GROSVENOR GARDENS LIMITED

Active

Company number 04579369

Hoddesdon, United Kingdom · Incorporated 1 November 2002

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR · until 29 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VERHOEF, Celia Rose
Director
8 November 2023
SS
SOUTHALL, Simon Jonathan
Director
30 June 2005
SS
SPRINGFIELD SECRETARIES LIMITED
Corporate Secretary
31 March 2005
VG
VERHOEF, Gordon Carel
Director · Resigned
9 August 2011
AC
ARRIOJA, Carlos
Director · Resigned
9 May 2006
YR
YOUSEF, Redah
Director · Resigned
9 May 2006
BR
BANYARD, Robert Thomas
Secretary · Resigned
1 November 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
1 November 2002
VG
VERHOEF, Gregory Channis
Director · Resigned
1 November 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
1 November 2002

Persons with significant control

PS
Voc (Investments) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2023
PS
Equity & Resources Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Accounts With Accounts Type Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Gazette Filings Brought Up To Date
Gazette
10 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Gazette Notice Compulsary
Gazette
28 February 2012 View
Legacy
Mortgage
22 February 2012 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Capital
7 November 2005 View
Legacy
Officers
7 November 2005 View
Accounts With Accounts Type Small
Accounts
4 July 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
13 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Mortgage
13 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Incorporation Company
Incorporation
1 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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