32 Grosvenor Gardens Limited

Company Name	32 Grosvenor Gardens Limited
Directors	Simon Jonathan Southall and Celia Rose Verhoef
Company Status	Active
Company Number	04579369
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Jonathan Southall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Gardens London SW1W 0DH

Director Name	Mrs Celia Rose Verhoef
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(21 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2005(2 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Flat 32 Grosvenor Gardens London SW1W 0DH

Secretary Name	Robert Thomas Banyard
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Armiger Way Witham Essex CM8 2UY

Director Name	Carlos Arrioja
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2011)
Role	Engineer
Country of Residence	Monaco
Correspondence Address	1 Rue Des Giroflees Monaco 98000 Monaco Foreign

Director Name	Mr Redah Yousef
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Libyan
Status	Resigned
Appointed	09 May 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Oakeford House 72 Russell Road London W14 8YL

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 November 2023)
Role	Restorationist
Country of Residence	England
Correspondence Address	32 Grosvenor Gardens London SW1W 0DH

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Telephone	020 77305561
Telephone region	London

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Equity & Resources LTD 50.00% Ordinary
50k at £1	Voc Trustee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£615,921
Current Liabilities	£311,280

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

20 February 2012	Delivered on: 22 February 2012 Satisfied on: 28 April 2015 Persons entitled: Challenge Investments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property being tehe l/h property known as 32 grosvenor gardens, london, t/no: NGL242372 by way of fixed charge all deposits, rent and rental security see image for full details. Fully Satisfied
11 May 2004	Delivered on: 13 May 2004 Persons entitled: Arbuthnot Latham & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 grosvenor gardens london SW1W 0DH t/n NGL242372 with the benefit of any existing leases rights right of tracing and unpaid vendor's liens and similar and associated rights, fixed charge all rental income and the proceeds .. floating charge. Undertaking and all property and assets. Outstanding

20 February 2012

Delivered on: 22 February 2012
Satisfied on: 28 April 2015
Persons entitled: Challenge Investments Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage the property being tehe l/h property known as 32 grosvenor gardens, london, t/no: NGL242372 by way of fixed charge all deposits, rent and rental security see image for full details.
Fully Satisfied

11 May 2004

Delivered on: 13 May 2004
Persons entitled: Arbuthnot Latham & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 grosvenor gardens london SW1W 0DH t/n NGL242372 with the benefit of any existing leases rights right of tracing and unpaid vendor's liens and similar and associated rights, fixed charge all rental income and the proceeds .. floating charge. Undertaking and all property and assets.
Outstanding

Filing History

5 November 2020	Change of details for Voc Trustees Ltd. as a person with significant control on 22 June 2020 (2 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
24 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
28 April 2015	Satisfaction of charge 2 in full (1 page)
28 April 2015	Satisfaction of charge 2 in full (1 page)
27 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
27 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
31 March 2014	Full accounts made up to 30 June 2013 (14 pages)
31 March 2014	Full accounts made up to 30 June 2013 (14 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
27 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 100,000 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 100,000 (3 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
24 October 2012	Termination of appointment of Gregory Verhoef as a director (1 page)
24 October 2012	Termination of appointment of Gregory Verhoef as a director (1 page)
2 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
9 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 August 2011	Termination of appointment of Carlos Arrioja as a director (2 pages)
31 August 2011	Termination of appointment of Carlos Arrioja as a director (2 pages)
31 August 2011	Termination of appointment of Redah Yousef as a director (2 pages)
31 August 2011	Appointment of Gordon Carel Verhoef as a director (3 pages)
31 August 2011	Appointment of Gordon Carel Verhoef as a director (3 pages)
31 August 2011	Termination of appointment of Redah Yousef as a director (2 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Carlos Arrioja on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Jonathan Southall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Redah Yousef on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Jonathan Southall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Redah Yousef on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Carlos Arrioja on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Carlos Arrioja on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Redah Yousef on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Channis Verhoef on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Jonathan Southall on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Channis Verhoef on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Channis Verhoef on 1 October 2009 (2 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 February 2007	Return made up to 01/11/06; full list of members (3 pages)
7 February 2007	Return made up to 01/11/06; full list of members (3 pages)
14 August 2006	Return made up to 01/11/05; full list of members (2 pages)
14 August 2006	Return made up to 01/11/05; full list of members (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Ad 30/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Ad 30/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 32 grosvenor gardens belgravia london SW1W 0DH (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 32 grosvenor gardens belgravia london SW1W 0DH (1 page)
22 December 2004	Return made up to 01/11/04; full list of members (6 pages)
22 December 2004	Return made up to 01/11/04; full list of members (6 pages)
17 June 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
17 June 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 February 2004	Return made up to 01/11/03; full list of members (6 pages)
11 February 2004	Ad 07/08/03--------- Â£ si 1@1 (2 pages)
11 February 2004	Return made up to 01/11/03; full list of members (6 pages)
11 February 2004	Ad 07/08/03--------- Â£ si 1@1 (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New director appointed (3 pages)
14 March 2003	Director resigned (1 page)
1 November 2002	Incorporation (19 pages)
1 November 2002	Incorporation (19 pages)