Company Name38 Grosvenor Gardens Limited
Company StatusActive
Company Number07080730
CategoryPrivate Limited Company
Incorporation Date18 November 2009(12 years, 7 months ago)

Business Activity

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

Directors

Director NameGraziella Paglia
Date of BirthApril 1947 (Born 75 years ago)
NationalityItalian
StatusCurrent
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMr Riccardo Lodigiani
Date of BirthAugust 1957 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed18 December 2009(1 month after company formation)
Appointment Duration12 years, 6 months
RoleChief Executive Officer
Country of ResidenceItaly
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMr Mario Rizzante
Date of BirthJune 1948 (Born 74 years ago)
NationalityItalian
StatusCurrent
Appointed02 March 2018(8 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2009(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered AddressThird Floor
20 Old Bailey
London
EC4M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Rizzante Sas
100.00%
Ordinary

Financials

Year2014
Net Worth£3,189,798
Cash£431,341
Current Liabilities£112,438

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2021 (7 months, 3 weeks ago)
Next Return Due1 December 2022 (4 months, 3 weeks from now)

Charges

22 December 2009Delivered on: 24 December 2009
Persons entitled: Grosvenor Estate Belgravia

Classification: Rent deposit deed
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: The sum of £23,600 see image for full details.
Outstanding

Filing History

17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
14 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
26 October 2018Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
31 August 2018Change of details for Mario Rizzante as a person with significant control on 24 August 2018 (5 pages)
23 August 2018Change of details for Graziella Paglia as a person with significant control on 17 August 2018 (5 pages)
21 August 2018Director's details changed for Mr Mario Rizzante on 13 August 2018 (2 pages)
17 August 2018Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
17 August 2018Director's details changed for Graziella Paglia on 13 August 2018 (2 pages)
2 August 2018Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
2 August 2018Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
20 March 2018Appointment of Mario Rizzante as a director on 2 March 2018 (2 pages)
28 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
4 July 2016Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
16 May 2016Director's details changed for Graziella Paglia on 1 April 2016 (2 pages)
16 May 2016Director's details changed for Graziella Paglia on 1 April 2016 (2 pages)
16 May 2016Director's details changed for Graziella Paglia on 1 April 2016 (2 pages)
16 May 2016Director's details changed for Graziella Paglia on 1 April 2016 (2 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
21 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(5 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 March 2013Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
20 March 2013Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
7 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
7 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
19 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
16 February 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
16 February 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
24 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009Appointment of Riccardo Lodigiani as a director (2 pages)
22 December 2009Appointment of Riccardo Lodigiani as a director (2 pages)
18 November 2009Incorporation (48 pages)
18 November 2009Incorporation (48 pages)