| Company Name | 38 Grosvenor Gardens Limited |
|---|---|
| Company Status | Active |
| Company Number | 07080730 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Graziella Paglia |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Riccardo Lodigiani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 December 2009(1 month after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Mario Rizzante |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 March 2018(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rizzante Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,189,798 |
| Cash | £431,341 |
| Current Liabilities | £112,438 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 December 2009 | Delivered 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 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2023 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 26 October 2018 | Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 31 August 2018 | Change of details for Mario Rizzante as a person with significant control on 24 August 2018 (5 pages) |
| 23 August 2018 | Change of details for Graziella Paglia as a person with significant control on 17 August 2018 (5 pages) |
| 21 August 2018 | Director's details changed for Mr Mario Rizzante on 13 August 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Graziella Paglia on 13 August 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages) |
| 2 August 2018 | Registered 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 2018 | Registered 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 2018 | Appointment of Mario Rizzante as a director on 2 March 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 July 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
| 16 May 2016 | Director's details changed for Graziella Paglia on 1 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Graziella Paglia on 1 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Graziella Paglia on 1 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Graziella Paglia on 1 April 2016 (2 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 March 2013 | Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 16 February 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2009 | Appointment of Riccardo Lodigiani as a director (2 pages) |
| 22 December 2009 | Appointment of Riccardo Lodigiani as a director (2 pages) |
| 18 November 2009 | Incorporation (48 pages) |
| 18 November 2009 | Incorporation (48 pages) |