32 GROSVENOR GARDENS LIMITED

Overview

Company Name	32 GROSVENOR GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579369
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 32 GROSVENOR GARDENS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 32 GROSVENOR GARDENS LIMITED located?

Registered Office Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 32 GROSVENOR GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 32 GROSVENOR GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for 32 GROSVENOR GARDENS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Feb 29, 2024	Director's details changed for Mrs Celia Rose Verhoef on Feb 23, 2024	2 pages	CH01

Feb 29, 2024	Secretary's details changed for Springfield Secretaries Limited on Feb 23, 2024	1 pages	CH04

Feb 29, 2024	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 29, 2024	1 pages	AD01

Nov 08, 2023	Appointment of Mrs Celia Rose Verhoef as a director on Nov 08, 2023	2 pages	AP01

Nov 08, 2023	Termination of appointment of Gordon Carel Verhoef as a director on Nov 08, 2023	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with updates	3 pages	CS01

Oct 30, 2023	Change of details for Equity & Resources Ltd. as a person with significant control on Oct 18, 2023	2 pages	PSC05

Oct 30, 2023	Notification of Voc (Investments) Limited as a person with significant control on Oct 18, 2023	2 pages	PSC02

Oct 30, 2023	Cessation of Voc Trustees Ltd. as a person with significant control on Oct 18, 2023	1 pages	PSC07

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with updates	5 pages	CS01

Mar 28, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Nov 05, 2020	Change of details for Voc Trustees Ltd. as a person with significant control on Jun 22, 2020	2 pages	PSC05

Nov 04, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Mar 25, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Mar 29, 2018	Unaudited abridged accounts made up to Jun 30, 2017	8 pages	AA

View All Filings

Who are the officers of 32 GROSVENOR GARDENS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPRINGFIELD SECRETARIES LIMITED

Mar 31, 2005

Secretary

Pindar Road

EN11 0FJ Hoddesdon

Unit 14, Hoddesdon Enterprise Centre

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	3948142

69813380001

SOUTHALL, Simon Jonathan

Jun 30, 2005

Director

32 Grosvenor Gardens

SW1W 0DH London

England

British

1955-3

Solicitor

56476380002

VERHOEF, Celia Rose

Nov 08, 2023

Director

Pindar Road

EN11 0FJ Hoddesdon

Unit 14, Hoddesdon Enterprise Centre

Hertfordshire

United Kingdom

England

British

1953-11

Company Director

167247910001

BANYARD, Robert Thomas

Nov 01, 2002

Mar 04, 2005

Secretary

19 Armiger Way

CM8 2UY Witham

Essex

British

53706000001

STL SECRETARIES LTD.

Nov 01, 2002

Nominee Secretary

Edbrooke House

St Johns Road

GU21 1SE Woking

Surrey

900025560001

ARRIOJA, Carlos

May 09, 2006

Aug 09, 2011

Director

1 Rue Des Giroflees

Monaco 98000

FOREIGN Monaco

Monaco

Italian

1955-7

Engineer

41751910001

VERHOEF, Gordon Carel

Aug 09, 2011

Nov 08, 2023

Director

Grosvenor Gardens

SW1W 0DH London

England

Irish

1938-8

Restorationist

52600770005

VERHOEF, Gregory Channis

Nov 01, 2002

Oct 10, 2012

Director

3rd Floor Flat

32 Grosvenor Gardens

SW1W 0DH London

United Kingdom

Irish

1962-1

Entrepreneur

49260890004

YOUSEF, Redah

May 09, 2006

Aug 09, 2011

Director

Flat 5 Oakeford House

72 Russell Road

W14 8YL London

United Kingdom

Libyan

1976-11

Consultant

174714280001

STL DIRECTORS LTD.

Nov 01, 2002

Dec 01, 2002

Nominee Director

Edbrooke House

St Johns Road

GU21 1SE Woking

Surrey

900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 32 GROSVENOR GARDENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Voc (Investments) Limited

Oct 18, 2023

99/101 Crossbrook Street

Cheshunt

EN8 8JR Waltham Cross

Springfield House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	15219442

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Voc Trustees Ltd.

Apr 06, 2016

Williams Road

PO BOX 16,

Paihia 0247

C/O Pkf Paihia Ltd.

New Zealand

Yes

Legal Form	Limited Company
Country Registered	New Zealand
Legal Authority	New Zealand
Place Registered	New Zealand
Registration Number	1526451

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Equity & Resources Ltd.

Apr 06, 2016

Grosvenor Gardens

SW1W 0DH London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	06826288

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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