SIX GROSVENOR GARDENS LIMITED

Overview

Company Name	SIX GROSVENOR GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04925761
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2003

Summary

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

What is the purpose of SIX GROSVENOR GARDENS LIMITED?

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

Where is SIX GROSVENOR GARDENS LIMITED located?

Registered Office Address	Craythorne House London Road TN39 3LE Bexhill-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for SIX GROSVENOR GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

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

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

What are the latest filings for SIX GROSVENOR GARDENS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Micro company accounts made up to Jun 23, 2024	5 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Micro company accounts made up to Jun 23, 2023	5 pages	AA

Dec 06, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Micro company accounts made up to Jun 23, 2022	5 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 23, 2022	Current accounting period shortened from Oct 31, 2022 to Jun 23, 2022	1 pages	AA01

Feb 01, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Termination of appointment of Lesley Anne Sully as a director on Sep 16, 2020	1 pages	TM01

Jun 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 30, 2020	Notification of Thomas Paul O'malley as a person with significant control on Jun 23, 2020	2 pages	PSC01

Jun 30, 2020	Appointment of Mr Thomas Paul O'malley as a director on Jun 23, 2020	2 pages	AP01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jul 16, 2019	Termination of appointment of Sarah Elizabeth Williams as a director on Jul 16, 2019	1 pages	TM01

Jul 16, 2019	Registered office address changed from 21a Belgrave Road Seaford East Sussex BN25 2EJ to Craythorne House London Road Bexhill-on-Sea TN39 3LE on Jul 16, 2019	1 pages	AD01

Jan 03, 2019	Cessation of Sarah Elizabeth Williams as a person with significant control on Jan 02, 2019	1 pages	PSC07

Oct 11, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Appointment of Mr Ian Morgan Seaton Ross as a director on Oct 10, 2018	2 pages	AP01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Total exemption full accounts made up to Oct 31, 2016	9 pages	AA

View All Filings

Who are the officers of SIX GROSVENOR GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'MALLEY, Thomas Paul London Road TN39 3LE Bexhill-On-Sea Craythorne House England	Jun 23, 2020		Director	London Road TN39 3LE Bexhill-On-Sea Craythorne House England	England	British	1978-11	Company Director	271360020001
ROSS, Ian Morgan Seaton London Road TN39 3LE Bexhill-On-Sea Craythorne House England	Oct 10, 2018		Director	London Road TN39 3LE Bexhill-On-Sea Craythorne House England	England	British	1964-9	Company Director	114885480003
BUTTERWORTH, Lynn Marie 18 Cathay House Cathay Street SE16 4TS London	Feb 14, 2004	May 07, 2006	Secretary	18 Cathay House Cathay Street SE16 4TS London		British		Pr	76107450001
GRIFFITHS, Mary Flat 1 6 Grosvenor Gardens TN38 0AE St Leonards On Sea East Sussex	May 07, 2006	Apr 07, 2014	Secretary	Flat 1 6 Grosvenor Gardens TN38 0AE St Leonards On Sea East Sussex		British			113571900001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 08, 2003	Oct 10, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FOYJUN, Ann Florence 6a Grosvenor Gardens TN38 0AE St Leonards On Sea East Sussex	Aug 07, 2004	May 20, 2013	Director	6a Grosvenor Gardens TN38 0AE St Leonards On Sea East Sussex	United Kingdom	British	1945-7	Manager Childcare Nvq Assessor	100171560001
PARSONS, Larry Martin Grosvenor Gardens TN38 0AE St. Leonards-On-Sea 6a East Sussex England	Apr 09, 2014	May 08, 2015	Director	Grosvenor Gardens TN38 0AE St. Leonards-On-Sea 6a East Sussex England	British	British	1955-3	Company Director	186744810001
SULLY, Lesley Anne London Road TN39 3LE Bexhill-On-Sea Craythorne House England	Jun 29, 2015	Sep 16, 2020	Director	London Road TN39 3LE Bexhill-On-Sea Craythorne House England	England	British	1962-4	Company Director	198935350001
WILLIAMS, Sarah Elizabeth Belgrave Road BN25 2EJ Seaford 21a East Sussex England	Feb 14, 2004	Jul 16, 2019	Director	Belgrave Road BN25 2EJ Seaford 21a East Sussex England	England	British	1968-7	Office Manager	97470850004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 08, 2003	Oct 10, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Paul O'Malley London Road TN39 3LE Bexhill-On-Sea Craythorne House England	Jun 23, 2020	London Road TN39 3LE Bexhill-On-Sea Craythorne House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Elizabeth Williams Belgrave Road BN25 2EJ Seaford 21a East Sussex	Apr 06, 2016	Belgrave Road BN25 2EJ Seaford 21a East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0