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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

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

    Where is 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED located?

    Registered Office Address
    C/O Craufurd Hale Group Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Daniel Shamoon as a person with significant control on Mar 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr Daniel Shamoon on Mar 30, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Termination of appointment of Olga Loukianova as a director on Dec 06, 2024

    		1 pagesTM01

    Appointment of Thanakhon Cumnuan as a director on Dec 06, 2024

    		2 pagesAP01

    Notification of Thanakhon Cumnuan as a person with significant control on Dec 06, 2024

    		2 pagesPSC01

    Cessation of Olga Loukianova as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		5 pagesCS01

    Register inspection address has been changed from C/O Hale & Co, Mr. David Williams Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB England to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

    		1 pagesAD02

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel Shamoon on Nov 03, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Olga Loukianova as a person with significant control on Dec 08, 2021

    		2 pagesPSC04

    Director's details changed for Olga Loukianova on Dec 08, 2021

    		2 pagesCH01

    Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Nov 18, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Second filing for the notification of Olga Loukianova as a person with significant control

    		5 pagesRP04PSC01

    Confirmation statement made on Oct 26, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMNUAN, Thanakhon
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Director
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		United KingdomThai332845600001
    SHAMOON, Daniel
    Grosvenor Garden Mews North
    SW1W 0JP London
    28
    United Kingdom
    		Director
    Grosvenor Garden Mews North
    SW1W 0JP London
    28
    United Kingdom
    		Antigua And BarbudaBritish118398810040
    JENNER, Hilary
    28 Grosvenor Gardens Mews North
    SW1W 0JP London
    		Secretary
    28 Grosvenor Gardens Mews North
    SW1W 0JP London
    		British87116890002
    STEPHENSON, John Matthew
    50 Broadway
    SW1H 0BL London
    		Secretary
    50 Broadway
    SW1H 0BL London
    		British83230580001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AUERBACH, Daniel
    Flat C9, Cameron Mansion,
    34 Magazine Gap Road
    FOREIGN Hong Kong Sar
    China
    		Director
    Flat C9, Cameron Mansion,
    34 Magazine Gap Road
    FOREIGN Hong Kong Sar
    China
    		Usa109985640001
    JENNER, Hilary
    28 Grosvenor Gardens Mews North
    SW1W 0JP London
    		Director
    28 Grosvenor Gardens Mews North
    SW1W 0JP London
    		United KingdomBritish87116890002
    LOUKIANOVA, Olga
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Director
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		United KingdomCanadian155492830001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thanakhon Cumnuan
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Dec 06, 2024
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		No
    Nationality: Thai
    Country of Residence: United Kingdom
    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.
    Olga Loukianova
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Apr 06, 2016
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.
    Mr Daniel Shamoon
    Headfort Place
    London
    40
    United Kingdom
    		Apr 06, 2016
    Headfort Place
    London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Antigua And Barbuda
    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.
    • license: CC0