• UK
  • 32 GROSVENOR GARDENS LIMITED - Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom

Company Information

Company registration number
04579369
Company Status
LIVE
Country
United Kingdom
Registered Address
Springfield House
99-101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR UK

Management

Managing Directors
SOUTHALL, Simon Jonathan
VERHOEF, Gordon Carel
Company secretaries
SPRINGFIELD SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-11-01
Age Of Company
2002-11-01 21 years
SIC/NACE
68201

Ownership

Beneficial Owners
Voc Trustees Ltd.
Equity & Resources Ltd.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

32 GROSVENOR GARDENS LIMITED Company Description

32 GROSVENOR GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 04579369. Its current trading status is "live". It was registered 2002-11-01. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Springfield House .
More information

Get 32 GROSVENOR GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 32 Grosvenor Gardens Limited - Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom

2002-11-01 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-25) - AA

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • change-to-a-person-with-significant-control (2020-11-05) - PSC05

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-29) - AA

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • mortgage-satisfy-charge-full (2015-04-28) - MR04

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  • accounts-with-accounts-type-small (2015-04-27) - AA

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • accounts-with-accounts-type-small (2013-03-27) - AA

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  • capital-allotment-shares (2013-03-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • termination-director-company-with-name (2012-10-24) - TM01

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  • accounts-with-accounts-type-small (2012-04-02) - AA

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  • gazette-filings-brought-up-to-date (2012-03-10) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • gazette-notice-compulsary (2012-02-28) - GAZ1

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  • legacy (2012-02-22) - MG01

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  • termination-director-company-with-name (2011-08-31) - TM01

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  • accounts-with-accounts-type-small (2011-03-22) - AA

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  • appoint-person-director-company-with-name (2011-08-31) - AP01

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  • accounts-with-accounts-type-small (2010-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-11-02) - CH04

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  • accounts-with-accounts-type-small (2009-04-30) - AA

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-small (2008-05-01) - AA

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  • legacy (2007-11-08) - 363a

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  • accounts-with-accounts-type-small (2007-10-01) - AA

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  • legacy (2007-02-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA

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  • legacy (2006-05-18) - 288a

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  • legacy (2006-08-14) - 363a

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  • legacy (2005-01-13) - 287

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  • legacy (2005-04-28) - 288a

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  • legacy (2005-03-09) - 288b

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  • accounts-with-accounts-type-small (2005-07-04) - AA

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  • legacy (2005-11-07) - 88(2)R

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  • legacy (2005-11-07) - 288a

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  • legacy (2004-02-11) - 88(2)R

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-06-17) - 225

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  • legacy (2004-05-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA

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  • legacy (2004-02-11) - 363s

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  • legacy (2003-03-14) - 288b

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  • legacy (2003-03-14) - 288a

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  • incorporation-company (2002-11-01) - NEWINC

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