About

Registered Number: 04579369
Date of Incorporation: 01/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR

 

Based in Hertfordshire, 32 Grosvenor Gardens Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at the company. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARRIOJA, Carlos 09 May 2006 09 August 2011 1
YOUSEF, Redah 09 May 2006 09 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 25 November 2015
MR04 - N/A 28 April 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 15 November 2013
SH01 - Return of Allotment of shares 27 March 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 08 November 2012
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 02 April 2012
DISS40 - Notice of striking-off action discontinued 10 March 2012
AR01 - Annual Return 09 March 2012
GAZ1 - First notification of strike-off action in London Gazette 28 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AP01 - Appointment of director 31 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH04 - Change of particulars for corporate secretary 02 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 07 February 2007
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
AA - Annual Accounts 04 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 13 January 2005
363s - Annual Return 22 December 2004
225 - Change of Accounting Reference Date 17 June 2004
395 - Particulars of a mortgage or charge 13 May 2004
AA - Annual Accounts 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2004
363s - Annual Return 11 February 2004
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 01 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 February 2012 Fully Satisfied

N/A

Legal charge 11 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.